US adds 35 linked to cyber scam network to transnational criminal organisation sanctions list

24 June 2026

US adds 35 linked to cyber scam network to transnational criminal organisation sanctions listBillion Photos/Shutterstock.com

The US has added 9 people and 26 entities to its Specially Designated Nationals and Blocked Persons (SDN) List, for being linked to the Prince Group Transnational Criminal Organisation – Press Release. The Cambodia-based...

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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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