ֱ

US sanctions Myanmar armed group over scams

US sanctions Myanmar armed group over scams
U.S. Attorney Jeanine Pirro, right, listens as FBI's Gregory Heeb, Criminal Division Deputy Assistant Director, speaks during a news conference to announce a Scam Center Strike Force. (AP)
Short Url
Updated 4 sec ago

US sanctions Myanmar armed group over scams

US sanctions Myanmar armed group over scams
  • John Hurley, the department’s undersecretary for terrorism and financial intelligence, said that criminal networks operating out of Myanmar “are stealing billions of dollars from hardworking Americans through online scams”

WASHINGTON: The United States announced Wednesday that it was imposing sanctions on an armed Myanmar group — alongside four of its senior leaders — accusing them of supporting cyber scam centers that target Americans.
The action took aim at the Democratic Karen Benevolent Army (DKBA), alongside companies Trans Asia and Troth Star, for their alleged roles in helping to develop these scam centers, the US Treasury Department said.
“The revenue generated by scam center workers — who are often themselves victims of human trafficking — supports organized crime and allows the DKBA to finance its harmful activities,” the Treasury added.
John Hurley, the department’s undersecretary for terrorism and financial intelligence, said that criminal networks operating out of Myanmar “are stealing billions of dollars from hardworking Americans through online scams.”
“These same networks traffic human beings and help fuel Burma’s brutal civil war,” he said in a statement, warning that the US government would continue pursuing cybercriminals.
The two firms targeted, alongside Thai national Chamu Sawang, are also linked to Chinese organized crime, the Treasury said.
The agency’s move adds to earlier actions against “illicit actors perpetrating these scams.”
In May, it designated the Karen National Army as a transnational criminal organization, alongside its leader and his two sons for their “roles in facilitating human trafficking and cyber scams that harm US citizens.”
In October, the Treasury — with UK counterparts — sanctioned a Cambodian business conglomerate called the Prince Group that operates scam centers, it added.
A US government estimate noted that Americans lost at least $10 billion in 2024 to Southeast Asia-based scam operations. This marked a 66-percent rise over the prior year.


Thais navigate flooded homes and ancient temples by boat

Updated 10 sec ago

Thais navigate flooded homes and ancient temples by boat

Thais navigate flooded homes and ancient temples by boat
AYUTTHAYA: For three months, Thai retiree Somkid Kijniyom has been sleeping in a small boat surviving on dry food handouts in the waist-high floodwaters that have filled his home.
Relentless rains have plunged Thailand’s Ayutthaya province, home to a UNESCO-listed ancient city, into what residents say is its worst flooding in years.
Murky waters have turned residential areas into vast, dangerous canals, reaching depths of up to three meters (10 feet) and creeping up the ancient capital’s iconic temple ruins and gilded shrines.
“I have to endure life. I don’t know what to do,” said Somkid, who eventually constructed a high platform on top of tables to create a safe, dry sleeping area instead of the boat.
But he said the situation was “inconvenient,” enduring unusable toilets, subsisting on food donations and navigating dangerous currents in his boat.
“I hope the water will subside soon,” he said.
The rainy season’s floods affected over 60,000 of the province’s households and killed 18 people this year, Ayutthaya’s Disaster Prevention and Mitigation Office said Friday.
It said that 38 temples in the area were also affected.
Vichai Asa-nok, who had to move out of his flooded home to a temple-run shelter, said the waters “came fast, very fast.”
“The situation has become very difficult,” he told AFP, with the flooding more extensive and lasting longer than in previous years.
Residents claimed the unusual duration — almost four months — and severity were largely due to mismanagement.
Community leader Boonchob Thongseejud said that authorities failed to release water into nearby fields, effectively rendering villages a “rest stop for water” before it gushes south down the Chao Phraya river to Bangkok and into the Gulf of Thailand.
He said water levels had surpassed those seen in a 2011 crisis by approximately 40 centimeters.
While the government has offered 9,000 baht ($280) in aid per household affected, some residents felt it was not enough.
Vichai said the sum is barely enough to purchase basic materials such as plywood to elevate homes, let alone the up to 3,000 baht for cleanup.
“It should be in the tens of thousands,” he said.