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Department of the Treasury (USDT) · Myanmar (Burma)The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed sanctions on the Democratic Karen Benevolent Army (DKBA), a Burmese armed group, and four of its senior leaders. The sanctions were issued for their role in supporting cyber scam centers in Burma that use fraudulent investment schemes to target Americans. Key […] US Treasury Sanctions Burmese Armed Group, Companies Over Cyber Scam Centers Targeting Americ…See the Story
US Treasury Sanctions Burmese Armed Group, Companies Over Cyber Scam Centers Targeting Americans
100% Right coverage: 3 sources
BusinessShe Zhijiang, 43, a Chinese national who also holds a Cambodian passport, was arrested by Thai police in August 2022 on an international warrant and an Interpol red notice requested by Beijing, which accused him of running illegal online gambling operations.See the Story
Myanmar Gambling Scam: Thailand Extradites Chinese National with Cambodian Passport to China
67% Right coverage: 3 sources
Weapons · Myanmar (Burma)Yangon, November 14 The Force for Federal Democracy – FFD announced that it has officially captured the Thai-Burma border town of Mawtaung, capturing over 40 prisoners of war and seizing a large amount of weapons, including two 120 mm artillery pieces. The battle for Mawtaung lasted only three days and was led by the KNU/KNLA, led by Battalion 203 of the KNLA Brigade 4, Battalion 11, KNDO Battalion 7, Battalion 12, BPLA, and FFD. More than 40 pr…See the Story
