The Treasury Department is moving to cut off Huione Group, a Cambodian conglomerate, from the U.S. financial system, saying the firm and its multiple entities laundered billions of dollars for North Korea’s Lazarus Group and criminal gangs running pig-butchering scams from Southeast Asia. The post Treasury Moves to Ban Huione Group for Laundering $4 Billion…
Category: romance scams
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Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar The post Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report appeared first on Security Boulevard.
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Law Enforcement Can’t Save You From Romance Scams
Once a conversation starts and a personal connection is established, scammers behind a screen can lure their targets into video call scams utilizing high-quality deepfake technology The post Law Enforcement Can’t Save You From Romance Scams appeared first on Security Boulevard.