by Admin | Nov 24, 2025 | Cybercrime, Daily News
Source: The Irrawaddy The Karen National Liberation Army (KNLA) seized a scam compound in the territory of junta-aligned militia group the Democratic Karen Benevolent Army (DKBA) in Myawaddy Township, Karen State, last Friday, according to sources on the ground. Read...
by Admin | Nov 18, 2025 | Cybercrime, Daily News
Source: Independent Mon News Agency | By monnews Commander-in-Chief Saw Sein Win told IMNA that although some individuals may have been involved, sanctioning the entire organization amounts to treating everyone the same with a “blanket accusation.” Read Full...
by Admin | Nov 13, 2025 | Analyses, Opinion Papers
Source: The Irrawaddy | Analysis In addition, OFAC sanctioned two Thai companies and a Thai national implicated in facilitating scam centers linked to Chinese criminal networks. Read Full Story
by Admin | Nov 13, 2025 | Highlights, Opinion Papers, Sanctions
Source: U.S. Department of the Treasury | Press Release Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Democratic Karen Benevolent Army (DKBA), a Burmese armed group, along with four of its senior leaders, for supporting...
by Admin | Nov 6, 2025 | Cybercrime, Daily News
Source: The Irrawaddy Locals said the regime, BGF, and allied Democratic Karen Benevolent Army (DKBA) transferred Chinese managers out of KK Park by road on the evening of Oct. 21. Read Full Story
