The United States and UK have announced their largest-ever coordinated action against cybercriminal networks operating in Southeast Asia, marking a major escalation in international efforts to dismantle transnational scam operations. The US Department of the Treasury, through its Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in partnership with the UK’s Foreign, Commonwealth and Development Office (FCDO), has imposed sweeping s

In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...

In a decisive blow against transnational organised crime, US federal authorities have unsealed indictments charging the top leadership of...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

Organised crime groups (OCGs) often step into voids left by governments, especially in regions where state presence is weak, governance...