money laundering
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Chinese Cyber Syndicates Laundering Millions through India’s Financial System
A new report reveals that Chinese cyber syndicates are laundering over $580 million annually in India through illegal payment gateways and fake apps, posing a significant risk to the country’s financial security and economic trust.
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U.S. Disrupts North Korean IT Worker Scams Targeting American Firms
The U.S. Department of Justice has successfully disrupted North Korean scams involving fake IT workers who infiltrated over 100 American companies, embezzling significant amounts of money and stealing sensitive data intended for Pyongyang.
