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A service for global professionals · Saturday, May 10, 2025 · 811,249,639 Articles · 3+ Million Readers
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  • Published on May 9, 2025

    US Sanctions Burmese Warlord, Ethnic Militia Over Scam Centers, Human Trafficking

    Posted on: May 9, 2025, 12:42h.  Last updated on: May 9, 2025, 12:42h. US sanctions Burmese militia for cyber scams, trafficking crimes Karen National Army profiting from illegal gambling, scam compounds Victims coerced into fraud schemes in Myanmar border …

    Source: Casino.org - Neutral
  • Published on May 9, 2025

    US Sanctions Myanmar Ethnic Militia, Warlord for Cyber Scams

    The US has sanctioned Myanmar’s Karen National Army (KNA) ethnic group for alleged online scams, human trafficking, and cross-border smuggling. The directive blocks the militia, its supporters, and assets from facilitating transactions with American …

    Source: The Defense Post - Neutral
  • Published on May 6, 2025

    US Announces Sanctions Against Myanmar Military for ‘Facilitating’ Cyber Scams

    The U.S. government has sanctioned a major militia in eastern Myanmar, describing it as “a key enabler” of online fraud operations that are costing Americans billions of dollars per year. In a statement yesterday, the U.S. Treasury Department’s Office of …

    Source: The Diplomat - Neutral
  • Published on May 6, 2025

    US Sanctions Myanmar Militia Tied to Cyber-Scams, Human Trafficking

    The U.S. has slapped sanctions on a militia aligned with Myanmar’s ruling military junta, accusing the group of facilitating cyber-scam operations that have bilked billions from American victims over the past three years. The U.S. Treasury Department …

    Source: OCCRP - Neutral
  • Published on May 9, 2025

    36 Hours in Singapore

    You can almost smell it before you see it: spices, curries, incense and, if the season is right, mangoes and pomegranates. Vibrant and bustling, the centrally located Little India district is a wonderful mix of food, culture and tradition. Wander around …

    Source: The New Zealand Herald - Neutral
  • Published on May 8, 2025

    We are Like Rockets

    By U AC Myanmar border regions are like the wild wild west of the past. And the wild part has exploded exponentially in these semi-autonomous regions, governed by warlords, crime lords and drug lords. The contagion has shifted from the previously confined …

    Source: Global New Light Of Myanmar - Gov't Propaganda
  • Published on May 7, 2025

    Indonesian Gov’t Seizes $36.2M From ‘Online Gambling-linked Bank Accounts’

    Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio …

    Source: Casino Beats - Neutral
  • Published on May 7, 2025

    US Sanctions Karen Warlord, Cambodia ‘Money Laundering Group’

      The US government has sanctioned a notorious militia in southeast Myanmar and a financial institution in Cambodia after declaring that they play key roles in Southeast Asia’s booming cyber scam operations. The US Treasury imposed sanctions on the Karen …

    Source: Asia Financial - Neutral
  • Published on May 6, 2025

    China Eyes Taiwan’s Gangsters as Possible Invasion Tool

    By: Jens Kastner ‘Four Seasons’ gangster arrested in 2017 police sweep While the Chinese military has since 2022 frequently simulated blockades, joint precision strikes and cyber warfare against Taiwan, the mainland government has also been preparing …

    Source: Asia Sentinel - Neutral
  • Published on May 5, 2025

    US Readies Huione Group Ban Over Cybercrime Links

    Cybercrime , Fraud Management & Cybercrime Huione Group Helped Criminals Launder Over $4 Billion Worth of Cybercrime Proceeds Jayant Chakravarti (@JayJay_Tech) • May 5, 2025     Image: Shutterstock The U.S. Department of Treasury set in motion a …

    Source: Bank Information Security - New Jersey - Neutral

  • U.S. Treasury Crackdown Exposes Karen National Army’s $3.5B ‘Pig-Butchering’ Crypto Scam Empire

    The U.S. Treasury’s sweeping sanctions against Burma’s Karen National Army expose the group’s deep ties to crypto scams, human trafficking, and transnational money laundering. Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a …

    Source: Cryptonews - Neutral
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