DOJ restrained $700 million in crypto, charged two Chinese nationals, and seized 503 fake sites tied to Southeast Asian scams ...
The Justice Department, in partnership with U.S. Attorney Jeanine Pirro, announced sweeping actions targeting sprawling ...
The Trump administration announced criminal charges, sanctions and multimillion-dollar rewards aimed at combating the scams.
By Andrea Shalal WASHINGTON, April 24 (Reuters) - The U.S. government on Thursday imposed sanctions on Kok An, a wealthy Cambodian senator and ally of Cambodian Senate President Hun Sen, and 28 ...
U.S. officials have announced a sweeping crackdown on Southeast Asian cyberscam operations as part of what U.S. Attorney ...
In one incident, Jiang Wen Jie allegedly helped defraud an American of $3 million.
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