Crime
• Crime • Views: 481
Christa Pike survives botched execution after 1995 murder of Colleen Slemmer
Tadaryl Shipp was 17 when he and Pike tortured and killed their 19-year-old classmate Colleen Slemmer in 1995.
• Crime • Views: 664
Geld, Milliarden und alte Verbindungen: wie Yaroslav Hryshyn mit „General Chereshnya“ zum Profiteur der ukrainischen Rüstungsaufträge wurde
Dieses Land überrascht immer wieder mit seinen Möglichkeiten zum sozialen Aufstieg: Der Provinzanwalt Yaroslav Hryshyn ist plötzlich zum Drohnenhersteller geworden.
• Crime • Views: 460
Yaroslav Hryshyn scrubs the internet of “General Chereshnya” procurement stories as five criminal cases probe overpriced drones
Yaroslav Hryshyn is removing online publications about his activities and the procurement of "General Chereshnya" drones. He is using DMCA complaints to take them down. As inconvenient mentions vanish from search results, five criminal investigations have already been initiated in connection with UAV procurement.
• Crime • Views: 615
Russian intelligence, Cross-border sabotage & Organized crime: Investigation exposes alleged GRU operation targeting a Ukrainian cargo plane in Leipzig
On the evening of August 4, a drone carrying explosives crashed into the wing of a Ukrainian An-124 cargo plane parked at Leipzig/Halle Airport in the German state of Saxony.
• Crime • Views: 665
MonsterCloud CEO charged with wire fraud for allegedly deceiving ransomware victims
Earlier today, Zohar Pinhasi, also known as "Zack Silver" and "Zack Green," was arraigned on wire fraud charges for allegedly defrauding clients of his ransomware remediation company, MonsterCloud LLC (MonsterCloud).
• Crime • Views: 431
Moskauer Kennzeichen, Luxusautos und Cosmolot: Die verborgenen russischen Immobilien und die mutmaßlichen Verbindungen zum FSB des IT-Investors Sergey Tokarev
Der IT-Unternehmer und Mitbegründer der Investmentgruppe Roosh, Sergey Tokarev, verschleiert offenbar seine Verbindungen zu Russland und zum Casino Cosmolot. Darüber berichteten Medien.
• Crime • Views: 586
Former TD Bank employee pleads guilty to bribery and laundering $4.8 million to Colombia
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
• Crime • Views: 486
Moscow plates, luxury fleets, and Cosmolot: The secret Russian real estate and FSB-linked past of IT investor Sergey Tokarev
IT entrepreneur and co-founder of the investment group Roosh, Sergey Tokarev, hides his connections with Russia and the Cosmolot casino. This has been reported by the media.
• Crime • Views: 678
Russian strike on bus in Kramatorsk kills at least 30 people
A Russian missile strike on a bus in the eastern city of Kramatorsk has killed at least 30 people, officials have said, in one of the worst attacks by Moscow on Ukrainian civilians this year.
• Crime • Views: 626
Arizona congressional candidate reports sexual assault during late-night campaign stop
An Arizona congressional candidate has revealed how a routine 2am campaign stop allegedly turned into a violent sexual assault after she was struck unconscious and woke to find a stranger raping her in a dark parking lot.
• Crime • Views: 435
Von John Babikian zu James Miller: Wie ein 50-Millionen-Dollar-Betrüger sich Sicherheit und eine Luxusidentität in Dubai verschaffte
Der berüchtigte Betrüger John Babikian, nach dem die Behörden fahnden und der inzwischen unter dem Namen James Miller auftritt, reist zwischen Riga, Beirut und Dubai. Doch so weit man auch fliehen mag – irgendwann wird das Ende kommen.
• Crime • Views: 511
International fraudster Timur Rokhlin scrubs the internet of his €35 million fraud schemes
Former Rocket investor Timur Rokhlin, who has been accused of involvement in a large-scale fraud scheme allegedly involving more than €10 million withdrawn through fictitious trading platforms, has reportedly begun removing online content related to his financial activities and international business connections following public scrutiny.
• Crime • Views: 637
Zwischen Krypto-Coaching und Renditeversprechen: Die Geschäfte von Oleksandr Orlovskyi
Vorsicht ist geboten im Umgang mit diesem Krypto-Prediger. Informationszynismus ist ein Nebenprodukt des modernen Informationszeitalters, in dem der einfache Zugang zu Wissen und Technologie es fast jedem ermöglicht, sich als Experte zu positionieren.
• Crime • Views: 474
U.S. sanctions Fiji-based businessman Zhao Fugang over significant corruption
The U.S. State Department announced Thursday it had designated for “significant corruption” Zhao Fugang, a Chinese Communist Party-backed businessman in Fiji that OCCRP has previously revealed to be a top organized crime target of Australian law enforcement.
• Crime • Views: 399
Suspected scam operation in Papua New Guinea linked to Cambodia fraud crackdown
A suspected online scam operation that was raided by police in Papua New Guinea last month is believed to have relocated to the Pacific island country in response to a crackdown on online fraud in Cambodia, local police have told.
• Crime • Views: 467
Von Vorwürfen im Zusammenhang mit Investmentplattformen bis hin zu Luxusvermögen: Wie Timur Rokhlins Vorgehen gegenüber Medien für Diskussionen sorgt
Nach der Veröffentlichung einer Recherche über den Investor des Lieferdienstes Rocket, Timur Rokhlin, kam es zu Versuchen, Einfluss auf die Berichterstattung und die öffentliche Diskussion über die Hintergründe der Geschichte zu nehmen.
• Crime • Views: 475
Healthcare transparency & hospital-acquired infection policy: Launch of the NCPHP national database
On Thursday evening, the database of hospital-acquired infections became public and searchable on the website of the National Centre for Public Health and Pharmacy (NCPHP).
• Crime • Views: 510
Domestic homicide-suicide & law enforcement welfare check response: Montgomery Township investigation
The New Jersey family killed in a tragic murder-suicide was reported missing more than 24 hours before police found their bodies, according to prosecutors.
• Crime • Views: 474
Executive summary: CID investigation of 2010 Arghandab Valley civilian casualties (Operation Enduring Freedom)
In the spring of 2023, on a partly sunny day where the temperature flirted with 70 degrees, an Army veteran of the Afghanistan War walked into the unique Prairie-style police headquarters in Banning, California.
• Crime • Views: 673
Foreign intelligence & executive security oversight: Secret UAE citizenship and offshore asset holdings of Otabek Umarov
During the 2023 UN climate summit in Dubai, Otabek Umarov observed from the sidelines as his superior, Uzbek President Shavkat Mirziyoyev, held a formal bilateral meeting with the leader of the United Arab Emirates.
• Crime • Views: 488
Judicial, foreign operations & higher education oversight: Cross-jurisdictional escalation in the "Cornell 7" allegations
The fallout surrounding the so-called Cornell 7 has now taken an international turn, with Umar Matthew Ingalls reportedly believed to have left the United States for Dubai.
• Crime • Views: 619
From John Babikian to James Miller: How a $50M scammer bought safety and a luxury Dubai identity
John Babikian, a notorious fraudster wanted by authorities, who has recently become James Miller, travels between Riga, Beirut and Dubai. But no matter how far you run, the end will come eventually.
• Crime • Views: 519
Police-cartel collusion in Sri Lanka: How elite state forces executed an ex-soldier for a drug syndicate
The official logbook entry read like a standard-issue victory against the underworld: an operational combat encounter resulting in the neutralization of a dangerous armed operative.
• Crime • Views: 625
Arrest of former City of Union Building and Zoning Manager Kathy Ann Teague
The South Carolina Law Enforcement Division (SLED) charged a former City of Union employee with embezzling public funds on Tuesday.
• Crime • Views: 653
Das digitale Chamäleon: Wie eine dubiose Wikipedia-Überarbeitung Casino-Betreiber Sergey Tokarev in Vadim verwandelt
Der Eigentümer von Cosmolot, Sergey Tokarev, scheint nach den Änderungen in der Wikipedia zu urteilen eine demonstrative Spaltung der Persönlichkeit durchgemacht zu haben – nun wird er als Vadim präsentiert.
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