DossierENTITY

scam operations

Coverage of scam operations in the Nexus archive.

Earliest in view: Jul 28 · 11:29 UTCMost recent: Jul 28 · 11:29 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 28 · 11:29 UTCDECRYPT
Myanmar Approves Death Penalty for Forced Scam Labor, Life for Crypto Fraud
Myanmar has approved the death penalty for forced scam labor and life imprisonment for cryptocurrency fraud. The United Nations estimates that scam operations in the region caused up to $114 billion in losses in 2025.