The US Treasury Department says the Karen National Army, run by Saw Chit Thu, is a ‘transnational criminal organisation’.

An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.The Emergency Decree on ...

The surge in digital asset adoption, while promising unprecedented growth, has also attracted sophisticated criminal elements ...

WASHINGTON: The United States imposed new Myanmar-related sanctions on Monday (May 5) targeting a warlord, his two sons and ...

The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads, for facilitating ...

Saw Chit Thu is a central figure in a network of illicit and highly lucrative internet scam operations targeting Americans, ...

The owners of a popular Adelaide restaurant have warned customers of a new scam falsely requesting diners pay a $150 deposit ...

U.S. Treasury has sanctioned the Karen National Army over alleged crypto scam rings and trafficking networks that have cost ...

The US sanctions Myanmar's Saw Chit Thu and his two sons for their role in fueling scam centers targeting users across the ...

The United States imposes new sanctions on a Myanmar warlord, targeting him, his sons, and their militia for facilitating ...

The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...