Tag: crime stories
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One of the world’s most wanted men, a notorious narco kingpin whose gang is implicated in multiple murders, has left a trail of Google reviews providing valuable new insights into… more ›
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Several years ago, people warned that artificial intelligence would be an existential threat to online poker; today, bots are everywhere. https://longreads.com/2024/09/20/the-russian-bot-army-that-conquered-online-poker/ more ›
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The primary objective of Project Millennium is to identify and dismantle major criminal groups, their associated criminal networks and their activities. This is achieved through enhanced collection, sharing and analysis… more ›
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BBCA two-year BBC investigation into Black Axe – a Nigerian student fraternity which evolved into a dreaded mafia-group – has unearthed new evidence of infiltration of politics, and a scamming… more ›
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On the edges of society, adolescents navigate the mafias that recruit them and the efforts of police officers, social workers and the few politicians who try to keep them on… more ›
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Indonesia’s parliament called the government to task over another cyber attack that led to airport and scholarship services being put out of service. https://www.bloomberg.com/news/articles/2024-06-28/airports-to-scholarships-crippled-in-indonesian-cyber-attack more ›
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With a reputation for financial secrecy, low taxes, and an ever-expanding spread of valuable real estate, the city is an appealing option for those looking to launder or hide cash.… more ›
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Fugitive Wirecard COO Jan Marsalek wasn’t just responsible for Germany’s largest financial fraud in history. He was also a decade-long Russian spy. This is a joint investigation with Der… more ›
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EUROPOL: The agency’s chief Catherine De Bolle today released the worrying report which found a massive money laundering corruption problem in Europe. Gangs were also using new methods such as… more ›
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The answer is, of course, cocaine. Antwerp, Europe’s diamond capital, is now better known as a key way station on the drug superhighway into the EU from Panama, Ecuador and… more ›