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X @The Wall Street Journal
Criminal Activity - Criminal gangs in China have generated over $1 billion (十亿美元) from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]
X @The Wall Street Journal
Criminal Activity & Financial Impact - Criminal gangs in China have generated over $1 billion (十亿) from spamming smartphones [1] - The spam messages relate to issues such as unpaid highway tolls [1]
X @Bloomberg
Bloomberg· 2025-10-13 23:28
Cyber Security Landscape - The UK has experienced a notable surge in major cyberattacks from criminals and hostile states over the past year [1] - This increase follows a series of high-profile incidents targeting companies [1] Agency Response - The UK's cyber security agency has acknowledged the significant increase in cyberattacks [1]
Revealing how criminals pulled off the tequila heist #shorts
60 Minutes· 2025-10-06 20:12
Fraudulent Scheme - Criminals created fake online profiles of trucking companies to bid on valuable jobs [1] - Unsuspecting drivers were hired online and redirected to deliver shipments to the criminals instead of the intended destination [1] - Drivers were unaware they were participating in a crime, believing they were delivering legitimate loads [2] - The destination on the bill of lading was changed, and drivers were instructed to take the load to Los Angeles [2]
X @CoinDesk
CoinDesk· 2025-09-05 11:17
Industry Solution - Elliptic 发布稳定币发行人尽职调查工具,帮助银行和其他金融机构追踪使用与美元挂钩的代币进行的犯罪活动 [1] Company Focus - Elliptic 是一家区块链侦查公司 [1]
X @The Economist
The Economist· 2025-08-24 16:20
Crime & Security - A continent-spanning book heist required "composure, co-ordination and cunning" from a group of Georgian criminals [1] - A series of thefts has plagued European libraries [1] Investigation - The book heist raises questions about the identity of the criminals' clients [1]
X @The Economist
The Economist· 2025-08-21 06:20
Industry Overview - Criminals have been stealing valuable products and smuggling them across borders for centuries [1] - The model of criminal activity has evolved in new and alarming ways in Britain [1]
Russia accused of using local criminals to conduct sabotage operations
NBC News· 2025-08-20 23:48
Geopolitical Risk - Russia is reportedly recruiting local criminals in Europe for sabotage activities, including arson and attacks targeting Ukrainian-linked locations [1] - The frequency of these sabotage operations has decreased in the current year [1] - This slowdown is attributed to Putin's anticipation of potential negotiations with President Trump regarding the situation in Ukraine [1]
X @The Economist
The Economist· 2025-08-20 06:00
Crime Trends - Criminals have been stealing valuable products and smuggling them across borders for centuries [1] - Britain exemplifies the evolution of this model in new and alarming ways [1] Smuggling Methods - The report highlights the smuggling of valuable products across borders [1]
Woman posed as a fake nurse in multiple states since 2020
NBC News· 2025-07-23 23:10
Allegations and Investigation - Pennsylvania State Police announced allegations of a woman posing as a nurse and providing inadequate care and medication to older citizens [1] - The suspect, Shannon Nicole Wac, allegedly worked as an LPN, RN, and RN supervisor without proper licensing [2] - Wac is accused of using real nurses' identities and fake references to secure employment [2] - The criminal activity spanned multiple states, including Georgia and Connecticut [2] Modus Operandi - The suspect used approximately 20 different aliases and seven social security numbers [3] - Wac was listed on Georgia's website for nursing impostor alerts [3] - The investigation began after a traffic stop in Pittsburgh in April, where medical records and prescriptions belonging to nursing home residents were found [3]