> South Africa has for many years been a trafficking hub. Drugs, animals, rare… more
~crime×
31 links
> The plan involves the U.S. taking more direct control over Venezuelan… more
> Car break-ins are as old as cars, but bipping, as a regional media spectacle… more
> Security experts have been sounding the alarm for years about the risks of… more
> In 1955 the economist John Kenneth Galbraith wrote of the “inventory of… more
> A relay — or “transfer station” — is essentially a service that proxies… more
> While killings have sharply decreased under Sheinbaum, pressure has mounted… more
> The FBI’s 2025 Internet Crime Report shows cyber-enabled crimes defrauded… more
> Regardless of whether Chinese labs rely on distillation to “catch up”, both… more
> An influential conservative think tank is contending that 6.2 million… more
> So where is all that cash, who’s using it, and for what? The answer proposed… more
> White collar prosecutions are structurally difficult because they frequently… more
> Every year, the United States Mint sells more than $1 billion of… more
> Because victims’ sense of shame often leaves them reluctant to report such… more
> Both The Washington Post and Digital Trends have spotted instances of scam… more
> SAN FRANCISCO (KGO) -- A brutal scam known as pig butchering has stolen the… more
> Fraud has become quite politicized in the United States the last few years.… more
> The U.S. is often maligned as being customer-hostile compared to other… more
> [...] [I]f you call your bank and say, “I was defrauded! Someone called me… more
> Homicides and much of the high-impact crime rate are declining, a reason for… more
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> The former top lawyer in the Israeli military has been arrested, as a… more
> Software provider AppZen said fake AI receipts accounted for about 14 per… more
> Starlink is not licensed to operate in Myanmar. While Dreyer didn’t say how… more
> The ringleader of a group of men who raped and abused two teenage girls in… more
~crime.fraud~crime.money laundering~crime.organized~crime.scams~finance~law.enforcementcambodiaukusafbicryptocurrencyinvestigations
> Over the past five years, criminals behind widespread romance and investment… more
~crime.fraud~gov~law~military~news~societyusadepartment of veterans affairsdisabilitiesinvestigationslong readveterans
> Military veterans are swamping the U.S. government with dubious disability… more
> President Luis Abinader has compared the illegal granceras business (open-pit… more
> On the southern tip of the Indonesian vacation hotspot known for its beaches,… more
> Importantly: SWIFT is not actually co-extensive with international money… more