Mafia money-launderer listed his profession as "fraudster" with UK companies register

The UK is one of the easiest places in the world to set up a shady company, which is why accused Mafia money-launderer Antonio "Tonino the Blond" Righi set up his shell company Magnolia Fundaction UK with Britain's Companies House, giving an address in Soho. Read the rest

Watch this car narrowly ecsape from car jackers in South Africa

A car pulls into a driveway. A woman steps out of the front passenger side car to greet her dog. Seconds later, another car drives up behind her and a masked man with a gun jumps out and runs towards her. In the nick of time, she gets back in the car and the car backs up very quickly, away from the car jackers. The dog was uninjured. Read the rest

Florida man in liquor store forklift rampage

A 32-year old man from Freeport, Florida, is in custody after a weekend rampage at the liquor store. But this was a liquor store rampage with a difference, reports WKRG: it was under construction, and he inflicted $100,000 damage with a forklift left on-site.

According to police, Jones allegedly broke into the fenced-in construction site on the north side of the Ferdon Boulevard South using a JCB extendable forklift parked at the job site.

The building under construction was destroyed. Additionally, the suspect damaged a city fire hydrant and a 2-inch water meter worth about $3,200. ... When Crestview Police Officers arrived on scene, Jones aimed the forklift toward officers. The officers stopped Jones at gunpoint and were able to detain him.

Jones stated his name was “Alice Wonderland and he was told to commit the offenses by a hookah-smoking caterpillar.”

Read the rest

Fake negative reviews are a cheap way to screw up darknet drug marketplaces

In The Network Structure of Opioid Distribution on a Darknet Cryptomarket, (Sci-Hub mirror), a paper presented today at the American Sociological Association meeting in Montreal, social scientists Scott W. Duxbury and Dana L. Haynie lay out their findings on using fake bad reviews to disrupt the darknet drug-trade. Read the rest

Burglar betrayed by his own poo

If you're going to burgle a home, be careful what leaves your behind. Read the rest

Chinese cops treat kidnapping as a routine form of largely acceptable debt-collection

If you owe someone money in China and kidnap them to get paid, the police are likely to treat the whole thing as a civil matter of "unlawful detention" and stay out of it (especially if the debtor is a foreigner and the lender is Chinese). Read the rest

@CrimeADay tweets one federal crime a day, and most of them are weird

It's a federal crime: to sell ketchup and call it something else for a railroad to report that an employee was hurt playing racquetball for a stage chicken to come back from performing in Canada without a health certificate to import Chinese pig semen if the pig ate raw garbage in the collection period to drive down the beach at the Cape Cod National seashore without a shovel in your car

The Twitter account @CrimeADay has been tweeting a federal crime every day for over three years. So far, they have tweeted 0.37% of the federal crimes on the books. Only 99.63% left to go.

Read the rest

Global Wannacry payout: $140,000 -- a superweapon in the hands of dum-dums

The Wannacry worm burned through the world's unpatched IT systems, hitting more than 80 countries in 24 hours, taking down hospitals, airlines, banks and logistics companies, until a hidden killswitch was able to halt its spread. Read the rest

Alabama inmates use peanut butter trick to escape prison

A dozen prisoners at Jasper, Alabama's Walker County Jail escaped on Sunday and one is still at large. One of them used peanut butter to change the number above his cell door and then called for the guard, a new employee, to open it. The number the prisoner changed it to was actually the door to the outside.

"And unknowingly to (the guard), he hit that lock and out the door they went," said Walker County Sheriff Jim Underwood.

Eleven of the escapees were nabbed within eight hours. A manhunt is underway for the twelfth. From CNN:

Meanwhile, as of right now, the Walker County sheriff said officials would look again at placing a young person in an control area to make decisions for 140 inmates. The camera system also needs to be equipped with more monitors, he added.

Despite the current sticky situation, the sheriff said he doesn't have plans to put any dietary restrictions in place in the future.

"They love peanut butter sandwiches," said Underwood.

Read the rest

Days before elections, the official in charge of Kenya's voting machines has been tortured and murdered

Chris Msando is the Kenyan electoral commission IT manager who oversaw the country's computerized voting systems; now, just days before a hotly contested election, his body has been found in the Kikuyu area in Nairobi's outskirts, and the Independent Electoral and Boundaries Commission says he was tortured and murdered. Read the rest

Gentleman attempts to steal police car with policeman in it

Fort Pierce, Florida police officer Robie Troutman was sitting in his patrol car parked at the police station when he noticed someone trying to open his car doors. He spotted Aaron Orlando Rodriguez III running away. Troutman caught him hiding behind another car.

According to Troutman's police report, “Rodriguez said he saw my vehicle was running so he attempted to steal the vehicle so he had a ride home."

(TCPalm via Fark) Read the rest

Wells Fargo also defrauded 800,000 car loan customers and stole 25,000 cars

Wells Fargo didn't just steal millions from its customers with crooked overdraft fees, didn't just create 2,000,000 fraudulent accounts and threaten to blackball employees who tried to stop the frauds; didn't just defraud broke mortgage borrowers by the bushel-load -- they also defrauded 800,000 customers with car loans, forcing 274,000 of them into deliquency and "wrongfully repossessing" (that is, stealing) 25,000 of their cars. Read the rest

First known US example of a gas-pump skimmer that uses SMS to exfiltrate data

This credit-card skimmer was removed from a New York gas pump; it uses components scavenged from a cellular phone and a T-Mobile SIM to send the credit card details it harvests to its owners, who can retrieve them from anywhere in the world. Read the rest

Crime funnies: helmeted robbers' sledgehammers can't break jewelry store glass

There's a wealth of found-comedy in watching this gang of armed, helmeted robbers try in vain to smash the glass in this Malaysian jewelry store in Jalan Besar, Sungai Buloh: the hammers bounce off the fantastically tough glass, whose resilience is positively otherworldly, while the otherwise beautifully choreographed robbery (which includes some pretty snazzy outfits!) founders. Read the rest

SLIM: An open, transparent, hand-computable sentencing algorithm

Machine learning companies are making big bucks selling opaque, secretive sentencing algorithm tools to America's court systems: the vendors of these systems claim that they are too sophisticated to explain, and use that opacity to dismiss critics who say the algorithms oversentence black and poor people. Read the rest

For sale: any Australian's full health record for a mere $22

A hacker who appears to have ongoing, continuous access to Australia's electronic health care records is selling access to any full record for 0.0089 bitcoin, or about USD22. Read the rest

Fresno cops find $1m worth of stolen bees in "beehive chop shop"

The Fresno, California Sheriff's Department raided a "beehive chop shop" and uncovered $1m worth of bees stolen in "great beehive heists" that have taken place across the bee-starved state. Read the rest

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