Tag Archives: Crime

15Sep/26

Epstein’s Buried 1.5 Billion Dollar Money Trail

September 15, 2026Crime, TelevisionAlex Acosta, Alexander Acosta, Bear Stearns, Bury, Contents, Crime, Daniel Siad, France, Jack Lang, Jeff, Jeffrey Epstein, Jimmy Kaine, Little, Marie, Marie Villafaña, Michael Baden, Mona Juul, Money laundering, Peter Mandelson, Ron Wyden, United Kingdomadmin

The Money Trail They Tried to Bury: 5 Shocking Takeaways from the Hidden Epstein Files

While the media was mesmerized by the lurid, horrific details of Jeffrey Epstein’s sex trafficking ring, a massive financial probe was being quietly smothered in the shadows. For nearly two decades, the public narrative focused on the man’s depravity, but the mechanisms of his empire—the money that moved the machinery of abuse—remained largely untouched.It is only now, through the “Epstein Files Transparency Act” of late 2025, that we are seeing the receipts of a systemic failure. These aren’t just files; they are a map of institutional complicity. The world is finally asking the right question: Why was a multi-billion dollar money-laundering investigation locked in a drawer while the victims were left to rot?Here are the five most shocking takeaways from the recently unsealed Epstein files. Continue reading →

14Sep/26

The Shadow Market for Social Housing

September 14, 2026EconomyAbdirahim Hassan, Articles, Barking and Dagenham London Borough Council, Crime, Crimes, Deception, Dominic Twomey, Fraud, Local government in England, London, London Borough, London Borough of Barking and Dagenham, Property crimes, Snap Inc., SNAPCHAT, Social mediaadmin

The £2 Million Shortcut: Inside the Scam Rigging London’s Social Housing

In London, a city where the wait for a stable home is measured in decades rather than years, desperation has a market price. For a family of seven packed into a damp, one-bedroom flat in Tower Hamlets, the official “bidding” system feels less like a ladder and more like a treadmill. But what if there was a way to jump the queue? What if a few thousand pounds could buy the keys that twenty years of waiting could not?This isn’t a hypothetical. It is the grim reality behind Operation Chandrila , a massive criminal investigation that has pulled back the curtain on a £2 million conspiracy. It is a story of “gatekeeper” corruption, social media predators, and a system so broken that authorities are now offering a “no questions asked” amnesty to people living in stolen homes just to get the keys back. Continue reading →

10Dec/23

christian soldiers marching on

December 10, 2023Human InterestChristian apologetics, Crime, Evil, God in Islam, Sin, Social philosophy, Stereotypes, Valueadmin

Dec 10, 2023 —

The quote “Christian soldiers marching on, evil will not succeed” is a powerful statement of faith and hope. It is a reminder that even in the face of adversity, believers can stand strong and united, knowing that God is on their side. The phrase “marching on” suggests that believers are not standing still, but are actively engaged in the fight against evil. This fight may be difficult, but it is ultimately one that will be won.

Continue reading →

22Jun/23

How scammers use psychology to create some of the most convincing internet cons – and what to watch out for

June 22, 2023InternetAdvance-fee scam, Confidence tricks, Creative Commons, Crime, Deception, Fraud, Human behavior, Internet fraud, PAYPAL, Romance scam, Scams, SHUTTERSTOCK, Social engineering, Spamming, Stacey Wood, Technical support scam, United States, Yaniv Hanochadmin

Stacey Wood, Scripps College and Yaniv Hanoch, University of Southampton

Online fraud is today’s most common crime. Victims are often told they are foolish for falling for it, but fraudsters use psychological mechanisms to infiltrate the defences of their targets, regardless of how intelligent they are.

So it’s important to keep up with the latest scams and understand how they work.

Continue reading →

16Jun/23

World’s biggest cyber attack on European banks.

June 16, 2023SecurityAnonymous, Anonymous Sudan, Computer security, Crime, Cyberattacks, Cyberattacks on Ukraine, Cybercrime, Cyberwarfare, France, Germany, Italy, kaseya, Killnet, National security, Phishing, Ransomware, REvil, Security, Sudanadmin

June 16, 2023 /Security/ — Three hacker groups, Killnet, Anonymous Sudan, and REvil, have reportedly teamed up to launch a “world’s biggest cyber attack” on European banks. The groups have released a video warning of the attack, which they say will target SWIFT, the international payments system.

KillNet is a pro-Russian hacking group that has been active since 2022. The group has claimed responsibility for a number of cyberattacks, including attacks on Ukrainian government websites and infrastructure. Continue reading →

04Jun/23

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

June 4, 2023FinanceCrime, Financial crime, Financial regulation, Forrester Consulting, Fraud, Money laundering, Property crimes, Property law, Tax evasion, Terrorismadmin

BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: “Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach.” The research reveals the reality about the concern and readiness of the world’s largest banks’ ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates. Continue reading

21Apr/23

Kamono Farm Initiatives Limited (KFI) a Zambian company is facing allegations of fraud and money laundering.

April 21, 2023LegalConservative talk radio, Crime, Fraud, Kamono Farm Initiatives Limited, KFI, Money laundering, Radio, Radio stations, Zambiaadmin

Kamono Farm Initiatives Limited (KFI) is a Zambian company that was founded in 2012 with the vision of changing the agribusiness landscape by offering farmers a superior service. KFI’s business model is based on contract farming, which allows the company to provide farmers with access to inputs, markets, and technical expertise. This has allowed KFI to help farmers increase their yields and incomes, and to improve the sustainability of their farming practices.

However, in recent years, KFI has been facing allegations of fraud and money laundering. These allegations stem from a number of factors, including:
Continue reading →

16Apr/23

Impact of the Al Jazeera’s Gold Mafia Investigation in Africa and its leaders

April 16, 2023FinanceBusiness law, Corruption, Crime, Financial Action Task Force on Money Laundering, Financial regulation, London, Money laundering, Patriot Act, Patriot Act, Title III, Tax evasion, Terrorism, Title IIIadmin

LONDON, 13 April 2023 / — It is still too early to say what the full impact of Al Jazeera’s Gold Mafia investigation will be on Africa and its leaders. However, the investigation has already had a number of significant impacts. Continue reading →

09Mar/23

Lloyds Banking Group invests £10 million in digital identity company Yoti

March 9, 2023FinanceBank, Companies, Crime, Digital identity, Financial services, Fraud, Lloyds Bank, Lloyds Banking Groupadmin

Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online, tackle the ever-growing risks of identity fraud, and give people more control over their personal data. Continue reading

18Jan/23

Matteo Messina Denaro: arrest of mafia boss after 30 years on the run is the end of an era – but not the end of the Cosa Nostra

January 18, 2023CrimeAntonino Giuffrè, Bernardo Provenzano, Capo dei capi, Corleone, Corleonesi Mafia clan, Creative Commons, Crime, Denaro, Felia Allum, Giovanni Falcone, Giuseppe Di Matteo, Italy, Matteo Messina Denaro, Organized crime, Paolo Borsellino, Riina, Sicilian Mafia, Sicilian Mafia Commissionadmin

Felia Allum, University of Bath

Matteo Messina Denaro, one of the leaders of the Sicilian mafia, the Cosa Nostra, has finally been detained after 30 years on the run. His arrest came as around 100 police officers surrounded the private Maddalena clinic in Palermo where they had discovered he was receiving treatment.

Continue reading →