US sanctions companies and individuals behind Southeast Asian scam centers
Published On 8 Sep 2025
The United States has sanctioned nearly 20 companies and individuals in Myanmar and Cambodia for their involvement in part of a multibillion-dollar global scam industry built on the back of enslaved human trafficking victims.
The Treasury Department on Monday announced it had issued financial and diplomatic sanctions on nine targets operating in Myanmar’s notorious Shwe Kokko city, and…
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News Source: www.aljazeera.com
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