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Transnational Criminal Organizations

All articles tagged with #transnational criminal organizations

politics6 hours ago•3 min saved

Trump Launches Executive Plan to Dismantle Cybercrime Networks

President Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting Americans, directing a comprehensive review of tools and an action plan to confront transnational criminal organizations. The order establishes a dedicated NCC cell, prioritizes prosecutions of cyber-enabled fraud, and requires DHS and State to strengthen training, international pressure, and victim restitution. It follows earlier measures like the TAKE IT DOWN Act and other cybersecurity actions, aiming to reduce losses from online scams and protect vulnerable populations.

via The White House (.gov)|

#cybercrime #executive-order #fraud

world4 months ago•14 min saved

US and UK Crack Down on Cambodian Cyber-Scam Networks

The U.S. and U.K. have taken their largest-ever coordinated action against Southeast Asian cybercriminal networks, including sanctions on the Prince Group TCO in Cambodia and cutting off Huione Group from the U.S. financial system, targeting online scams, money laundering, and human trafficking linked to billions in losses and criminal activities.

via U.S. Department of the Treasury (.gov)|

#cybercrime #online-scams #sanctions

international-relations2 years ago•0 min saved

"U.S.-Mexico Relations: Immigration, Elections, and Border Crisis"

President Joe Biden and President Andrés Manuel López Obrador of Mexico discussed challenges at the shared border and reaffirmed their commitment to a productive partnership, with President Biden expressing appreciation for Mexico's support in deterring irregular migration. They also agreed to continue close cooperation in countering transnational criminal organizations and improving the lives of Americans and Mexicans.

via The White House|

#border-challenges #international-relations #mexico