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Money laundering: North Korea-based fraud network detected

19/02/2021
Categories: Economy/Forex

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The man from Pyongyang in Canada recently admitted to American authorities that they were working with North Korean soldiers who allegedly stole hundreds of millions of dollars around the world.


“My partner wants you to clean everything up as soon as that happens, because there may be a reminder [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 entered its systems and caused the bleeding. “We still have access and they didn't realize it, we're going to shoot again tomorrow morning,” the Canadian welcomed 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 for money laundering and has pledged to work now with the FBI and the American Secret Service, which should allow him to get a more lenient sentence. His messages had been intercepted by the authorities.
Note that the fraudster responsible for helping pirates make money disappear is Ghaleb Alaumary, a former resident of Montreal and Laval who is now 36 years old. His turn of heart prompted the U.S. Justice Department to announce a series of criminal charges on Wednesday against three North Korean servicemen for whom he was secretly working

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