Treasury Dept.: U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia
October 15, 2025
October 15, 2025
WASHINGTON, Oct. 15 -- The U.S. Department of the Treasury issued the following news release on Oct. 14, 2025:
* * *
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System
*
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial . . .
* * *
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia
Treasury Designates One Scam Network As A Transnational Criminal Organization; Cuts Another Off from U.S. Financial System
*
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial . . .