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North Korean IT workers are infiltrating UK companies, using false identities to secure remote positions. This scheme intends to generate funds for Kim Jong-un’s regime, involving extortion and fraudulent activities. …
North Korean IT Workers Infiltrate UK Firms: A Deepening Challenge for Companies Read More
Three Chinese crew members missing from a Ghanaian fishing vessel are safe post-pirate attack. The MENGXIN1 was attacked by armed individuals who held the crew captive and stole their phones. …
Safety of Missing Crew Confirmed Following Pirate Attack on Ghanaian Vessel Read More
The South African government warns citizens against human trafficking after rescuing 23 individuals from dire conditions in Myanmar. Misled by false job offers, these victims faced forced labor and severe …
South Africa Alerts Citizens on Human Trafficking Risks After Repatriation of Victims Read More
An Asian expatriate employed by the Central Bank of Kuwait was arrested for attempting to exchange KD19,000 in counterfeit banknotes. The suspect believed his position would allow him to evade …
Expatriate Arrested in Kuwait for Counterfeiting KD19,000 in Banknotes Read More
The newly appointed governor of Bangladesh Bank, Ahsan Mansur, initiates a comprehensive investigation into the laundering of billions by political elites following governmental upheaval. Eleven teams have been created to …
Bangladesh Central Bank’s Urgent Quest to Recover Stolen Billions Read More
Palatine Media, a UK PR firm, attempted to undermine Ahsan Mansur, the Governor of the Bangladesh Bank, by spreading false corruption allegations to British MPs. Intended to disrupt Mansur’s efforts …
PR Firm’s Attempt to Discredit Bangladesh Bank Governor Backfires Read More
Kuwait is investigating a fraudulent raffle scheme led by an Egyptian woman who won multiple prizes under suspicious circumstances. Arrested while attempting to flee the country, she, along with a …
Kuwait Authorities Investigate Extensive Raffle Fraud Scheme Read More
EFCC investigates Okorie Sunday for attempting to smuggle $578,000 at Lagos airport. Customs officials revealed he falsely declared $279,000 and concealed an additional $299,000. The case highlights the importance of …
EFCC Launches Investigation into Cash Smuggling Case at Lagos Airport Read More
Hachikosela Muchimba, a postal worker, was convicted for stealing nearly $1.7 million in checks and forging them while fraudulently obtaining U.S. citizenship. Muchimba’s actions involved a complex scheme supported by …
Postal Carrier Convicted of Stealing and Forging Multi-Million Dollar Checks Read More
Fugitive businessman Mehul Choksi is reportedly residing in Antwerp, Belgium, with his wife Preeti. India has requested his extradition due to his involvement in a ₹13,500-crore bank loan fraud case. …
Mehul Choksi Allegedly Resides in Belgium, India Seeks Extradition Read More