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Arizonan accused of leading remote IT worker ring that aided North Korea
AZCentral | The Arizona Republic via Yahoo News· 2 days agoAccording to the Justice Department, the scheme provided the North Korean government with a revenue stream and...deposits on behalf of the overseas workers. "On the surface ...
Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
Forbes· 6 days agoThink that your data is safe thanks to your information technology (IT) department? The Department...
2025 Real ID Deadline Seems Likely to Stick in California
Government Technology· 2 days agoThe goal of the Real ID Act, approved by Congress in 2005, is to improve security and minimize fraud...
Hampton County is missing millions and has no accounting policies. Deep dive may await.
The Post and Courier· 2 days agoHampton County's annual audit found flawed accounting practices, record-keeping issues and a $2.4...
US man gets 10 years for laundering cash from online fraud
The Register· 3 days agoThe Department of Justice initially brought charges against him back in February 2022, accusing him...
Political Dissident or $1 Billion Fraudster? A Chinese Tycoon Heads to Trial
The Wall Street Journal· 4 days agoAfter Guo began airing his corruption allegations, Beijing in April 2017 labeled him a fugitive,...
How area members of Congress voted last week
Winston-Salem Journal· 8 hours agoHere's a look at how area members of Congress voted over the previous week. POLICE FATALITIES: The House has passed a resolution (H. Res. 1213),...
DoJ Targets North Korea's Widespread IT Freelance Scam Operation
Dark Reading· 5 days agoThe North Korean information technology workers live in non-sanctioned countries, misrepresent...
DOJ sues Oklahoma over law setting state penalties for those living in the US illegally
The Journal Times· 4 days agoThe U.S. Department of Justice sued Oklahoma on Tuesday over a state law that seeks to impose...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 3 days agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments (AML/CFT ...