Shocking! The United States strikes hard, multinational fraud group besieged, the mastermind behind the scenes revealed!

Recently, the U.S. Department of the Treasury imposed severe sanctions on a criminal network from Myanmar involved in billions of dollars of fraud and human trafficking. The organization, known as the "Karen National Army" (KNA), has long been active along the Thailand-Myanmar border, with mastermind Su Chit and his two sons controlling this vast network.

This group specializes in deceiving emotionally vulnerable victims to invest in fake projects through scams like the "pig butchering" scheme, resulting in a loss of $3.5 billion for the American public in just 2023. Additionally, thousands of Southeast Asian workers have been lured, imprisoned, and even forced to engage in fraudulent activities, with violence and human rights violations being shocking.

The sanctions freeze KNA's assets in the United States and prohibit any financial dealings with them. Although KNA has attempted to change its name to cover its identity, its collusion with the military remains evident, continuing to provide the group with land, electricity, and armed security. Survivors confirm that armed individuals wearing KNA insignia often patrol within the fraud park.

This U.S. sanction action is in line with the United Kingdom and the European Union, aimed at cutting off the financial chains of transnational crime and curbing the phenomenon of "digital slavery" in Southeast Asia. This sanction is just the beginning; a global anti-fraud storm is sweeping in.