News

The North Korean IT worker scheme infiltrated an American election campaign website
Software developers from the Democratic People’s Republic of Korea continue to conceal their identities to get jobs with ...
JD Supra5d
Navigating FinCEN’s Actions on Huione Group: Strengthening Defenses Against Money Laundering
On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...
Global News - Inquirer.net on MSN1d
$1.36M of Que ransom cashed out via Cambodia-based pay service
Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...
The Diplomat6d
US Announces Sanctions Against Myanmar Military for ‘Facilitating’ Cyber Scams
The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...
조선일보5d
U.S. sanctions Cambodian firm for laundering North Korea's illegal cyber funds
This action is in accordance with Section 311 of the USA PATRIOT Act, which prohibits U.S. financial institutions from establishing or maintaining correspondent banking relationships with the Huione ...
Philstar.com on MSN2d
Group caught with P440 million at Cebu airport
Nine foreigners and two Filipinos were arrested after they were caught carrying trolley bags which contained over P440 ...
The Diplomat5d
Gateway to Corruption: Cambodia’s Education-Crime Nexus
Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...
Cryptopolitan on MSN6d
US Treasury sanctions notorious multi-billion Myanmar crime syndicate
The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...
Inquirer Business on MSN3h
AMLC launches probe into laundering of Anson Que ransom
The Antimoney Laundering Council (AMLC) said on Monday it was cooperating with the police and regulators to investigate the ...