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NEWS: US, UK jointly take down Southeast Asia scam centre gangs, seize $15 billion bitcoin, luxury London property

Premium October 14, 2025

INDUSTRIAL FRAUD: View of the scam centers in Shwe Kokko as seen from the Thai side of the border in Mae Sot, Thailand on March 6, 2025. At that time the Thai authorities began cracking down on Myanmar scam centers operating near the border.

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NEWS: BioCatch unveils DeviceIQ – device identification tech for digital banking

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NEWS: Judge asks US prosecutors to explain resolution to Halkbank criminal sanctions case

NEWS: Sigma360 raises $17m to scale AI-powered financial crime prevention tech

By PAUL O’DONOGHUE, Senior Correspondent

THE UK and U.S. have imposed sanctions on 146 people allegedly operating a network of scam centers in Cambodia.

U.S. officials said the move is the “largest action ever targeting cybercriminal networks in southeast Asia”.

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Premium

NEWS: BioCatch unveils DeviceIQ – device identification tech for digital banking

 Premium

NEWS: Judge asks US prosecutors to explain resolution to Halkbank criminal sanctions case

NEWS: Sigma360 raises $17m to scale AI-powered financial crime prevention tech

Regulatory Watch News

  • Rockland County Man Pleads Guilty To Defrauding Investors In Investment Scheme

    United States Attorney Office -Southern District of New York

    United States Attorney for the Southern District of New York, Jay Clayton, announced that SOLOMON LICHTENSTEIN pled guilty today before U.S. Magistrate Judge Victoria Reznik to securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted.

    “Solomon Lichtenstein solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresentations regarding his investment qualifications and strategy, track record, and returns,” said U.S. Attorney Jay Clayton.  “When investment advisers abuse the trust of their clients and use New Yorkers’ hard-earned money for their personal benefit, our Office will hold them criminally accountable.”

  • Europol has identified AI powered fraud as a key problem area
    Europol leads international operation against environmental crime and waste trafficking

    Europol

    Europol has successfully coordinated a large-scale operation targeting organised crime networks involved in waste and pollution crime. The global operation, code-named ‘Custos Viridis’, took place between January and December 2025 on five continents, with Europol working alongside partners from 71 countries and numerous international organisations.

  • NSW man jailed in WA for role in cross-border drug trafficking operation

    Australia Federal Police

    A New South Wales man has been sentenced to three years’ imprisonment in Western Australia for his involvement in a crime syndicate trafficking illicit drugs and cash between Sydney and Perth. The Perth District Court sentenced the man, 35, on 6 March, 2026, for one count of aiding, abetting, counselling or procuring the commission of an offence, namely trafficking a commercial quantity of a controlled drug, namely methamphetamine, contrary to sections 11.2(1) and 302.2(1) of the Criminal Code (Cth).

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