Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe man from Pyongyang in Canada recently confessed to U.S. authorities that they were working with North Korean servicemen who allegedly stole hundreds of millions of dollars around the world.
"My partner wants you to clean everything up as soon as it happens, because there may be a callback [from the bank]," he wrote the Canadian launderer to his partner. "And if they don't notice, we keep pumping," he added. The victim bank, located in Malta, did not understand that hackers had penetrated its systems and were causing the hemorrhage. "We still have access and they didn't realize it, we're going to shoot again tomorrow morning," said the Canadian in a new text message.
The scene took place in 2019. The news of the Canadian's arrest by the United States had not been broadcast until now, but he has just agreed to plead guilty to a charge of conspiracy to launder money and has committed to now collaborate with the FBI and the U.S. Secret Service, which should allow him to obtain a more lenient sentence. His messages had been intercepted by the authorities.
It should be noted that the fraudsters in charge of helping the hackers to make the money disappear is Ghaleb Alaumary, a former resident of Montreal and Laval now 36 years old. His flip-flop prompted the U.S. Department of Justice to announce Wednesday a series of criminal charges against three North Korean servicemen on whose behalf he worked secretly.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
12/09/2025 - Economie/Forex
10/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex
05/09/2025 - Economie/Forex
04/09/2025 - Economie/Forex
12/09/2025 - Economie/Forex
10/09/2025 - Economie/Forex
08/09/2025 - Economie/Forex