#criminal-networks

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fromwww.theguardian.com
3 days ago

Starmer's sanctions plan for people smugglers far-fetched', say experts

Tom Keatinge, the director of the Centre for Finance and Security, cautioned against overpromising regarding the use of sanctions to target people-smuggling gangs, suggesting that such strategies could hold governments to fortune.
UK politics
#law-enforcement
fromFortune
3 weeks ago
US politics

Inside Operation Gold Rush: How a transnational criminal network exploited the U.S. health care system out of $14.6 billion

fromFortune
3 weeks ago
US politics

Inside Operation Gold Rush: How a transnational criminal network exploited the U.S. health care system out of $14.6 billion

more#law-enforcement
Roam Research
fromThe Hacker News
4 months ago

Researchers Uncover ~200 Unique C2 Domains Linked to Raspberry Robin Access Broker

Raspberry Robin malware acts as an initial access broker, facilitating attacks for numerous criminal groups, particularly those with Russian ties.
London startup
fromwww.cbc.ca
4 months ago

We partner with world-renowned scambusters to create our own fraud-fighting call centre | CBC News

A coalition of scambusters combats online fraud by infiltrating criminal networks, rerouting calls, and warning victims, thereby reclaiming losses from scams.
fromIndependent
4 months ago

Cars worth 600,000 seized as gardai target drug gang led by father and son

The operation revealed a complex familial structure within the criminal network, with both father-son pairs working together to control drug trafficking in the area.
UK news
fromFast Company
4 months ago

Scam work centers along Thai border still have up to 100,000 people, despite multinational crackdown

Despite recent efforts, scam centers along the Thai-Myanmar border remain operational, employing up to 100,000 people, highlighting the scale of human trafficking and fraud.
Remote teams
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