You are connecting from Lake Geneva Public Library, please login or register to take advantage of your institution's Ground News Plan.
Published 5 hours ago • loading... • Updated 3 hours ago
Two US Parliamentary Committee Chairmen Are Proposing Sanctions Against 28 Individuals Involved in Scammers in Southeast Asia, Including Former Deputy Minister Worapak.
Reporters said that Brian Mast, chairman of the House Foreign Affairs Committee, and John Mulinar...
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
The US Congress has urged the Secretary of State and the Treasury to investigate scammers and human trafficking in ASEAN, pursuing a blacklist of 28 targets linked to illicit financial networks. The names of high-ranking individuals, including Ben Smith, Yim Liak, and Worapak Thanyawong, may be under investigation for their involvement in transnational crime.
The post US Urges Investigation into Scammers and Human Trafficking, Unveils 28 Names, …