DLA Cyber Fraud Attorneys

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DLA Law Firm provides legal advice to individuals and businesses facing online fraud and related financial disputes, including evidence gathering, case review, complaints, and recovery actions.

🇺🇸 FBI: The Evidence We Collected in Cambodia's Cyber ​​Fraud Zones is Remarkable!On Wednesday, at an online briefing on...
06/12/2026

🇺🇸 FBI: The Evidence We Collected in Cambodia's Cyber ​​Fraud Zones is Remarkable!

On Wednesday, at an online briefing on transnational crime, Andrew Bailey, Associate Deputy Director of the FBI, highly praised the Cambodian government's efforts in dismantling cyber fraud zones.

In response to a reporter's question about assessing the effectiveness of Cambodia's crackdown and the fact that cyber fraud ringleaders sanctioned by the US have not yet faced prosecution in Cambodia, Bailey stated that the FBI's Attaché Office in Cambodia (LEGAT) has been working closely with the Cambodian National Committee Against Cyber ​​Fraud (CCOS).

He said that Cambodia even granted the US unprecedented access to cyber fraud zones, assisting in the collection of a large amount of crucial evidence, which is remarkable!

Bailey emphasized that the FBI will continue to expand its cooperation with CCOS to further urge the Cambodian government to intensify its efforts to dismantle criminal networks and fully protect the rights of victims.

Sri Lankan police have established a new department specifically to combat online gambling and telecom fraud.More than 1...
06/12/2026

Sri Lankan police have established a new department specifically to combat online gambling and telecom fraud.

More than 1,000 people have been arrested this year, and a number of suspects have been transferred to China.

According to foreign media reports, Sri Lankan police announced the establishment of a new department specifically to combat online gambling and telecom fraud. Since the beginning of this year, more than 1,000 suspects have been arrested, mostly in the capital Colombo and the western coastal tourist area. The new department is cooperating with the Immigration Department and the Central Bank to deepen enforcement.

The report points out that as countries like Cambodia intensify their crackdown on fraud rings, some criminal gangs are relocating to Sri Lanka, moving to hidden locations such as hotels and apartments. Sri Lanka's visa-free policy, well-developed online network, and informal remittance system are attractive to them.

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