The US State Department offered a ten million dollar reward for information leading to asset seizure from Myanmar-based scam centers, targeting transnational criminal organizations that defrauded Americans of over seven billion dollars in 2025 through cryptocurrency investment schemes.
Treasury sanctioned 23 individuals and organizations in the Sinaloa Cartel's synthetic-opioid supply chain, disrupting international drug networks and precursor chemical sourcing from Asia to combat fentanyl deaths in American communities.
The U.S. Treasury sanctioned 23 individuals and organizations in a Sinaloa Cartel synthetic-opioid network, disrupting precursor chemical supply chains from Asia to Mexico, addressing fentanyl deaths devastating American communities nationwide.
The US Treasury sanctioned Cambodian Senator Kok An and 28 individuals and organizations for operating large-scale online scam networks across Southeast Asia, allegedly defrauding millions from American victims amid an estimated 10 billion dollar loss to US citizens in 2024.
Federal authorities dismantled a transnational "slave labor scam factory" in Asia that trafficked thousands of workers to defraud Americans, particularly seniors, stealing billions through romance and impersonation schemes while freezing $700 million in cryptocurrency.
Thailand seizes assets worth $421 million from 4 fraud suspects, including Tran Chi
The US imposed sanctions on a Cambodian crypto scam ring that defrauded Americans of millions of dollars.
The US Treasury sanctioned Cambodian Senator Kok An and 28 associates for allegedly using political influence to protect a Southeast Asian fraud network targeting American victims through romance and investment scams, amid broader regional cybercrime proliferation.