#international-fraud

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fromIndependent
1 day ago

Woman central to 3.5m cyber fraud loses Supreme Court bid to appeal over cash seized by CAB

Khan and her husband Khurram played a major role in a multi-million euro international fraud and used companies in Ireland to launder the criminal cash
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US politics
fromwww.mercurynews.com
3 months ago

FBI arrests one man, searches laptops in 16 states in crackdown on North Korean tech-worker scheme

North Korea's use of remote tech workers to fund weapons programs undermines US national security, leading to widespread law enforcement arrests.
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