Yesterday (December 3, 2025), following a resolution by the Transaction Committee of the Anti-Money...
US and UK Impose Sweeping Sanctions on Cambodian Syndicates over Online Scams and Human Trafficking
In a significant escalation against international cybercrime, the United States and the United Kingdom...
US Outlines Landmark Legislation Targeting Overseas Scam and Trafficking Networks
The U.S. government has introduced a comprehensive strategy aimed at dismantling foreign-run scam networks,...
KPMG Survey Reveals APP Scams on the Rise as Banks Urged to Strengthen Detection, Technology and Cross-Sector Collaboration
Patterns for APP scams are consistent globally. The highest volume of scams comes from...
Thai Authorities to Impose New Mechanisms Aiming to Unblock Accounts amid Scammers Crackdown
On September 14, an urgent meeting was held to discuss the enforcement of measures...
US Imposes Sanctions on Myanmar and Cambodia Networks over Global Scam Operations
On Monday, the U.S. implemented financial and diplomatic sanctions on nine companies in Myanmar,...