US and UK impose sanctions on online fraud network

14 October 2025

US and UK impose sanctions on online fraud networkAIBooth/Shutterstock.com

The US and the UK have imposed sanctions on a network of people and companies said to operate illegal scam centres in Southeast Asia. The sanctions target the Prince Group and its affiliates. UK...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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