fromIndependent6 months agoWoman central to 3.5m cyber fraud loses Supreme Court bid to appeal over cash seized by CABKhan and her husband Khurram played a major role in a multi-million euro international fraud and used companies in Ireland to launder the criminal cashMiscellaneous
US politicsfromwww.mercurynews.com10 months agoFBI arrests one man, searches laptops in 16 states in crackdown on North Korean tech-worker schemeNorth Korea's use of remote tech workers to fund weapons programs undermines US national security, leading to widespread law enforcement arrests.