Tag
#money-laundering
5 stories taggedmoney-laundering.
Threat Intelligence
Ghanaian Influencer Extradited to US Over $8 Million Romance Scam Targeting Elderly Americans
Frederick Kumi, known online as Abu Trica, allegedly used AI-generated fake identities to defraud older Americans out of more than $8 million. His extradition is now the subject of a constitutional dispute in Ghana.
3 min
Policy & Regulation
Farage's £5m Crypto Gift Was Flagged to the UK's National Crime Agency Over Money-Laundering Fears
Bankers who processed the payment raised a formal suspicion report. Now the Reform UK leader faces scrutiny from two directions at once.
3 min
Policy & Regulation
Vietnam charges seven over HiAnime, the piracy site that briefly out-streamed Disney+
Police say the operators earned nearly $13 million from ads across 100+ sites hosting 26,000 pirated anime titles.
3 min
Policy & Regulation
DOJ Seizes HuiOne Cloud Account, Treasury Sanctions Prince Group Network
Cambodia-based conglomerates accused of laundering proceeds from pig-butchering and cyber-enabled fraud face coordinated U.S. action.
2 min
Threat Intelligence
AudiA6 Crypto Laundromat Pulled Offline After Washing €336M for Ransomware Crews
Europol says the takedown severs a major cash-out pipeline tied to ransomware payouts and underground markets.
3 min