US and UK Announce Sanctions Targeting Online Scams and Money Laundering

pymnts.com/news/security-and-risk/2025/united-states-uk-announce-sanctions-targeting-online-scams-money-laundering

Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia.




These cybercriminal networks were responsible for online scams targeting citizens of the U.S. and allied nations, and for laundering stolen funds, the Treasury…

This story appeared on pymnts.com, 2025-10-14 19:37:17.
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