(LEAD) Ex-President Yoon, wife face same court in separate trials | Yonhap News Agency
OK (ATTN: UPDATES with ex-first lady's hearing; RECASTS headline, lead) SEOUL, March 17 (Yonhap) -- Former President Yoon Suk Yeol and his wife, former first lady Kim Keon Hee, face separate trials at the same court Tuesday for the second...
Police nab S. Korean man over threat to bomb U.S. airport | Yonhap News Agency
OK SEOUL, March 17 (Yonhap) -- Police said Tuesday they have apprehended a South Korean man on suspicion of posting a threat to bomb a U.S. airport last year. The Seoul Metropolitan Police (Yonhap) hague@yna.co.kr (END) Keywords #police #US airport...
DP to push for plenary vote on prosecution reform bills this week | Yonhap News Agency
OK By Kim Eun-jung SEOUL, March 17 (Yonhap) -- The leader of the ruling Democratic Party (DP) said Tuesday the party plans to put prosecution reform bills centered on separating investigative and indictment powers to a vote at the National...
Train delay repay rule changes to make claims easier
Train delay repay rule changes to make claims easier 13 minutes ago Share Save Theo Leggett International Business Correspondent Share Save Getty Images Train travellers who buy discounted tickets using railcards will face additional checks, as part of a trial...
Lee calls for cautious approach to prosecution reform amid hard-line DP push | Yonhap News Agency
OK By Kim Eun-jung SEOUL, March 16 (Yonhap) -- President Lee Jae Myung on Monday called for a measured and strategic approach to the ongoing prosecution reform to ensure it achieves its intended purpose, responding to hard-line calls within the...
Bithumb fined 37 bln won, faces 6-month biz suspension over anti-money laundering lapses | Yonhap News Agency
OK SEOUL, March 16 (Yonhap) -- The country's anti-money laundering agency said Monday that it has decided to fine Bithumb, one of South Korea's crypto exchanges, some 37 billion won (US$24.8 million) and impose a six-month partial business suspension over...
Ruling party seeks passage of bills adjusting role of new investigation agencies this week | Yonhap News Agency
OK SEOUL, March 16 (Yonhap) -- The ruling Democratic Party (DP) is moving to accelerate legislative efforts to pass key bills this week adjusting the role of two agencies that will replace the prosecution service, officials said Monday. The push...
Army chief, 8th Army commander inspect sustainment capabilities amid joint drills | Yonhap News Agency
Army stationed in the South, made a joint visit to a U.S. military installation in the southeastern county of Chilgok on Monday to inspect their combined sustainment capabilities, officials said. Joseph Hilbert, commander of the Eighth Army, to the Army...
(LEAD) Lee vows expanded compensation for activists of 1960 democracy movement | Yonhap News Agency
OK (ATTN: ADDS photo) By Kim Eun-jung SEOUL, March 15 (Yonhap) -- President Lee Jae Myung said Sunday the government will step up efforts to identify more activists who took part in the democracy movement of 1960 and ensure they...
The best external hard drives of 2026: Expert tested
ZDNET Recommends Lexar SL500 | Best external hard drive overall Best external hard drive overall Lexar SL500 View now View at Amazon Western Digital My Passport Ultra | Best Windows hard drive overall Best Windows hard drive overall Western Digital...
Lee vows expanded compensation for activists of 1960 democracy movement | Yonhap News Agency
OK By Kim Eun-jung SEOUL, March 15 (Yonhap) -- President Lee Jae Myung said Sunday the government will step up efforts to identify more activists who took part in the democracy movement of 1960 and ensure they receive proper compensation...
BBC visits aftermath of Israeli strike on Lebanon that killed family as IDF targets Hezbollah
BBC visits aftermath of Israeli strike on Lebanon that killed family as IDF targets Hezbollah 1 hour ago Share Save Alice Cuddy Younine, northeastern Lebanon Share Save BBC The yellow flag of the Iran-backed armed group Hezbollah was hanging on...
Pentagon tightens controls over Stars and Stripes after calling it "woke"
AMEL EMRIC/AP hide caption toggle caption AMEL EMRIC/AP The Defense Department has begun to exert greater control over Stars and Stripes , weeks after a top spokesman accused the independent military newspaper of focusing on "woke distractions." The Pentagon announced...
U.S. says it is consulting with allies over N.K. launches, reaffirms defense commitment to allies | Yonhap News Agency
OK By Song Sang-ho WASHINGTON, March 14 (Yonhap) -- A U.S. military command said Saturday it is consulting closely with allies and partners over North Korea's latest ballistic missile launches, while reaffirming America's defense commitment to regional allies. Pyongyang fired...
Treasure hunter freed from jail after refusing to turn over shipwreck gold
Treasure hunter freed from jail after refusing to turn over shipwreck gold 24 minutes ago Share Save Grace Eliza Goodwin Share Save Getty Images Gold bars taken from the SS Central America ship are displayed at the Museum of American...
Russian strike on Kyiv region kills 4 and wounds 15, with peace talks stalled
Europe Russian strike on Kyiv region kills 4 and wounds 15, with peace talks stalled March 14, 2026 11:35 AM ET By The Associated Press Firefighters put out the fire at a residential neighbourhood following a Russia missile and drone...
These are the casualties and cost of the war in Iran 2 weeks into the conflict
Middle East These are the casualties and cost of the war in Iran 2 weeks into the conflict March 14, 2026 3:04 AM ET By Ava Berger An Iranian flag is planted in the rubble of a police station, damaged...
(LEAD) Hegseth says new Iranian supreme leader 'likely disfigured' | Yonhap News Agency
Defense Secretary Pete Hegseth said Friday that Iran's new Supreme Leader Ayatollah Mojtaba Khamenei is wounded and "likely disfigured," as the United States and Israel continue their campaign of strikes on the Islamic Republic. On Thursday, the new Iranian leader...
Hegseth says new Iranian supreme leader 'likely disfigured' | Yonhap News Agency
Defense Secretary Pete Hegseth said Friday that Iran's new Supreme Leader Ayatollah Mojtaba Khamenei is wounded and "likely disfigured," as the United States and Israel continue their campaign of strikes on the Islamic Republic. On Thursday, the new Iranian leader...
4 confirmed dead after U.S. military aircraft goes down in Iraq
Middle East 4 confirmed dead after U.S. military aircraft goes down in Iraq Updated March 13, 2026 7:06 AM ET Originally published March 13, 2026 6:21 AM ET By NPR Staff People inspect the site of a destroyed branch of...
Hanwha Aerospace expands Australian plant, begins Redback IFV production | Yonhap News Agency
OK SEOUL, March 13 (Yonhap) -- Hanwha Aerospace Co., South Korea's leading defense company, said Friday it has expanded its plant in Australia and begun production of the Redback infantry fighting vehicle (IFV) for the Australian Army. The company said...
UFC fighters to train FBI agents at Quantico
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Hanwha Aerospace partners with gaming giant Krafton to develop physical AI | Yonhap News Agency
OK SEOUL, March 13 (Yonhap) -- Hanwha Aerospace Co., South Korea's leading defense systems company, and game publishing giant Krafton Inc. have agreed to jointly develop physical artificial intelligence (AI) technologies and establish a joint venture to commercialize them, the...
U.S. sanctions 6 individuals, 2 entities for roles in N. Korean IT worker 'fraud': Treasury Dept. | Yonhap News Agency
Treasury Department said Thursday it sanctioned six individuals and two entities for their roles in North Korea-orchestrated information technology (IT) worker schemes, which it accused of defrauding American businesses and generating revenue to fund Pyongyang's weapons programs. The department's Office...
(LEAD) U.S. sanctions 6 individuals, 2 entities for roles in N. Korean IT worker 'fraud': Treasury Dept. | Yonhap News Agency
The department's Office of Foreign Assets Control (OFAC) announced the measure, noting that the latest sanctions are part of the United States' "whole-of-government" effort to counter Pyongyang's wide-ranging revenue generation schemes. "The North Korean regime targets American companies through deceptive...
Nearly 4,000 vehicles shipped from S. Korea to Russia over 3 yrs despite sanctions: customs agency | Yonhap News Agency
OK SEOUL, March 12 (Yonhap) -- Nearly 4,000 vehicles worth a combined 179.6 billion won (US$121.2 million), mostly luxury models, were illegally exported to Russia from South Korea over the past three years despite automotive sanctions, authorities here said Wednesday....
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Chile turns right: Kast inaugurated as nation's most conservative leader since Pinochet
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Meta disables over 150,000 accounts in crackdown on south-east Asian scam networks
One of Meta’s tools aims to detect when a potential Facebook friend shows signs of falsifying details about their profile. Photograph: Thibault Camus/AP View image in fullscreen One of Meta’s tools aims to detect when a potential Facebook friend shows...
Meta’s coordinated crackdown on Southeast Asian scam networks signals a heightened regulatory focus on cross-border digital fraud, with the disabling of over 150,000 accounts and Thai police arrests representing a tangible enforcement action. The deployment of AI-driven tools to detect profile falsification (e.g., mismatched geographic locations) constitutes a proactive regulatory innovation in combating online criminal networks, impacting both platform governance and potential criminal liability for facilitators. These developments are likely to influence legal strategies in fraud prosecution, platform liability, and cross-border cooperation frameworks.
Meta’s coordinated action—disabling 150,000 accounts and supporting Thai law enforcement in arresting 21 individuals—represents a significant evolution in platform-led counter-fraud initiatives. Jurisdictional comparisons reveal divergences: the U.S. typically relies on federal statutes like the Wire Act and FTC enforcement for cross-border fraud, often requiring jurisdictional cooperation agreements; South Korea employs a centralized cybercrime unit under the National Police Agency with proactive monitoring of transnational scams, integrating financial regulators; internationally, the UNODC and INTERPOL frameworks emphasize cross-border data sharing, yet enforcement remains fragmented due to sovereignty constraints. Meta’s initiative bridges these gaps by leveraging algorithmic detection—identifying profile inconsistencies such as geographic mismatches—as a scalable, preventive tool, thereby aligning with international best practices while complementing, rather than replacing, state-led prosecution. The impact on criminal law practice is twofold: it elevates the role of private platforms as quasi-public regulators, and it accelerates the normalization of automated detection as a legitimate investigative adjunct, potentially influencing legislative frameworks globally to codify platform accountability in fraud prevention.
As a white-collar crime expert, I'll analyze the article's implications for practitioners and provide domain-specific expert analysis. **Implications for Practitioners:** 1. **Increased scrutiny of social media platforms**: The article highlights Meta's efforts to crack down on south-east Asian scam networks, which may set a precedent for other social media companies to take similar measures. Practitioners should be aware of the growing regulatory pressure on social media platforms to prevent and detect online scams. 2. **Enhanced due diligence**: The article mentions Meta's tools to detect falsified profile details, which may prompt practitioners to review their own due diligence procedures when interacting with individuals online. This could include verifying the authenticity of profiles, checking for inconsistencies in information, and being cautious of overly flattering or suspicious messages. 3. **International cooperation**: The article highlights the international cooperation between Meta and Thai police in cracking down on scam networks. Practitioners should be aware of the growing trend of international cooperation in combating online crimes and be prepared to collaborate with law enforcement agencies across borders. **Case Law, Statutory, or Regulatory Connections:** 1. **18 U.S.C. § 1029**: This federal statute prohibits fraud and related activity in connection with access devices, which could be relevant in cases involving online scams and identity theft. 2. **18 U.S.C. § 1343**: This federal statute prohibits wire fraud, which could be applicable in cases involving online scams and financial losses. 3. **The
British fintech Revolut gets full banking licence
Photograph: Pedro Nunes/Reuters British fintech Revolut gets full banking licence Group lodged application in 2021 but had to overcome accounting issues and reputational concerns Revolut can finally launch as a fully-fledged UK bank after a five-year wait for regulatory approval....