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Treasury Sanctions Southeast Asian Networks Targeting Americans With Cyber Scams
September 09, 2025
WASHINGTON, Sept. 9 -- The U.S. Department of the Treasury issued the following news release on Sept. 8, 2025:

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Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams

Southeast Asia-based scams skyrocket, costing Americans over $10 billion last year

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Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) implemented sanctions against large network of scam centers across . . .

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