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Norway announces investigations into telecom Telenor’s work with Myanmar junta

Norwegian police opened crimes-against-humanity and sanctions investigations into Telenor's data handovers to Myanmar's junta, raiding its Oslo headquarters.

Norway's National Criminal Investigation Service is investigating Telenor for complicity in crimes against humanity for repeatedly handing over historical customer traffic data to Myanmar's military regime between the February 2021 coup and the March 2022 subsidiary sale. The Police Security Service is separately probing sanctions violations because the sale to M1 Group included sanctioned surveillance equipment transferred without foreign ministry permission. The subsequent resale passed historical call data of over 18 million people to junta-linked owners, and a class action on behalf of 1,200 people alleges the data enabled arrests, torture, and at least one execution.

The Record · 1d agoPolicy & legal

US, Britain to coordinate on scam center takedowns

The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.

The DOJ and UK's National Crime Agency and Crown Prosecutor signed a memorandum of understanding on Thursday for parallel investigations and information sharing on scam centers, largely run by Chinese gangs using human trafficking victims in compounds across Myanmar, Cambodia, and Laos. The Scam Center Strike Force, with more than 150 personnel from the FBI, IRS, and US Postal Inspection Service, leads the effort; the FBI says cyber-enabled fraud accounted for almost 85% of reported losses, with over $12 billion stolen from Americans last year. An in-person disruption event with private industry partners is planned in London in early October. The initiative follows sanctions on Prince Group and a roughly $15 billion bitcoin seizure linked to its CEO Chen Zhi.

The Record · 12d agoPolicy & legal

Trump taps cyber firms to go on offensive against criminals

Presidential memorandum allows vetted private companies to conduct offensive cyber operations against transnational cybercrime with advance DOJ and DHS approval.

A presidential memorandum released Wednesday lets vetted US companies partner with the Justice and Homeland Security departments on offensive operations and surveillance targeting transnational cybercrime, fraud and predatory schemes, with written pre-approval required for every operation. Operations may not cause loss of life or rise to the level of use of force or armed attack under international law. Participating firms face penalties of at least $1 million for contract violations, must disclose all contractual relationships, and face annual evaluation, while agencies have two months to develop participation standards. The move builds on a March executive order; the White House says Americans reported $20.8 billion in cyber-related losses last year.

The Record · Aug 13, 2026Policy & legal