カテゴリー: Cybercrime
Jose Ramos-Horta urged by opposition to explain diplomatic passport given to businessman behind resort project, who denies any involvement with organised crimeTimor-Leste’s opposition has questioned how foreign investors in a proposed cryptocurrency re…
Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industryGet our breaking news email, free app or daily news…
Refusing to comply could lead to year in jail and hefty fine, while providing false information carries up to three years in prisonHong Kong police can now demand that people suspected of breaching the city’s national security law provide mobile phone …
Not enough support for freed victims, say aid agencies, with growing numbers sleeping on the streets, unable to travel home without passports or moneyCharities and aid workers have called for urgent international government support for victims of sout…
Chen founded multinational conglomerate Prince Group that US says is front for multibillion-dollar fraud operationChinese television has shown footage of the US-indicted tycoon Chen Zhi being escorted by armed police after his extradition to China from…
Seizures and warrants involve Chinese-Cambodian tycoon Chen Zhi, who heads US-sanctioned Prince Group, and Cambodians Kok An and Yim LeakThailand has seized assets worth more than $300m, including shares in a major regional energy company, and issued a…
Like the narco-state, a ‘scam state’ refers to countries where an illicit industry has dug its tentacles deep into institutions and transformed the economyFor days before the explosions began, the business park had been emptying out. When the bombs wen…
How did an obscure district in a neglected state become India’s byword for digital deceit?By Snigdha Poonam. Read by Mikhail Sen Continue reading…
How did an obscure district in a neglected state become India’s byword for digital deceit?On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the mi…
How did an obscure district in a neglected state become India’s byword for digital deceit?On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the mi…
A lucrative sector is spreading fast as criminal enterprises force abused and trafficked workers to cheat othersA Chinese court last month sentenced 11 people to death over their roles in a illegal scam empire along the border with Myanmar. But it won’…
The US agency said it refers to this specific North Korean malicious cyber activity as ‘TraderTraitor’North Korea was behind the theft of approximately $1.5bn in virtual assets from a cryptocurrency exchange, the FBI has said, in what is being describe…
Ongoing infiltration by Salt Typhoon group has hit US telecoms companies and Trump, Vance and HarrisDemocrats and Republicans have come together in a rare moment of unity to condemn an espionage-driven Chinese infiltration of the US telecommunications …
CSE report says India is also stepping up cyber-attacks against Canada government networksA Canadian spy agency has warned that India is using cyber technology to track separatists abroad, a day after the country’s government accused a top Indian offic…
National Cyber Security Centre warns of global hacking effort to obtain nuclear and defence intelligenceNorth Korean state-backed hackers have mounted a campaign to obtain secrets related to nuclear materials, military drones, submarines and shipbuildi…