Tag: Interpol
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Cybercrime Orgs Increasingly Use Human Trafficking to Staff Scam Mills
Interpol has announced Operation Storm Makers II, a coordinated effort among 27 individual Asian countries targeting cyber-fraud operations engaging in human trafficking to perpetuate...
Spain Arrests Aristocrat Wanted by US Over Pyongyang Crypto Links – CryptoCurrencyWire
Last week, Spanish authorities apprehended an aristocrat closely linked to Pyongyang on charges from the United States, accusing him of advising North Korea on...
Montenegro Intends to Extradite Do Kwon to the U.S.: WSJ
The fallen founder of Terraform Labs faces multiple criminal charges in the U.S. Terraform Labs founder Do Kwon ...
ISC2 SECURE Asia Pacific Kicks off Today to Tackle Region’s Cybersecurity Challenges – Fintech Singapore
The ISC2 SECURE Asia Pacific 2023 kicks off today at the Marina Bay Sands Convention Centre in Singapore. Organized by ISC2, a global leader...
Do Kwon: What Happened To The Terra Luna Founder?
Few names have sparked as much intrigue and controversy as Do Kwon (sometimes called Kwon Do). From the meteoric rise of Terra Luna to...
Interpol Arrests Smuggler With New Biometric Screening Database
In November, Interpol arrested a fugitive smuggler using a new biometric security system it plans to deploy across its 196 member countries.The colorlessly named...
ISC2 SECURE Asia Pacific Returns with Powerful Lineup of Cyber Leaders – Fintech Singapore
by Fintech News Singapore November 29, 2023 The ISC2 SECURE Asia Pacific 2023 conference is set to...
The four major money laundering trends in the insurance sector
Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...
FutureNet Scam Update. The Saga Continues. Stephen Morgenstern to be Extradited to South Korea.
Summary: FutureNet update. More investigations and extradition of Stephen Morgenstern in motion.
In August 2023, Stephan Morgenstern, a German national based in Dubai, was arrested...
🔴 Huge News For Ether | This Week in Crypto – Sep 11, 2023
The first spot Ether ETF application is submitted in the U.S. Google allows NFT advertising, and a mom gets community service for Crypto.com’s mistake?!...
Founder Of Defunct Turkish Crypto Exchange Thodex Handed 11,000-Year Jail Term For $2B Scam
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Faruk Fatih Özer — the founder and former CEO of Turkey-based Thodex — was sentenced to 11,196 years in prison...
UN: Southeast Asia Gangs Are Trafficking Cybercrime Workers
A new report released by the United Nations regarding online scam operations in Southeast Asia details the billions of dollars being generated from hundreds...
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