by Brendan MacDonald | May 27, 2025 | Articles
In the fast-moving world of cybercrime, it’s not just stolen credit card numbers and dark web forums that cause confusion—sometimes, it’s the name in the headline. Earlier this year, a man named Taimoor Zaman—note the spelling—was caught up in a high-profile...
by Brendan MacDonald | May 25, 2025 | Articles
Unveiling the Hidden Risks of Sending Money Offshore: Your Guide to Avoiding AML Nightmares In an increasingly interconnected world, sending money offshore has become common for individuals and businesses. However, beneath the surface lies a labyrinth of hidden risks...
by Brendan MacDonald | May 8, 2025 | Articles
It’s easy to scroll past headlines these days, but one name keeps surfacing alongside the words “cybercrime cartel” and “digital contraband”: Taimoor Zaman.And while that name is indeed linked to the Infraud Organization—a sprawling global...
