Page 23 - Payment Services Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Hackers Group affiliated with North Korea has stolen $721 million from Japan, as per a study by a U.K based compliance specialist.

Cryptocurrencies continue to gain traction with investors around the world. Explore how leading countries are regulating the emerging asset class.

A total of 110 persons, aged between 17 and 70, are being investigated for their suspected involvement in various illicit activities following a joint enforcement operation conducted from 26 to 28 April 2023.

Raided.

Officers from the Commercial Affairs Department and the seven Police Land Divisions conducted a two-week operation between 15 and 27 April 2023. A total of 234 men and 125 women, aged 16 to 78, are assisting in investigations for their suspected involvement in scams as scammers or money mules. The suspects are believed to be involved in more than 1,200 cases of scams, comprising mainly phishing scams, Government Officials impersonation scams, investment scams, job scams, fake friend call scams, loan scams, and e-commerce scams, where victims reportedly lost over $7 million.