Burmese militia groups have Karen’s Army, a massive shelter for cyber fraudsters, been blocked by the Treasury Department from the US financial system.
US officials said Monday that the organization provided shelter to cross-border criminal organizations using border areas that use border areas that carry out illegal operations such as human trafficking and smuggling. The group, which is said to have ties to the Burmese military, is accused of promoting cyber fraud and crypto theft on a “industrial scale” associated with billions of dollars of losses.
Under KNA’s control, the hotel and casino have been renovated into a “pig slaughter” fraud operation, in which US citizens were seduced by fraudulent romantic ties and robbed of funds stolen in the form of cryptocurrency, according to the Treasury Department. People engaged in fraud were often under prisoners or pressure to carry out months of theft using attractive models to make video calls using attractive models.
In the new US sanctions, particularly targeting organizational leaders, Chit Tu and his sons saw Chit by looking at htoo eh moo.
The measure continues in close contact with the US move last week to disconnect Cambodian company Huione Group from the financial system. Huione is said to provide financial outlets to criminal organizations in Southeast Asia.
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