#criminal-network

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fromLos Angeles Times
1 week ago

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

The scheme allegedly began before the pandemic in 2018 and lasted until January, authorities said.
NYC startup
fromIndependent
1 week ago

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

Sean McGovern's ascent within the Kinahan crime gang shocked law enforcement, who once only saw him as a minor associate rather than a key player.
London politics
#cybersecurity
Online marketing
fromThe Hacker News
4 weeks 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.
Online marketing
fromThe Hacker News
4 weeks 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
1 month 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
Boston food
fromwww.nytimes.com
1 month 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
7 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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