Government ❯Finance

Crime

Money Laundering Cybercrime Fraud IRS Funding Politics Corruption IRS Backlog Identity Theft IRS Modernization

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty

This effort aims to sever Pyongyang’s illicit funding channels supplied by overseas cyber operatives.

HMRC discloses £47m phishing fraud affecting 100,000 tax accounts

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

U.S. Sanctions UAE-Based Network Supporting North Korea's Weapons Programs

IRS Struggles to Resolve Identity Theft Cases, Leaving Victims in Limbo