#criminal-networks

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fromFortune
1 month ago

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

These criminals didn't just steal someone else's money. They stole from you. Every fraudulent claim, every fake billing, every kickback scheme represents money taken directly from the pockets of American taxpayers.
US politics
#drug-trafficking
fromenglish.elpais.com
1 month ago
Europe news

New cocaine trafficking methods: From stockpiling drugs until prices rise to using offshore drop-offs

Drug trafficking networks are evolving smuggling tactics to adapt to police pressure after record seizures.
more#drug-trafficking
fromThe Hacker News
4 months ago

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

A new investigation reveals nearly 200 unique command-and-control (C2) domains linked to Raspberry Robin, a malware acting as an initial access broker for criminal entities.
Roam Research
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

Criminal networks in Crumlin exploit familial ties to strengthen their operations and fill the void left by dismantled gangs.
Remote teams
fromFast Company
4 months ago

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

Scam centers near the Thai-Myanmar border continue to operate despite efforts to shut them down, employing up to 100,000 workers.
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