by Brendan MacDonald | Jun 14, 2025 | Articles
In today’s algorithm-driven media landscape, one letter can make all the difference. Recent reports have identified Taimoor Zaman as a central figure in the Infraud Organization, a global cybercrime cartel charged with trafficking in digital contraband, operating on...
by Brendan MacDonald | Jun 12, 2025 | Premium
By Taimour Zaman | June 12, 2025In a world where business deals span continents, a single misstep in a legal document can cost millions—or sink a company. “A single misstep in a legal document can cost millions—or sink a company.” Take the case of a Canadian firm...
by Brendan MacDonald | Jun 1, 2025 | Articles
A global cybercrime scheme tied to identity theft and credit card fraud is unfolding across borders, but it has created an unexpected and unfortunate side effect: mistaken identity. Earlier this year, the U.S. Justice Department announced the extradition of a man...
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...
