⚖ Transnational crime - hugonoss · Scour

The deafening silence about offshore wealth 🤴tech billionaire oligarch

bangkokpost.com·3d

Notes on a non-profit indicted for bank fraud 🎣fraudulent

bitsaboutmoney.com·2h

US charges Sinaloa governor and other Mexican officials with drug trafficking offences 🍃Cannabis

theguardian.com·1d

The Irish Drug Kingpin Daniel Kinahan Is Arrested in Dubai 📰World news

newyorker.com·23h

Mexico sends Trump a message of effectiveness with the arrest of drug trafficker ‘El Jardinero’ 📰World news

english.elpais.com·2d

Repatriated Scammers Are a Security Risk, Says Kenyan Government 🎣fraudulent

commsrisk.com·21h·Hacker News

Barcelona drawn into Europe’s Balkan crime war as targeted killings escalate 🌪unprecedented geopolitical instability

weeklyblitz.net·3d

U.S. charges Sinaloa governor, nine Mexican officials 📰World news

kite.kagi.com·1d

European police dismantles €50 million crypto investment fraud ring 🎣fraudulent

bleepingcomputer.com·1d

Singapore, UK authorities successfully foil transnational drug network 🏴‍☠️Piracy

channelnewsasia.com·4d

Canada to create powerful financial crimes agency as US weakens its approach 🏦Financial institution

theguardian.com·21h

The People And The Machine (Roman Sterlingov) 🧠solipsistic communities

therage.co·2d·Hacker News

Canada Says Its Gold Is Traceable and Clean. So We Traced It. ⛏rare-earth mining

·3d

US charges Mexican governor and other leaders with aiding drug cartel 📰World news

Pattaya Police Bust Nigerian-Led Money Mule Gang Involved in Romance Scams 🇹🇭Thailand

thepattayanews.com·1d

Prolific Chinese State-Sponsored Contract Hacker Extradited from Italy 🏛Xi Jinping

justice.gov·3d·Hacker News, r/China, r/blueteamsec

Mexico’s cartel crackdown hits top ranks – but will it fuel Jalisco violence? 📰World news

theguardian.com·23h

Operation Sundevil (1990) 📋Report

en.wikipedia.org·1d·Hacker News

'I see everyone as a potential predator' 📋Report

The Lazy Reader via kill-the-newsletter.com·3d

U.S. Indictment Accuses Mexican Governor of Conspiring With Sinaloa Cartel 💥coup

·1d

Log in to enable infinite scrolling