Cybercrime Over 1.4 Million Accounts Disrupted in Cybercrime Crackdown Law enforcement and tech companies disrupted infrastructure linked to scammers operating across Southeast Asia. Ionut ArghireJune 4, 2026
Fraud & Identity Theft US Launches Sweeping Crackdown on Southeast Asia Cyberscams and Sanctions Cambodian Senator US conducts sweeping crackdown on Southeast Asian cyberscam operations as part of what officials say is a “new theater of war”. Associated PressApril 27, 2026
Government US Sanctions Myanmar Militia Involved in Cyber Scams The US has sanctioned Myanmar warlord Saw Chit Thu and his militia for their roles in cyber scams causing billions in losses to American... Ionut ArghireMay 7, 2025
Fraud & Identity Theft UN Researchers Warn That Asian Scam Operations Are Spreading Across the Rest of the World Transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe, according to a UN report. Associated PressApril 22, 2025