Lewis started investigating and began to piece together how the tequila heist was pulled off. He says the criminals created fake online profiles of trucking companies, bid on jobs they suspected might be valuable, and hired unsuspecting drivers online. Then instead of sending the drivers to the Santa warehouse in Pennsylvania, the criminals redirected them to deliver the shipment into their hands.And instead of taking it to the destination that was on the bill lighting, they told him to take that load to Lo ...

Blockchain sleuthing firm @elliptic has introduced a stablecoin issuer due diligence tool to help banks and other financial institutions track criminal activity using dollar-pegged tokens. By @IanAllison123.https://t.co/t6LXX8WaKS ...

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]

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]

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]

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]

This is a vow act or acts I should say uh taking not only taking advantage of older uh citizens in this commonwealth but them not receiving the care that they need nor the medication that they need. Bombshell allegations announced Monday by Pennsylvania State Police. They say a woman named Shannon Nicole Wac has been posing as a nurse and working with patients for the last 5 years.Shannon Wulmarmac is not a licensed professional in the state of Pennsylvania or any state that BCI was able to investigate. Tro ...