U.S. Treasury Department Slaps Sanctions on 19 Southeast Asian Entities for Defrauding Americans of Billions of Dollars

The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a large network of Southeast Asian scam operations that defraud Americans of billions annually while using forced labor. According to a new press release, the action targets 19 entities and individuals across Burma and Cambodia source: https://dailyhodl.com/2025/09/09/u-s-treasury-department-slaps-sanctions-on-19-southeast-asian-entities-for-defrauding-americans-of-billions-of-dollars/