2026-11-05 · 1 statements · 1 actors
Sanctions on Chui Kok Wa over Madagascar-based scam network
Treasury designates Chui Kok Wa, whom it says led a network of scammers based in Madagascar that defrauded Americans of over $400,000 in digital assets. The designation is made under the cyber-related executive order.
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Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them
2026-11-05 · finance · one of several topics in this statement
Treasury designates Chui Kok Wa, whom it says led a network of scammers based in Madagascar that defrauded Americans of over $400,000 in digital assets. The designation is made under the cyber-related executive order.