This week, researchers revealed 1,000 email addresses tied to North Korean IT worker scams targeting Western firms, amid rising global scrutiny on digital fraud. A significant crackdown occurred on Xinbi Guarantee, a platform facilitating over $8 billion in crypto-related money laundering. Telegram also took action, banning numerous accounts connected to this activity. Meanwhile, regulatory developments saw the CFPB retract tighter data sales regulations, and Google fortified its Android Scam Detection tool with AI features ahead of Android 16's launch, enhancing protection against scams.
As analysts and governments raise alarms over North Korean digital fraud, researchers released 1,000 emails linked to scams, revealing the extensive network involved.
The recent crackdown on Xinbi Guarantee marks a significant effort against money laundering in cryptocurrency, showcasing the ongoing battle against digital fraud.
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