Crime ❯ Cybercrime ❯ Scams

Human Trafficking

Online Fraud Organized Crime Myanmar Southeast Asia Criminal Organizations Cambodia Forced Labor Myanmar Scam Centers Illicit Goods Modern Slavery Southeast Asian Networks International Criminal Organizations Asset Seizures Victim Support Repatriation Internet Scams

U.S. Seizes Cloud Account That Hosted Huione Group’s Money‑Laundering Backbone

Targeting cloud and payment systems that let criminals launder billions, the action strengthens Treasury efforts to block successor firms.

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

Myanmar Military Raids Shwe Kokko Scam Hub, Expands Border Crackdown

SpaceX Disables Over 2,500 Starlink Terminals Linked to Myanmar Scam Compounds

Congress Probes Starlink’s Role in Myanmar Scam Compounds as Evidence Shows Widespread Use