Category: Crime

Operator of Central California Bio-Lab Indicted for Distributing Adulterated and Misbranded COVID-19 Tests and Lying to Authorities

U.S. Attorney’s Office Eastern District of California  FOR IMMEDIATE RELEASE Thursday, November 16, 2023 FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Jia Bei Zhu, aka Jesse Zhu, Qiang He, and David He, 62, a citizen of China who formerly resided in Clovis, charging him with distributing adulterated and misbranded medical devices in violation of…

WAPO Investigation: Ukrainian military officer coordinated Nord Stream pipeline attack

A senior Ukrainian military officer with deep ties to the country’s intelligence services played a central role in the bombing of the Nord Stream natural gas pipelines last year, according to officials in Ukraine and elsewhere in Europe, as well as other people knowledgeable about the details of the covert operation. The officer’s role provides the most direct evidence to…

Ethereum feature abused to steal $60 million from 99K victims

Malicious actors have been abusing Ethereum’s ‘Create2’ function to bypass wallet security alerts and poison cryptocurrency addresses, which led to stealing $60,000,000 worth of cryptocurrency from 99,000 people in six months. This is reported by Web3 anti-scam specialists at ‘Scam Sniffer,’ who observed several cases of in-the-wild exploitation of the function, in some cases losses incurred by one individual reaching…

Boeing Faces Cybersecurity Crisis: Lockbit Ransomware Attack Exposes Sensitive Data Amid Citrix Vulnerability Concerns

Boeing, a prominent aerospace manufacturer and defense contractor, found itself targeted by the Lockbit ransomware group at the end of October. This cybercriminal organization claimed responsibility for infiltrating Boeing’s systems and asserted that it had obtained a substantial amount of sensitive data. The group threatened to disclose this information unless Boeing engaged with them before the initial deadline, initially set…

Former Pakistan Prime Minister Imran Khan to face jail trial in Cipher case

Backgrounder. Imran Khan is a former Pakistani cricket player, politician, philanthropist, and prime minister of Pakistan (2018–22). He became a national hero by leading Pakistan’s national team to a Cricket World Cup victory in 1992 and later entered politics as a critic of government corruption in Pakistan. Khan’s calls for investigations into government corruption, along with supporting evidence released in…

LockBit ransomware leaks gigabytes of Boeing data

The LockBit ransomware gang published data stolen from Boeing, one of the largest aerospace companies that services commercial airplanes and defense systems. Before the leak, LockBit hackers said that Boeing ignored warnings that data would become publicly available and threatened to publish a sample of about 4GB of the most recent files. Backup data published LockBit ransomware has leaked more than…

LockBit ransomware leaks gigabytes of Boeing data

The LockBit ransomware gang published data stolen from Boeing, one of the largest aerospace companies that services commercial airplanes and defense systems. Before the leak, LockBit hackers said that Boeing ignored warnings that data would become publicly available and threatened to publish a sample of about 4GB of the most recent files. Backup data published LockBit ransomware has leaked more…

WaPo Drops Bombshell On The Nord Stream Pipeline Sabotage Narrative: A Ukrainian Colonel, Covert Ops, & The CIA’s Shadow

Consider the source (and the timing)… No lesser deep-state mouthpiece than The Washington Post just dropped a bombshell with the revelation that Ukrainian Colonel Roman Chervinsky “was integral to the brazen sabotage operation” on the Nord Stream pipeline, “according to officials in Ukraine and elsewhere in Europe, as well as other people knowledgeable about the details of the covert operation.” The bombing, dubbed…

YouTube Censors Reporting On Leaked Trans Shooter Manifesto

YouTube has removed reporting by Steven Crowder on the pages of the withheld manifesto of the Nashville mass shooter that he managed to obtain, claiming that they “think it violates” their policy on “violent criminal organizations”. Whatever that means is anyone’s guess. Crowder shared the development with a screenshot from his YouTube account, commenting “Investigative journalism is now considered a…

Watch: Mexico Journalists Warn Violence Can ‘Curtail Freedom of Expression’

With data showing Mexico as one of the most dangerous countries for journalists outside a war zone, and with the country’s long record of impunity for perpetrators, the country’s media look to one another for safety. VOA’s Jessica Jerreat has the story. VOA footage by Vicente Calderon, Nelson Vignolles. Cristina Caicedo Smit contributed.

Recent Discover Lawsuits Provide Compliance Lessons (Mannacio v. Discover Financial Services, et al., 23-cv-06788)

In September, a class action lawsuit (Mannacio v. Discover Financial Services, et al., No. 23-cv-06788 (N.D. Ill.)) was filed against Discover Financial Services (“Discover”) alleging Discover and certain current and/or former executives violated the Securities Exchange Act of 1934. Specifically, the class action complaint alleged that the defendants made false and/or misleading statements and/or failed to disclose that: (i) Discover…

Guernsey firm alleges fraud by Thomas Flohr before he launched VistaJet, case not dismissed

Thomas Flohr, owner of luxury airline VistaJet, must fight a claim that he defrauded a Guernsey investment partnership two decades ago after London’s High Court refused to dismiss the case.  Flohr, who denies the allegations, had tried to have the case thrown out on technical grounds related to the circumstances of the case, in which a previously dissolved partnership was…

FTX’s Bankman-Fried convicted on all counts: conspiracy to commit securities fraud and money laundering

FTX founder Sam Bankman-Fried was convicted of fraud and money laundering by a New York jury in a landmark criminal verdict that is likely to condemn the former crypto tycoon to decades in prison […] The decision […] was delivered just after 7.40pm on Thursday, following less than five hours of deliberation by the jury’s nine women and three men…

SEC Charges President/CCO of Prophecy Asset Management Advisory Firm with Multi-Year Fraud

Washington D.C., Nov. 2, 2023 — The Securities and Exchange Commission today charged John Hughes, president and chief compliance officer of registered investment adviser Prophecy Asset Management LP, for his involvement in a multi-year fraud that concealed losses of hundreds of millions of dollars from investors. Prophecy Asset Management advised multiple hedge funds and reported more than $500 million in…

Why was Maine shooter allowed to have guns? Questions swirl in wake of massacre

A history of mental illness. An array of weapons. Law enforcement knew about his potential for violence. But he was still able to own guns and commit the deadliest mass shooting in Maine’s history. One week later, many in Lewiston and nationwide are asking: Why did he have guns at all? Robert Card was identified by authorities as a person…

Toronto Public Library outages caused by Black Basta ransomware attack

The Toronto Public Library is experiencing ongoing technical outages due to a Black Basta ransomware attack. The Toronto Public Library (TPL) is Canada’s largest public library system, giving access to 12 million books through 100 branch libraries across the city. The library system has 1,200,000 registered members and operates on a budget that surpasses $200M. Earlier this week, TPL warned…