Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob
The pandemic significantly changed the collectibles market, with criminals using Pokemon cards for money laundering due to their portability and demand.
Teen money-mule cases in Co Kerry are 'proof of the reach of the Black Axe crime gang'
Black Axe crime network involved in money laundering
Teenagers with no criminal history caught up in money laundering
Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob
The pandemic significantly changed the collectibles market, with criminals using Pokemon cards for money laundering due to their portability and demand.
Teen money-mule cases in Co Kerry are 'proof of the reach of the Black Axe crime gang'
Black Axe crime network involved in money laundering
Teenagers with no criminal history caught up in money laundering
Man Is Charged With Murder in Fatal Shooting of N.Y.P.D. Officer
Man charged with first-degree murder in fatal shooting of Police Officer Jonathan Diller in Queens.
Mayor Eric Adams emphasizes the importance of distinguishing between 'good guys' and 'bad guys' in criminal activities.
Phys ed teacher, 'Cop of the Month' moonlighted as Long Island pimps for ring that ran two brothels: DA
A teacher and police officer operated a prostitution ring, highlighting corruption and a betrayal of public trust in law enforcement.
Calif. man to face federal charges for threats to Mass. companies that led to evacuation
Daniel Nguyen was arrested for making multiple threatening calls to Massachusetts companies, claiming to possess an AK-47 and promoting extreme violence.
Edmonton forger who made fake passports for illegal migrants jailed
Radouane Bouhafs was jailed for producing fake ID documents facilitating human smuggling for organized crime groups.
Monterey County Jail Deputy arrested for criminal conspiracy
A Monterey County Sheriff deputy was arrested for concealing a weapon and criminal conspiracy, betraying public trust within the jail.
SF Robbery Suspect Crashes Car Evading Police, Leaps 40 Feet From Overpass, Suffers Life-Threatening Injuries
A suspect connected to three robberies evaded police but severely injured himself after jumping 40 feet from an overpass during a failed getaway.
Man Is Charged With Murder in Fatal Shooting of N.Y.P.D. Officer
Man charged with first-degree murder in fatal shooting of Police Officer Jonathan Diller in Queens.
Mayor Eric Adams emphasizes the importance of distinguishing between 'good guys' and 'bad guys' in criminal activities.
Phys ed teacher, 'Cop of the Month' moonlighted as Long Island pimps for ring that ran two brothels: DA
A teacher and police officer operated a prostitution ring, highlighting corruption and a betrayal of public trust in law enforcement.
Calif. man to face federal charges for threats to Mass. companies that led to evacuation
Daniel Nguyen was arrested for making multiple threatening calls to Massachusetts companies, claiming to possess an AK-47 and promoting extreme violence.
Edmonton forger who made fake passports for illegal migrants jailed
Radouane Bouhafs was jailed for producing fake ID documents facilitating human smuggling for organized crime groups.
Monterey County Jail Deputy arrested for criminal conspiracy
A Monterey County Sheriff deputy was arrested for concealing a weapon and criminal conspiracy, betraying public trust within the jail.
SF Robbery Suspect Crashes Car Evading Police, Leaps 40 Feet From Overpass, Suffers Life-Threatening Injuries
A suspect connected to three robberies evaded police but severely injured himself after jumping 40 feet from an overpass during a failed getaway.
Everything We Know About the Arrest of Telegram's Founder
Pavel Durov's arrest has sparked a global debate on free speech and responsibilities of social media platforms to monitor criminal activities.
How Telegram Became a Playground for Criminals, Extremists and Terrorists
Telegram has evolved into a hub for criminal activities and extremist ideologies despite its global popularity and potential for positive communication.
Opinion | Free Speech' Should Not Shroud Criminal Activity
Durov's detention highlights tensions between free speech and serious criminal allegations on platforms like Telegram.
Pavel Durov defends Telegram against French charges, asserting the platform's commitment to safety and legality while critiquing outmoded legal practices.
Durov emphasizes that legal responsibility lies with the service, not the CEO, amid his ongoing legal battles.
Telegram CEO Defends Himself Against French Charges in First Public Comments
Durov defends himself against charges and emphasizes the need for innovation without personal liability for third-party misuse.
Pavel Durov vows to enhance efforts against criminal activities on Telegram following charges from French authorities.
Telegram CEO Pavel Durov insists 'little has changed' in app's privacy policies since his arrest
Telegram CEO confirms the app has been providing user data to authorities for years to combat crime.
Everything We Know About the Arrest of Telegram's Founder
Pavel Durov's arrest has sparked a global debate on free speech and responsibilities of social media platforms to monitor criminal activities.
How Telegram Became a Playground for Criminals, Extremists and Terrorists
Telegram has evolved into a hub for criminal activities and extremist ideologies despite its global popularity and potential for positive communication.
Opinion | Free Speech' Should Not Shroud Criminal Activity
Durov's detention highlights tensions between free speech and serious criminal allegations on platforms like Telegram.
Pavel Durov defends Telegram against French charges, asserting the platform's commitment to safety and legality while critiquing outmoded legal practices.
Durov emphasizes that legal responsibility lies with the service, not the CEO, amid his ongoing legal battles.
Telegram CEO Defends Himself Against French Charges in First Public Comments
Durov defends himself against charges and emphasizes the need for innovation without personal liability for third-party misuse.
Pavel Durov vows to enhance efforts against criminal activities on Telegram following charges from French authorities.
Telegram CEO Pavel Durov insists 'little has changed' in app's privacy policies since his arrest
Telegram CEO confirms the app has been providing user data to authorities for years to combat crime.
Cash Delivery: Inside The Spree Of Casino Cashier Thefts
Casino security is not foolproof, as recent scams show easy exploitation of gaps in the system.
Impersonating officials can lead to significant cash theft in casinos.
Heartless' London conman who fleeced 80k from victims in telephone banking scam is jailed
Edward Trustworth, a fraudster, has been jailed for stealing £80,000 from bank customers through a telephone banking scam.
Trustworth acquired victims' personal details and impersonated them on the phone to take over their accounts.
'Shamefully duped': friend of convicted art fraudster Inigo Philbrick spills the beans in new memoir
The book 'All That Glitters' recounts the friendship between Orlando Whitfield and art dealer Inigo Philbrick, shedding light on Philbrick's fraudulent activities.
Cash Delivery: Inside The Spree Of Casino Cashier Thefts
Casino security is not foolproof, as recent scams show easy exploitation of gaps in the system.
Impersonating officials can lead to significant cash theft in casinos.
Heartless' London conman who fleeced 80k from victims in telephone banking scam is jailed
Edward Trustworth, a fraudster, has been jailed for stealing £80,000 from bank customers through a telephone banking scam.
Trustworth acquired victims' personal details and impersonated them on the phone to take over their accounts.
'Shamefully duped': friend of convicted art fraudster Inigo Philbrick spills the beans in new memoir
The book 'All That Glitters' recounts the friendship between Orlando Whitfield and art dealer Inigo Philbrick, shedding light on Philbrick's fraudulent activities.
Young Dublin man allegedly used local woman's home for 'large scale' drug dealing
Eoin Cullen, accused of large scale drug dealing, has been denied bail after a significant drug seizure in Dublin.
Man who made $5m in Masters thefts pleads guilty in federal court
Former warehouse assistant at Augusta National Golf Club pleaded guilty to transporting stolen Masters tournament memorabilia, including Arnold Palmer's green jacket.
Young Dublin man allegedly used local woman's home for 'large scale' drug dealing
Eoin Cullen, accused of large scale drug dealing, has been denied bail after a significant drug seizure in Dublin.
Man who made $5m in Masters thefts pleads guilty in federal court
Former warehouse assistant at Augusta National Golf Club pleaded guilty to transporting stolen Masters tournament memorabilia, including Arnold Palmer's green jacket.
Revenue officers seize bags and runners among contraband worth 390k with help of Detector dog Toby
Revenue officers conducted successful raids resulting in large seizures of illegal cigarettes, cash, drugs, and counterfeit goods, highlighting ongoing efforts against smuggling.
Drug dealing brothers who ran 65-mile county lines operation jailed after Camden raid
Brothers Afian and Iman Chowdhury were jailed for running a drug line from London to Northampton, with Afian convicted for multiple offenses including GBH and dangerous driving.
Revenue officers seize bags and runners among contraband worth 390k with help of Detector dog Toby
Revenue officers conducted successful raids resulting in large seizures of illegal cigarettes, cash, drugs, and counterfeit goods, highlighting ongoing efforts against smuggling.
Drug dealing brothers who ran 65-mile county lines operation jailed after Camden raid
Brothers Afian and Iman Chowdhury were jailed for running a drug line from London to Northampton, with Afian convicted for multiple offenses including GBH and dangerous driving.
Real life casino heists happen more often than people think, with some criminals outsmarting the system to walk away with millions.
The London Buzz - 5th August 2024
Local news headlines in London cover various events, from community concerns to art unveilings and transportation updates.
'We're watching you,' far-right protesters warned
Police are monitoring far-right protests and using facial recognition technology to prevent criminal activity. Mosques are increasing security due to concerns of being targeted during demonstrations.
Couple robbed of $140,000 outside Long Island Bank of America
A hardworking couple was robbed of $140,000 outside a bank, highlighting the risks of depositing large sums of money.
Bike-riding thief snatched cellphones right out of at least 7 peoples' hands across NYC: cops
Bicycle-riding bandit targeted pedestrians in multiple Manhattan neighborhoods by snatching phones.
Victims ranged from age 17 to 53, with the robber stealing phones right out of their hands.
Even Lawyers Are Getting Caught Up In The YSL Mess
Defense attorney Nicole Fegan arrested on gang-related charges
Fegan accused of providing advice to a suspect in a shooting case
DUP deal to restore Northern Ireland government to be published
Physical and identity checks will no longer be required for goods moving between Great Britain and Northern Ireland, except in cases of suspicion of smuggling or criminal activity.
Hunter Biden's Laptop Makes a Brief Appearance at His Trial
The infamous laptop of Hunter Biden has not yielded significant evidence of criminal activity tying him to drug-related misadventures.
Hacker jailed for creating malware that targeted Braintree site
A cybersecurity student earned over £44,000 from selling malicious software targeting DWP.
Five NY jail workers charged in bribery scheme that included corrections officers: prosecutors
A crew of Westchester County Jail workers faced bribery charges in a crackdown, affecting safety and trust.