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Search Result for “fund transfer”

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N.Korean hackers sent stolen crypto to Cambodian payment firm

Published on 15/07/2024

» LONDON - A major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus, blockchain data shows, a glimpse of how the criminal collective has laundered funds in Southeast Asia.

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Hong Kong phone scam cases drop in first quarter but losses quadruple

Published on 13/05/2024

» HONG KONG: The number of phone scam cases in Hong Kong dropped in the first quarter compared with the same period last year although losses quadrupled to HK$789 million (3.7 billion baht), with more mainland Chinese students in the city falling victim.