- UK steps up action to protect British nationals from online fraud and prevent human rights abuses through new sanctions tackling “scam centres” in Southeast Asia.
- Targets include a major cryptocurrency-based marketplace on which would-be scam victims’ data is sold.
- Follows action last year, which triggered a wave of asset freezes and seizures around the world, and the closure of hundreds of scam centres.
- Comes ahead of the UK’s Illicit Finance Summit in June, which will drive international action to tackle dirty money.
A cryptocurrency network through which stolen personal data can be sold to fraudsters is sanctioned today as part of efforts to dismantle a network of ‘scam…






