Tag Archives: mafia

FBI Issues Cyber Alert As Organized Criminals Drive Dating Site Fraud Up 70%

The FBI has issued a warning for Americans to be wary of “confidence/romance scams,” after the Bureau saw a 70% annual rise in reported fraud, where dating sites were used to trick victims into sending money, purchasing items or even laundering or muling money for people met online. The shift from basic fraud to money laundering is a significant worry for U.S. law enforcement and represents a nasty twist in the age-old problem of romance scams.

In 2018, more than 18,000 complaints were received with losses totalling more than $362 million. And, to state the obvious, this is likely the tip of the iceberg. For every reported incident there will be others where victims don’t come forward.

In particular the FBI warns, threat actors “often use online dating sites to pose as U.S. citizens located in a foreign country, U.S. military members deployed overseas, or U.S. business owners seeking assistance with lucrative investments.”

Read Full Article – https://www.forbes.com/sites/zakdoffman/2019/08/06/fbi-warns-americans-as-cyber-crime-on-dating-sites-up-a-massive-70/#351ad11a53e5

Biggest Mafia bust in Ontario, Canada, nets 15 arrests, $33 million worth of homes and cars

A Mafia bust — believed to be the biggest in the Canadian province of Ontario — has resulted in 15 arrests and the seizure of homes and sports cars worth $33 million.

“Project Sindicato” targeted the Figliomeni crime family which has links to Italy’s notorious ‘Ndrangehta Mafia clan in Italy, York Regional Police announced Thursday.

“(The Figliomeni crime family) has benefitted from generations of crime to live a glamorous and indulgent lifestyle at the expense of law-abiding citizens,” Police Chief Eric Jolliffe said, according to the Toronto Sun. “We have dismantled the financial structure of this organized crime organization both here and in Italy.”

The investigation led to separate arrests of 12 individuals in Calabria, Italy, according to CTV News. Those arrests were announced Wednesday by Italian State Police.

York Police launched the investigation 18 months ago in response to a spike in shootings and arsons in Vaughan, a city north of Toronto, CTV reported.

Those arrested were accused of operating nearly a dozen illegal backroom gambling dens in various cafes and extending loans to tapped-out gamblers at extortionate rates who were then threatened with harm if they didn’t pay up, CTV reported.

The arrests included the reputed head of the crime family, Angelo Figliomeni, who was charged with directing a criminal organization, money laundering and fraud, police said.

Read Full Article From – https://www.foxnews.com/world/biggest-mafia-bust-in-canada-nets-15-arrests-33-million-worth-of-homes-and-cars

Cartel gangster ‘The Stew Maker’ dissolved as many as 650 people in ACID

A CARTEL gangster is believed to have dissolved as many as 650 people in acid after a mass grave was discovered in Mexico.

Thousands of fragments of bone have uncovered by cops believed to belong the victims of the gangster nicknamed El Pozolero – the Stew Maker.

Real name Santiago Meza Lopez, he was first captured in 2009 and confessed to helping the Sinaloa cartel get ride of bodies.

Hundreds of people disappear every year as cartel wage bloody war with each other over the drug trade in Mexico.

Lopez is believed to have operated at a farm known as the Chicken Coop in the city of Tijuana near the border with the US.

There he used used acid in barrels to dissolve human remains on orders from the cartel.

Full Read – https://www.dailystar.co.uk/news/world-news/690954/mexico-drug-cartel-gangster-murder-bodies-dissolved-acid-stew-maker-Sinaloa

Exclusive: Comoros passport scheme was unlawful, abused by ‘mafia’ networks – report

NAIROBI/MORONI (Reuters) – A programme to sell Comoros Islands citizenship to fund development resulted in thousands of passports being sold outside official channels via “mafia” networks and up to $100 million of revenues went missing, according to a report by the small Indian Ocean state’s parliament.

The report, produced by a parliamentary commission set up in June 2017 to investigate the citizenship programme, also said former presidents Ahmed Abdallah Mohamed Sambi and Ikililou Dhoinine, who were in power when the alleged abuses took place, were “suspected of the embezzlement of public funds.”

The programme was flawed from its inception and the current Comoros government should seek international help to recover the missing funds and take officials involved to court, the report concluded.

In a video posted on Facebook, Sambi rejected all accusations against him, saying they had been fabricated to discredit him. He didn’t respond to a request for further comment.

Ikililou told Reuters by telephone that he could not comment on the report as he had not read it yet. Both men have previously said they believed the scheme would help develop the country, an archipelago off the east coast of Africa.

Full Read – https://www.reuters.com/article/us-comoros-passports-exclusive/exclusive-comoros-passport-scheme-was-unlawful-abused-by-mafia-networks-report-idUSKBN1GZ37H