US Launches Sweeping Crackdown on Southeast Asia Cyberscams and Sanctions Cambodian Senator

US launches sweeping crackdown on Southeast Asia cyberscams and sanctions Cambodian senator

BANGKOK — U.S. officials have announced a sweeping crackdown on Southeast Asian cyberscam operations as part of what U.S. Attorney Jeanine Pirro characterized as a “new theater of war” launched by the Trump administration against Chinese transnational organized crime.

US Sanctions Network Running Cambodian Scam Compounds

The U.S. this week sanctioned Kok An, saying the Cambodian senator controls scam compounds in the country. The U.S. also sanctioned nearly 30 people and entities that it said have ties to An or help operate the compounds and steal...

US Treasury sanctions Cambodian pig butchering kingpin

U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from American citizens. The post US Treasury sanctions Cambodian pig butchering kingpin appeared first on CoinGeek.

US slaps sanctions on Cambodian senator and others over alleged scam network

A Cambodian senator’s alleged fraud empire points beyond its borders, with prosecutors spotlighting interconnected scam operations in Myanmar