The recent move by the US Department of the Treasury’s Office of Foreign Assets …
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OFAC
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AI and Machine Learning in ComplianceEthical Hiring PracticesRemote Work Security
US Treasury Department sanctions individuals and entities over illegal IT worker scheme
by Jamal Richaqrds 2 minutes readThe recent move by the US Treasury Department’s Office of Foreign Assets Control (OFAC) …
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AI in CybersecurityDigital CrimeHealthcare IT Security
U.S. Sanctions North Korean Andariel Hacker Behind Fraudulent IT Worker Scheme
by Samantha Rowland 2 minutes readThe recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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AI in CybersecurityArtificial Intelligence in E-commerce
U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware
by Samantha Rowland 2 minutes readThe recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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Acquisitions in the Retail IndustryAI in Cybersecurity
U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware
by Lila Hernandez 2 minutes readIn a significant move aimed at combating cybercrime, the U.S. Department of the Treasury’s …
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3D printing technologyBlockchain and CryptocurrencyEthical and Regulatory ComplianceFinancial Crime Prevention
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
by Priya Kapoorby Priya Kapoor 2 minutes readThe U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) recently made headlines …
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AI in CybersecurityArtificial Intelligence in E-commerce
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud
by Nia Walkerby Nia Walker 2 minutes readThe world of online scams continues to evolve, with perpetrators finding new ways to …
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IT ServicesNational Security
U.S. Sanctions North Korean IT Worker Network Supporting WMD Programs
by Samantha Rowland 2 minutes readThe recent sanctions imposed by the U.S. Treasury Department’s Office of Foreign Assets Control …