Thailand & United States — United States Department of the Treasury
4 shared events · Importance 3 · Last updated May 30, 2026
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Thailand: Thailand>>> was a location for scam operations, with the United States — Federal Bureau of Investigation>>> seizing equipment and making arrests in partnership with local authorities, demonstrating its cooperation in combating transnational crime.
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>> had previously sanctioned the DKBA-5>>> for large-scale scamming operations, highlighting its role in financial sanctions against criminal entities.
May 28, 2026 · 13 articles
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