Posts Tagged ‘transnational’
ASIO boss reveals multiple nations plotted to murder critics in Australia
Intelligence officials have disrupted numerous attempts by hostile countries to kill or harm critics in Australia, and in one recent operation even thwarted a plot to lure an unsuspecting human rights activist overseas, who was to be silenced in an “accident”. The boss of the country’s domestic intelligence agency has delivered his annual threat assessment,…
Read MoreState Dept. Draws Up List of Cartels to Be Labeled Terrorist Groups
The Trump administration plans to designate more than a half-dozen criminal groups with roots in Latin America as foreign terrorist organizations, said five U.S. officials with knowledge of the imminent action. The move, to be carried out by the State Department, follows an executive order President Trump signed on Jan. 20 calling for a crackdown…
Read MoreArizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea
Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for…
Read MoreForeign National Extradited From Germany to Face Charge of Transmitting Threatening Communication
Today, the Justice Department unsealed criminal charges against Igor Lira, 40, a Slovakia national, for allegedly transmitting a threat in interstate or international commerce containing a threat to injure. Lira made his initial appearance in the U.S. District Court for the District of Maryland today after he was extradited from Germany. Erek L. Barron, U.S.…
Read MoreTerrorist Designations of The Terrorgram Collective and Three Leaders
The United States remains deeply concerned about the racially or ethnically motivated violent extremist (REMVE) threat worldwide and committed to countering transnational components of violent white supremacism. Today, the Department of State is designating The Terrorgram Collective (Terrorgram) and three of its leaders as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224, as…
Read MoreVenezuela’s consulate in Lisbon targeted with explosive device
Venezuela’s consulate in Lisbon was targeted with an explosive device on Saturday night, but there were no injuries, the police said. According to the Lusa news agency, at around 10pm on Saturday, an unidentified person threw a “kind of Molotov cocktail” against the wall of the Venezuelan Consulate General building in Lisbon. A source from…
Read MoreBomb threats shadowed international reporters who covered Chinese celebrity dissident
Reporting on Wang Jingyu, a Chinese celebrity dissident, can be perplexing, stressful and scary. Ask Marije Vlaskamp, a correspondent with de Volkskrant, a leading Dutch daily newspaper. In the fall of 2022, Vlaskamp said Wang told her that people he thought were working for the Chinese government were harassing and threatening him. Wang asked if…
Read MoreU.S. Treasury says its computers were hacked by a Chinese ‘threat actor’ in a ‘major incident’
The U.S. Treasury Department said a state-sponsored Chinese hacking operation was able to access third-party software to tap into desktop computers of Treasury employees in what the department is calling “a major incident.” In a letter seen by NBC News, Aditi Hardikar, assistant secretary for management of the U.S. Department of the Treasury, wrote that…
Read MoreNew York Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan
Chen Jinping, 60, of New York, New York, pleaded guilty today to conspiring to act as an illegal agent of the government of the People’s Republic of China (PRC), in connection with opening and operating an undeclared overseas police station, located in lower Manhattan, for the PRC’s Ministry of Public Security (MPS). “Today’s guilty plea…
Read MoreEx-Canadian minister says he was alleged target of Iran assassination plot
Canada’s former justice minister has confirmed to the BBC he was the target of a recent Iranian assassination attempt that was foiled. Irwin Cotler’s office said he had been informed by the Royal Canadian Mounted Police (RCMP) of an Iranian-backed attempt on his life in late October. Mr Cotler, 84, is a long-time critic of…
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