Category: Gang
-
Thailand Police Gang Arrested For $165K Extortion
•
“The police are definitely corrupt.” A quote from Frank Herbert’s novel The Emperor of Divine Dunes may be true in the case of a group of policemen in Thailand who allegedly preyed on foreign nationals to extort money. A Chinese expat from Vanuatu who filed a complaint with Thailand’s law…
-
Thailand Police Gang Arrested For $165K Extortion
•
“The police are definitely corrupt.” A quote from Frank Herbert’s novel The Emperor of Divine Dunes may be true in the case of a group of policemen in Thailand who allegedly preyed on foreign nationals to extort money. A Chinese expat from Vanuatu who filed a complaint with Thailand’s law…
-
Crypto cyber gang FIN9 indicted in a $71m operation
•
The FBI has charged four members of the notorious FIN9 group with organizing cryptocurrency-related hacking attacks on US companies, resulting in losses of more than $71 million. FIN9 members – Ta Van Thai, Nguyen Viet Quoc, Nguyen Trang Xuyen, Nguyen Van Trung – allegedly hacked into the computer networks of…
-
Court Sentences Gang For Exploiting Digital Yuan In Money Laundering Scheme
•
In a groundbreaking legal case, a criminal gang in China has been found guilty of organizing a complex money laundering operation that leveraged the country’s central bank digital currency (CBDC), the digital yuan or e-CNY. The complex scheme, revealed by the People’s Procuratorate of Yueqing District in Shaoxing, Zhejiang Province,…
-
Court Sentences Gang For Exploiting Digital Yuan In Money Laundering Scheme
•
In a groundbreaking legal case, a criminal gang in China has been found guilty of organizing a complex money laundering operation that leveraged the country’s central bank digital currency (CBDC), the digital yuan or e-CNY. The complex scheme, revealed by the People’s Procuratorate of Yueqing District in Shaoxing, Zhejiang Province,…