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The Cybercriminals Who Organized a $243 Million Crypto Heist
Posted inComputer and Video Games Computer Security Computers and the Internet Cyberattacks and Hackers Cyberharassment Frauds and Swindling Fugitives Generation Z Kidnapping and Hostages Money Laundering Robberies and Thefts Virtual Currency

The Cybercriminals Who Organized a $243 Million Crypto Heist

How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.
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Posted by By Mitch Moxley
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Posted inFrauds and Swindling Fugitives Law and Legislation Tax Evasion

How a Businessman Fleeing Fraud Charges Built a Life Offshore

Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.
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Posted by By Atossa Araxia Abrahamian
The O.J. Simpson White Bronco Is Now a Museum Piece. In Tennessee.
Posted inFugitives Goldman, Ronald Lyle Murders, Attempted Murders and Homicides Museums Pigeon Forge (Tenn) Simpson, Nicole Brown Simpson, O J

The O.J. Simpson White Bronco Is Now a Museum Piece. In Tennessee.

The vehicle that Simpson fled in as 95 million Americans watched on television is on display at the Alcatraz East Crime Museum in Pigeon Forge, Tenn.
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Posted by By Beth Braden and Emily Cochrane
Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges
Posted inDenmark Dubai (United Arab Emirates) Extradition Frauds and Swindling Fugitives Hedge Funds International Relations Politics and Government Shah, Sanjay (1970- ) Suits and Litigation (Civil)

Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges

Sanjay Shah had been pursued by Danish authorities, who said he was behind a scheme to steal $1.3 billion from the national coffers.
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Posted by By David Segal

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