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U.S. Treasury officials announced sanctions against a warlord linked to sophisticated 'scam compounds.' Over the weekend, we ...
An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with ...
The US Treasury says it has sanctioned the Karen National Army over claims that the armed group profited from cyber scams and ...
According to police, Tomu Fujinuma, 29, met the teenager at an airport in Thailand on Jan. 10 and lured him to Myanmar, where he was forced to work at an international scam center.
China, acting not only as a mediator but also as a stakeholder, has been actively involved in the conflict developments in the northern and northeastern parts of Myanmar. This neighboring ...
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 US sanctioned a militia in Myanmar linked to the ruling junta for supporting and profiting from cyber scams “on an industrial scale” that have cost Americans billions of dollars.
partly because there are still scam syndicates operating out of Taiwan or by Taiwanese overseas. While most operations have gone offshore to countries like Cambodia, Myanmar and the Philippines ...
Myanmar's 3 Cuts strategy has successfully reduced call centre crimes by 60%, disrupting criminal networks and improving ...
BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged involvement in human trafficking and online scams on Tuesday denied the accusations.
Fifty-five Taiwanese today were returned to Taiwan after being trafficked to work in scam compounds in Myanmar, the National Police Agency (NPA) said. Among them, 25 are wanted by judicial authorities ...
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