Tag: theft

Cocky cop jailed for stealing bitcoins had log of his crypto theft in his office

A former cop in the United Kingdom was sentenced to five and a half years in prison Wednesday after pleading guilty to covering up his theft of 50 bitcoins seized during an investigation into the now-defunct illicit dark web marketplace Silk Road.

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man “who had launched Silk Road 2.0 less than a month after the FBI had shut down the original site in 2013,” the Crown Prosecution Service (CPS) said in a press release.

Chowles was tapped to analyze and extract “relevant data and cryptocurrency” from White’s seized devices, specifically due to Chowles’ reputation for being “technically minded and very aware of the dark web and cryptocurrencies,” CPS said.

Like US cops busted for stealing bitcoins from Silk Road seizures, Chowles’ theft was brazen. In 2017, he transferred 50 of 97 seized bitcoins from one of White’s wallets to a public address, then used a cryptocurrency mixer called Bitcoin Fog to break up the bitcoins into smaller amounts “in an attempt to hide the trail of the money,” CPS said.

At the time, the bitcoins were worth about $80,000, but today, they’re valued at nearly $6 million.

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Democrat busted for shoplifting at Target self-checkout line — and uses ailing granny as an excuse

A Democratic state representative from Connecticut busted for shoplifting after failing to scan items at a Target self-checkout offered a litany of excuses, including that he was “in a rush to bring items to my grandmother in the hospital.”

State Rep. Raghib Allie-Brennan was arrested Monday night at a Target store in Bethel, about 60 miles southwest of Hartford, after authorities reviewed security footage allegedly showing he neglected to scan two of his items, totaling $26.69 in value.

He was detained by loss prevention personnel, who later told cops they recognized the four-term lawmaker from “previous unreported larcenies,” CT Mirror reported, citing a Bethel Police arrest summary.

Allie-Brennan, 33, who was first elected in 2018, acknowledged the incident on his Facebook page Tuesday in an excuse-laden post.

“During a recent visit to the Bethel Target, two items in my armload of others were not scanned. I was in a rush to bring items to my grandmother in the hospital, the store didn’t have bags, and I was juggling multiple purchases,” he wrote.

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Former Smith County constable chief deputy gets probation after pleading guilty to stealing while serving 2021 eviction notice

A former Smith County constable chief deputy was sentenced to 18 months’ probation after pleading guilty Thursday morning in connection with stealing while serving an eviction notice alongside former Pct. 1 Constable Curtis Traylor-Harris.

LaQuenda Banks, who was a Smith County Pct. 1 Constable’s Office chief deputy, entered a guilty plea in the 241st District Court after she previously testified during Traylor-Harris’ trial in December 2022. The 18-month probation sentence was then handed down. 

Banks, Traylor-Harris and former Smith County Pct. 1 Sgt. Derrick Holman were arrested in November 2021 on official oppression and property theft by a public servant charges for accusations of stealing items from a Tyler home in late January 2021 while issuing an eviction.

Traylor-Harris was convicted on a theft by a public servant charge and sentenced to five years’ probation in December. He was also ordered to pay a $10,000 fine. If he breaks that probation, he would go to a state jail facility for two years.

In August, Holman was found not guilty of the same theft charge during a trial. Banks also testified in Holman’s trial.

Banks’ attorney Brett Harrison said on Thursday she received probation for the official oppression charge, which is a misdemeanor, and the prosecution agreed to drop the felony theft by a public servant charge through the guilty plea. 

Harrison said Banks received no deals prior to or in exchange for her testimony in both Holman and Traylor-Harris’ trials. 

“She is obviously remorseful for her actions,” Harrison said.  

Arrest documents said Banks’ body camera footage, which was turned on accidentally, showed Traylor-Harris, Holman and Banks stealing from a home during an eviction. 

The stolen items included watches, ammunition, cash, Oakley sunglasses, Ray-Ban sunglasses, makeup and a safe containing antique coins, quarter collection, military medals, a diploma, a birth certificate and a social security card, the affidavit read.

During her testimony at Traylor-Harris’ trial, Banks said on the stand she felt “forced” to take the items and if she didn’t do it, she would’ve gotten fired. 

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Asda launches massive trial of live facial recognition technology that can pick up on thieves in SECONDS in an attempt to combat shoplifting ‘epidemic’

In a move branded ‘disproportionate’ and ‘chilling’ by anti-surveillance groups, the retailer is introducing the scheme in five shops across the Manchester area.

The technology has been integrated into Asda’s existing CCTV network and works by scanning images and comparing the results to a known list of individuals who have previously committed criminal activity in one of its stores.

If a match is found by the automated system, in a matter of seconds head office security will conduct a check and report it to the store in question immediately.

The trial is just one of a battery of measures being taken by major stores to combat an ‘epidemic’ of retail crime – just as plummeting conviction rates have led to accusations that shoplifters are able to ‘act with impunity’.

They include Co-op, which has installed ‘fortified’ kiosks featuring toughened screen and keycode-controlled entry in hundreds of stores.

It is also trialling AI that uses CCTV to track suspicious behaviour.

Meanwhile Tesco controversially introduced weighing scales at its Gateshead to check whether customers using ‘Scan as you shop’ aren’t taking home extra goods.

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NSA REPORT: The NUMEC Affair and Israel’s Nuclear Weapons Program

Nearly seventy years have gone by since Israel embarked on its nuclear program, and almost sixty years have passed since it achieved nuclear weapons capability. However, the narrative of Israel’s nuclear history remains largely unarticulated. The country has not produced an official and sanctioned account of its nuclear development, nor have any insiders been permitted to share their perspectives.

In 1966, the United States Department of Energy (DOE) performed a security inspection at the NUMEC uranium facility located in Apollo, Pennsylvania. During this inspection, the inspector suspected that some of the missing uranium had been transported to France before ultimately reaching Israel. Zalman Shapiro, one of NUMEC’s founders, had established a dubious new enterprise in collaboration with a French organization known as Société D’Applications de la Physique (SAIP). This new venture was named NUMEC Instruments and Controls Corporation (NUMINCO) and was located in Monroeville, Pennsylvania. In 1957, as France was advancing its nuclear program, it initiated a nuclear agreement with Israel, sending engineers to assist in the construction of the nuclear reactor at Dimona, Israel. However, to facilitate the development of nuclear weapons, the newly established state required a plutonium separation facility, which was secretly built by the French company “Saint Gobain.” Shimon Peres, who passed away on September 28, 2016, was a protégé of David Ben-Gurion and played a key role in shaping Israel’s clandestine nuclear program, a program that was developed with French assistance – but whose existence is still officially denied to this day.

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Non-Citizen Former USPS Worker Convicted in $1.7 Million Mail Theft and Bank Fraud Scheme, Lying on Citizenship Papers

A former U.S. Postal Service (USPS) employee, Hachikosela Muchimba, has been convicted of masterminding a $1.7 million mail theft and bank fraud scheme and falsifying his citizenship application.

Muchimba, 44, worked as a letter carrier at the Friendship Post Office in D.C.

During his tenure, Muchimba stole 98 checks, primarily from the U.S. Treasury, valued at over $1.6 million, by altering payee names or forging endorsements to deposit them into seven bank accounts he controlled.

Surveillance footage from banks showed him often making transactions in his USPS uniform.

“Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs,” the Department of Justice said in a press release.

The press release added, “During the scheme, Muchimba applied to become a naturalized U.S. citizen and provided false information to U.S. Citizenship and Immigration Services officers by telling them that he had not committed any crimes for which he had not been arrested. That offense carries a maximum penalty of ten years of incarceration and possible administrative denaturalization.”

In September 2023, Muchimba was arrested at Dulles International Airport. He was carrying $2,000 in cash, a Zambian passport, and a ticket to Zambia.

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Mexican National Guardsman Convicted of Helping Cartel Car Theft Ring in Texas

A member of Mexico’s National Guard pleaded guilty to using his position to help a car theft ring that was supplying vehicles from Texas to the Gulf Cartel in Mexico.

On Friday morning, Luis Enrique Guzman Pablo went before U.S. Magistrate in the Southern District of Texas Judge Nadia Medrano, where he pleaded guilty to one count of conspiracy to defraud the United States. He is expected to be sentenced at a later date. Guzman had been in federal custody since his arrest in July 2024.

According to a criminal complaint based on an investigation by U.S. Homeland Security Investigations, Guzman was assigned to conduct traveler inspections on the Mexican side of Veteran’s International Bridge in Brownsville, Texas. He would wave through stolen vehicles for his associates connected to the Gulf Cartel. Guzman would receive $150 per stolen vehicle that made it through his inspection area, and he told investigators he would see between five and six vehicles per day. The man told investigators that he had been coordinating the crossing of vehicles with two men who hired him, court documents revealed.

During the investigation, authorities found photographs of stolen vehicles on Guzman’s phone, which he would use to identify which vehicles to watch out for and allow to cross.

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Go Figure: Walgreens CEO Admits Locking Up Merchandise Makes It Hard To Sell

What genius retail executive mind could have figured this one out – that locking up merchandise in stores actually makes its more difficult for honest, paying customers to get to, and buy what they want?

Walgreens – facing a significant drop in year-over-year earnings – just announced plans to close 450 more stores nationwide, according to Futurism/The Byte. These closures exhibit the broader challenges faced by Walgreens.

Efforts to curb “shrink” — losses from theft or fraud — included increased security measures, such as locking merchandise in containers requiring staff assistance at Walgreens.

However, these measures proved ineffective and counterproductive, frustrating customers.

CEO Tim Wentworth said on the company’s earning’s call: “It is a hand-to-hand combat battle still, unfortunately.”

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‘Everyone does it’: media pilfering from Air Force One prompts clampdown

A White House staffer recently met a reporter for a covert assignment by the statue of Andrew Jackson in Lafayette Square.

But the House of Cards-esque rendezvous was not staged to hand over state secrets, or leak presidential gossip, or even to spread dirt on Joe Biden’s opponents. The item handed over – an embroidered pillowcase from Air Force One – was handed back, by the reporter involved.

So said Politico, reporting an attempt to clamp down on theft of branded items from the presidential plane.

The meeting by the Jackson statue, Politico said, came about after US air force crew members alerted the White House travel office that a west coast trip in early February ended with “several [items] missing from the press cabin”.

An email went out, described by one of no less than six anonymous sources as saying: “Hey, if you inadvertently wound up taking something off the plane by mistake, we can help facilitate a quiet return.”

The reporter who took the pillowcase had done so “probably not by accident”, Politico said. And so the meeting was arranged, the item “changed hands, and that was that”.

According to Politico, the White House press pack has long seen Air Force One as a source of souvenirs.

One unnamed current White House reporter said: “On my first flight, the person next to me was like, ‘You should take that glass.’ They were like, ‘Everyone does it.’”

Several unnamed sources, meanwhile, described to Politico a “former White House correspondent for a major newspaper” hosting a dinner party using “gold-rimmed Air Force One plates, evidently taken bit by bit over the course of some time”.

“Reporters recalled coming down the back stairs after returning to Joint Base Andrews in the evening with the sounds of clinking glassware or porcelain plates in their backpacks,” the site said.

Nor is such light-fingeredness a new phenomenon.

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These Are The Most Prevalent Forms Of Cyber Crime

Owed in part to the pandemic-induced increased shift from offline to online, cyber attacks have become a lucrative avenue for criminals in recent years. 

As Florian Zandt reports, Statista experts estimate global losses of $7.1 trillion in 2022 compared to 2019’s $1.2 trillion, with crypto exchange and protocol hacks by prolific groups like the state-affiliated North Korean hacking team Lazarus dramatically increasing in the years 2021 and 2022 according to Chainalysis. While the number of hacks and the damage caused has been on a constant uptick, the types of cyber attacks have shifted dramatically in the past five years.

In 2017, roughly 42 percent of recorded cyber crimes were connected to non-payment or non-delivery.

This category includes purchases made via fraudulent online stores that never materialize and promised payments never arriving.

Personal data breaches and phishing scams constituted an additional 28 percent, while identity theft, credit card fraud and other cyber attacks had a relatively low share in all reported cyber crimes.

Five years later, phishing has become the most prevalent cyber attack. This past year, more than half of criminal online activity was connected to this long-running type of cyber crime.

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