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Investigations found that the network operates scam centers in Cambodia, Myanmar and across Southeast Asia
Firms cooperating with cybercrime syndicates in Burma and Cambodia face sanctions by the US government and enforcement actions by China, but the scams continue to grow.
Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and LaosThe U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.