News

Organized Crime and Corruption Reporting Project5d
US Sanctions Myanmar Militia Tied to Cyber-Scams, Human Trafficking
The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.
US imposes sanctions on Myanmar ethnic militia for ‘facilitating cyber scams’
BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged ...
US puts sanctions on Myanmar warlord and militia linked to cyber scams
The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating ...
Orlando Sentinel5d
US imposes sanctions on Myanmar ethnic militia for ‘facilitating cyber scams’
They are accused of “facilitating cyber scams ... 8,575 foreign scam workers have been repatriated through Thailand following a crackdown on the scam centers by Thailand, Myanmar and China ...
The Gazette7d
US puts sanctions on Myanmar warlord and militia linked to cyber scams
WASHINGTON (Reuters) -The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating cyber scams ... down on scam centers and ...