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U.S. Treasury officials announced sanctions against a warlord linked to sophisticated 'scam compounds.' Over the weekend, we ...
The US Treasury says it has sanctioned the Karen National Army over claims that the armed group profited from cyber scams and ...
An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with ...
FILE - Thai soldiers provide security for the transfer of Chinese nationals who had worked at scam centers in eastern Myanmar, on their arrival at Thailand's Mae Sot International Airport ...
The United States has sanctioned a Myanmar-based warlord in command of a border zone riddled with scam centres and where tens of thousands of people, including Chinese citizens, have targeted the ...
Myanmar's 3 Cuts strategy has successfully reduced call centre crimes by 60%, disrupting criminal networks and improving ...
WASHINGTON (dpa-AFX) - The United States has imposed Sanctions on a Myanmar warlord and militia over their links to cyber scam operations. The Department of the Treasury's Office of Foreign Assets ...
The US sanctions Myanmar's Saw Chit Thu and his two sons for their role in fueling scam centers targeting users across the ...
Cybercrime syndicates - multibillion-dollar crypto scam operations reliant on trafficked workers - have emerged in recent years in South-East Asia, particularly Myanmar, Cambodia and Laos.
The development comes amid escalating conflict in northern Myanmar, where ethnic armed groups have been clashing with the ruling military junta in recent months. The violence has displaced ...
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