U.S. Cracks Down on Scam Networks in Southeast Asia Draining Billions

In a sweeping effort to curb transnational cybercrime and human rights abuses, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed sanctions on a sprawling network of scam centers operating in Southeast Asia. These centers, which exploit forced labor and violence, defrauded Americans of more than $10 billion in 2024. […]

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