Myanmar steps up fight against money laundering related to online financial fraud – Xinhua 06/15/2025 by Fraud AlertYANGON, June 15 (Xinhua) — The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, the … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Myanmar dismantles tele-fraud dens-XinhuaDate01/14/2026China, Myanmar, Thailand endeavour to eradicate telecom fraud networks – XinhuaDate07/06/2025All suspects from telecom fraud den in Myanmar repatriated: Chinese authorities – XinhuaDate02/09/2026China, Myanmar, Thailand endeavour to eradicate telecom fraud networksDate07/06/2025China, Myanmar, Thailand endeavour to eradicate telecom fraud networks – Chinadaily.com.cnDate07/06/2025China's efforts to combat telecom and online fraud yield remarkable results: FM spokespersonDate02/02/2026 Next Page About Fraud Alert Previous Post:Charges dropped against Durban pastor implicated in fraud case – MSN Next Post:Sunday papers: Taxman begins fraud investigation into HS2 – Citywire