#criminal-network

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fromIndependent
2 weeks ago

Dealer at 'highest level' of Dublin drugs network is jailed for 15 years

Andrew Pender, a 52-year-old father of four, has been sentenced to 15 years in prison for leading a sophisticated drug network in Dublin, involving €10m in drugs and cash.
Miscellaneous
London politics
fromwww.newsshopper.co.uk
1 month ago

Social worker ran drug and weapons network with Lewisham inmate from prison

A social worker was involved in an extensive drug and weapons trafficking network alongside a convicted criminal.
The illegal activities included drug dealing and firearms distribution linked to serious crimes in London.
NYC startup
fromLos Angeles Times
2 months ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

Fourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
fromIndependent
2 months ago

Profile: Who is Sean McGovern, Daniel Kinahan's alleged right-hand man?

Sean McGovern's rise in the Kinahan crime gang is notable given his initial perception as a minor associate.
#cybersecurity
fromTheregister
2 months ago
Roam Research

End-of-life router botnet shut, 4 'foreign hackers' charged

Aging routers from brands like Linksys and Cisco are vulnerable to attacks, with FBI urging users to dispose of them.
fromThe Hacker News
2 months ago
Online marketing

BREAKING: 7,000-Device Proxy Botnet Using IoT, EoL Systems Dismantled in U.S. - Dutch Operation

A joint operation has dismantled a criminal proxy network leveraging infected IoT devices, leading to several arrests and significant financial impacts.
Online marketing
fromThe Hacker News
2 months ago

BREAKING: 7,000-Device Proxy Botnet Using IoT, EoL Systems Dismantled in U.S. - Dutch Operation

A joint operation has dismantled a criminal proxy network leveraging infected IoT devices, leading to several arrests and significant financial impacts.
more#cybersecurity
fromwww.nytimes.com
3 months ago

U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

The Treasury Department stated that since August 2021, Huione Group and its affiliates had laundered $4 billion for a mix of criminals, including North Korean hackers.
US news
fromwww.nytimes.com
3 months ago

Ex-Harvard Medical School Morgue Chief to Plead Guilty in Sale of Body Parts

A Harvard morgue manager pleaded guilty to stealing and selling body parts meant for research.
Canada news
fromwww.nytimes.com
9 months ago

Canada Expels Indian Diplomats, Claiming They Were Part of a Broad Criminal Network

Canada accuses India of running a criminal network to target Sikh separatists, escalating diplomatic tensions.
High Commissioner Sanjay Kumar Verma and other diplomats expelled by Canada over serious allegations.
India retaliates by expelling Canadian diplomats, citing safety concerns for its officials in Canada.
The controversy is linked to the assassination of a Sikh cleric in British Columbia.
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