美国针对东南亚诈骗网络展开大规模打击，柬埔寨参议员符国安被制裁

[来源: CIR] [分类提示: NEWS] 标题: U.S. Targets Cambodian Senator Kok An in Broad Crackdown on Scam Networks in Southeast Asia, Says Billions Stolen From Americans (VIDEO) Cambodia Investment Review U.S. authorities on have announced a sweeping enforcement action targeting cyber scam networks operating across Southeast Asia, including Cambodia, saying criminal groups have stolen billions of dollars from Americans through fraudulent cryptocurrency investments, romance scams and law-enforcement impersonation schemes. The coordinated crackdown involved the U.S. Department of Justice, Federal Bureau of Investigation, U.S. Secret Service, U.S. Department of the Treasury and U.S. Department of State, highlighting growing concern in Washington over industrial-scale fraud compounds in Cambodia, Myanmar and Laos. Officials said the latest measures included criminal charges against alleged operators of a scam compound in Myanmar, the seizure of more than 500 domains used in investment fraud, action against a Telegram channel used to recruit workers into Cambodia, and new sanctions against Cambodian senator Kok An and associated businesses. Cambodia Named in Treasury Sanctions Action Jonathan Burke, Assistant Secretary for Terrorist Financing, said Treasury’s Office of Foreign Assets Control had sanctioned Kok An and 28 individuals and entities tied to what it described as a network of compounds used to target Americans through digital asset scams. Read More: Heng Feng Bank Sanctioned Under U.S. Treasury OFAC Action