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An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with ...
The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating ...
U.S. Treasury officials announced sanctions against a warlord linked to sophisticated 'scam compounds.' Over the weekend, we ...
Washington says Karen National Army and its chief lease land to organised crime gangs and run highly lucrative ‘scam ...
US has sanctioned Myanmar warlord Saw Chit Thu and his militia for their roles in cyber scams causing billions in losses to ...
The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.
The US Treasury says it has sanctioned the Karen National Army over claims that the armed group profited from cyber scams and ...
WASHINGTON, May 5 (Reuters) - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating cyber scams, human trafficking and cross ...
US targets Burma's Karen National Army for running scam compounds using trafficked labor in illegal gambling and online fraud.
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 ...
An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with human trafficking and online scams has criticized Washington’s actions ...
Now, we have a clearer picture of where these types of scam texts are coming from. On Monday, May 5, the U.S. Treasury Department announced sanctions against Myanmar warlord Saw Chit Thu and his ...