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UK sanctions nine linked to cyber trafficking in Southeast Asia
Dec. 8, 2023, 5:30 p.m. |
The Record by Recorded Future therecord.media
The United Kingdom on Friday sanctioned 14 individuals and entities connected to Southeast Asia’s sprawling online scamming industry — the first such designation directly targeting the human traffickers who con workers into carrying out fraud. The sanctions announced by the Treasury target nine individuals with links to so-called “scam compounds” — where workers are held
asia called con connected cyber entities fraud government human industry links sanctions scam scamming southeast asia target targeting trafficking treasury united united kingdom workers
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