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New law lets law enforcers subpoena U.S. offices of foreign banks for records, even if the records are not in the U.S.

US indicts three hackers from North Korea

  • Responsible for Sony hack
  • Theft of money from banks around the world
  • Cash out scams on ATM’s
  • Canadian-American man pleads guilty

New York: Six arrested across the US for laundering money for Ghana-based scam enterprise; handled funds for romance fraud; virus relief fraud; and BEC scams

Virus Benefit Theft

Full report here

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