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Fraud

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Two Americans Get 18 Months for Running North Korea ‘Laptop Farms’

The case signals a widening U.S. push to cut off revenue to North Korea’s regime.

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Samastipur District Files FIR Over Fake Trump Residence Certificate

ED Raids Khanpur Call Centres in US-Targeted Software Fraud Investigation

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Mumbai Police Files FIR Over Viral EVM Tampering Claims

Tennessee Man Arrested for Helping North Korea Secure IT Jobs to Fund Weapons Program