When FTX filed for bankruptcy in November 2022, the defunct cryptocurrency exchange suffered a hack that resulted in more than $380 million in crypto stolen from FTX's virtual wallets. It turns out that FTX was hit with a SIM-swapping scam orchestrated by ringleader Robert Powell. Powell, along with Carter Rohn and Emily Hernandez, have been indicted and are due to appear in Chicago federal court later Friday for a detention hearing. CNBC reports: The three defendants are charged with conspiracy to commit wire fraud and conspiracy to commit aggravated identity theft and access device fraud, in a scheme that ran from March 2021 to last April, and involved the co-conspirators traveling to cellphone retail stores in more than 15 states. The indictment says the trio shared the personal identifying information of more than 50 victims, created fake identification documents in the victims' names, impersonated them and then accessed their victims' "online, financial and social media accounts for the purpose of stealing money and data."

The scheme relied on duping phone companies into swapping the Subscriber Identity Module of cell phone subscribers into a cellphone controlled by members of the conspiracy, the indictment said. That in turn allowed the conspirators to defeat the multifactor authentication protection on the victims' accounts, giving them access to the money in those accounts. The indictment does not identify FTX by name as the main victim of the conspiracy, but the details of the hack described in that charging document align with the details publicly known about the theft from FTX, which was collapsing at the time of the attack.

Joshua Schulte, a former CIA software engineer, was sentenced to 40 years in prison on Thursday for carrying out the largest theft of classified information in the agency's history and possessing child pornography. The Guardian reports: The 40-year sentence by US district judge Jesse Furman was for "crimes of espionage, computer hacking, contempt of court, making false statements to the FBI, and child pornography," federal prosecutors said in a statement. The judge did not impose a life sentence as sought by prosecutors. Joshua Schulte was convicted in July 2022 on four counts each of espionage and computer hacking and one count of lying to FBI agents, after giving classified materials to the whistleblowing agency WikiLeaks in the so-called Vault 7 leak. Last August, a judge mostly upheld the conviction.

WikiLeaks in March 2017 began publishing the materials, which concerned how the CIA surveilled foreign governments, alleged extremists and others by compromising their electronics and computer networks. Prosecutors characterized Schulte's actions as "the largest data breach in the history of the CIA, and his transmission of that stolen information to WikiLeaks is one of the largest unauthorized disclosures of classified information" in US history. Prosecutors also said Schulte received thousands of images and videos of child sexual abuse, and that they found the material in Schulte's New York apartment, in an encrypted container beneath three layers of password protection, during the CIA leaks investigation.

Cargo theft from freight trains in the Los Angeles area has surged, with detectives estimating over 90 containers being opened daily and that theft on their freight trains in the Union Pacific area was up some 160 percent from the previous year. Nationally, cargo theft neared $1 billion in losses last year. Companies decline comment but California's governor publicly questioned the widespread railroad theft. Most arrested were not organized; many were homeless people nearby opportunistically taking fallen boxes off tracks. Theft stems largely from e-commerce boom that reshaped freight shipping to meet consumer demand, opening vulnerabilities. Railroad police forces and online retailers aim to combat this but concede difficulty tracking stolen goods resold anonymously online. Some products stolen from containers even get resold back on Amazon. The New York Times Magazine: Sometimes products stolen out of Amazon containers are resold by third-party sellers back on Amazon in a kind of strange ouroboros, in which the snakehead of capitalism hungrily swallows its piracy tail. Last June, California's attorney general created what was touted as a first-of-its-kind agreement among online retailers that committed them to doing a better job tracking, reporting and preventing stolen items from being resold on their platforms. While declining to comment on specific cases, a spokesperson for Amazon told me that the company is working to improve the process of vetting sellers: The number of "bad actor attempts" to create new selling accounts on Amazon decreased to 800,000 in 2022 from six million in 2020.

Amazon's Ring home doorbell unit says it will stop letting police departments request footage from users' video doorbells and surveillance cameras, retreating from a practice that was criticized by civil liberties groups and some elected officials. Bloomberg: Next week, the company will disable its Request For Assistance tool (non-paywalled link), the program that had allowed law enforcement to seek footage from users on a voluntary basis, Eric Kuhn, who runs Ring's Neighbors app, said in a blog post on Wednesday. Police and fire departments will have to seek a warrant to request footage from users or show the company evidence of an ongoing emergency.

Kuhn didn't say why Ring was disabling the tool. Yassi Yarger, a spokesperson, said Ring had decided to devote its resources to new products and experiences in the Neighbors app that better fit with the company's vision. The aim is to make Neighbors, which had been focused on crime and safety, into more of a community hub, she said. New features announced on Wednesday -- one called Ring Moments that lets users post clips and a company-produced Best of Ring -- highlight that push.

Thomas Claburn reports via The Register: A security researcher in Germany has been fined $3,300 for finding and reporting an e-commerce database vulnerability that was exposing almost 700,000 customer records. Back in June 2021, according to our pals at Heise, an contractor identified elsewhere as Hendrik H. was troubleshooting software for a customer of IT services firm Modern Solution GmbH. He discovered that the Modern Solution code made an MySQL connection to a MariaDB database server operated by the vendor. It turned out the password to access that remote server was stored in plain text in the program file MSConnect.exe, and opening it in a simple text editor would reveal the unencrypted hardcoded credential.

With that easy-to-find password in hand, anyone could log into the remote server and access data belonging to not just that one customer of Modern Solution, but data belonging to all of the vendor's clients stored on that database server. That info is said to have included personal details of those customers' own customers. And we're told that Modern Solution's program files were available for free from the web, so truly anyone could inspect the executables in a text editor for plain-text hardcoded database passwords. The contractor's findings were discussed in a June 23, 2021 report by Mark Steier, who writes about e-commerce. That same day Modern Solution issued a statement [PDF] -- translated from German -- summarizing the incident [...]. The statement indicates that sensitive data about Modern Solution customers was exposed: last names, first names, email addresses, telephone numbers, bank details, passwords, and conversation and call histories. But it claims that only a limited amount of data -- names and addresses -- about shoppers who made purchases from these retail clients was exposed. Steier contends that's incorrect and alleged that Modern Solution downplayed the seriousness of the exposed data, which he said included extensive customer data from the online stores operated by Modern Solution's clients.

In September 2021 police in Germany seized the IT consultant's computers following a complaint from Modern Solution that claimed he could only have obtained the password through insider knowledge â" he worked previously for a related firm -- and the biz claimed he was a competitor. Hendrik H. was charged with unlawful data access under Section 202a of Germany's Criminal Code, based on the rule that examining data protected by a password can be classified as a crime under the Euro nation's cybersecurity law. In June, 2023, a Julich District Court in western Germany sided with the IT consultant because the Modern Solution software was insufficiently protected. But the Aachen regional court directed the district court to hear the complaint. Now, the district court has reversed its initial decision. On January 17, a Julich District Court fined Hendrik H. and directed him to pay court costs.

One man living in Virginia oversaw "the laundering of some $7 million in fraudulently obtained gift cards" from Walmart in an international operation which over five years scammed hundreds of victims into sending the numbers over the phone, reports a new ProPublica investigation. (Citing court evidence that emerged after his arrested in 2021). Earlier that year, he complained to an associate that more and more people were competing to resell cards in China, eating into his profits. So many scammers were flocking to Walmart that he and his team regularly encountered them at self-checkout counters.... "We ran into quite a few at the store, and we even started chatting."
It was apparently so common that federal prosecutors started calling it "The Walmart scheme." And while the store is supposed to watch for customers who appear to be acting on a scammer's instructions, "Too often, Walmart has failed." America's largest retailer has long been a facilitator of fraud on a mass scale, a ProPublica investigation has found. For roughly a decade, Walmart has resisted tougher enforcement while breaking promises to regulators and skimping on employee training, according to more than 50 interviews, internal documents supplied by former industry executives, court filings and other public records...More than $1 billion in fraud losses were routed through the company's financial systems between 2013 and 2022, according to filings by the Federal Trade Commission and court cases analyzed by ProPublica. That has helped fuel a boom in financial chicanery. Americans, many of them elderly, were swindled out of $27 billion between 2013 and 2022, according to the FTC...

Walmart has a financial incentive to avoid cracking down. It makes money each time a Walmart gift card is used and earns a fee when another brand of card is bought. And it receives one commission when a person sends a money transfer and a second when the recipient picks it up. The company's financial services business generates hundreds of millions in annual profits. (Its filings do not provide specific figures for gift cards and money transfers.) "They were concerned about the bucks. That's all," Nick Alicea, a former fraud team leader for the U.S. Postal Inspection Service who investigated Walmart for years, told ProPublica. Walmart's deficiencies have repeatedly attracted government scrutiny. In 2017, the attorneys general of New York and Pennsylvania investigated Walmart over concerns that it was "reaping the benefits" of gift card fraud. The investigation concluded a year later with Walmart promising to restrict or eliminate the use of its gift cards to purchase other gift cards...

Instead, the company let the practice continue until 2022 — even after it knew that millions of dollars were being laundered through its stores. The FTC sued Walmart in 2022, alleging it "turned a blind eye" as criminals took advantage of its money transfer service. Walmart, the FTC claimed, pocketed millions in fees while "letting fraudsters fleece its customers." Summarizing the FTC's evidence, a federal judge in the case wrote that "Walmart knew that its services were used by fraudsters" and that the company was repeatedly warned about certain stores where "twenty-five, fifty, or even seventy-five percent of money transfer activity was fraudulent." Separately, a federal grand jury in Pennsylvania is hearing evidence of possible criminal conduct in Walmart's money transfer business, according to corporate filings that did not detail the allegations.
While the FTC says Americans were swindled out of $27 billion between 2013 and 2022, Walmart responded to ProPublica's investigation by pointing out it's refunded $4 million to gift-card fraud victims, and also blocked more than $700 million in suspicious money transfers. "We have a robust anti-fraud program and other controls to help stop scammers and other criminals who may use the financial services we offer to harm our customers." The company's legal filings in the FTC case struck a different tone. Walmart is seeking to dismiss the suit, partly on the grounds that it has "no responsibility to protect against the criminal conduct of third parties." Though fraud is "deeply unfortunate," Walmart argues, such schemes are "reasonably avoidable by consumers."
Other interesting quotes from the article:

• "Walmart outlets at one point accounted for the top 20 locations for fraud nationally among chains that partnered with MoneyGram, according to internal documents."

• "In a single week in March 2017, consumers claiming they'd been duped into a money transfer filed 610 complaints about Walmart, according to documents obtained by ProPublica. CVS ranked second, with 47."

• "Site inspections routinely found that Walmart staff lacked anti-fraud training and that employees failed to ask screening questions..."

• Walmart resisted MoneyGram's attempts to fight fraud [according to the former fraud team leader for the postal inspector's office in Harrisburg, Pennsylvania, who investigated MoneyGram and Walmart].

In 2003, Hans Reiser answered questions from Slashdot's readers...

Today Wikipedia describes Hans Reiser as "a computer programmer, entrepreneur, and convicted murderer... Prior to his incarceration, Reiser created the ReiserFS computer file system, which may be used by the Linux kernel but which is now scheduled for removal in 2025, as well as its attempted successor, Reiser4."

This week alanw (Slashdot reader #1,822), spotted a development on the Linux kernel mailing list. "Hans Reiser (imprisoned for the murder of his wife) has written a letter, asking it to be published to Slashdot." Reiser writes: I was asked by a kind Fredrick Brennan for my comments that I might offer on the discussion of removing ReiserFS V3 from the kernel. I don't post directly because I am in prison for killing my wife Nina in 2006.

I am very sorry for my crime — a proper apology would be off topic for this forum, but available to any who ask.

A detailed apology for how I interacted with the Linux kernel community, and some history of V3 and V4, are included, along with descriptions of what the technical issues were. I have been attending prison workshops, and working hard on improving my social skills to aid my becoming less of a danger to society. The man I am now would do things very differently from how I did things then.
Click here for the rest of Reiser's introduction, along with a link to the full text of the letter...

The letter is dated November 26, 2023, and ends with an address where Reiser can be mailed. Ars Technica has a good summary of Reiser's lengthy letter from prison — along with an explanation for how it came to be. With the ReiserFS recently considered obsolete and slated for removal from the Linux kernel entirely, Fredrick R. Brennan, font designer and (now regretful) founder of 8chan, wrote to the filesystem's creator, Hans Reiser, asking if he wanted to reply to the discussion on the Linux Kernel Mailing List (LKML). Reiser, 59, serving a potential life sentence in a California prison for the 2006 murder of his estranged wife, Nina Reiser, wrote back with more than 6,500 words, which Brennan then forwarded to the LKML. It's not often you see somebody apologize for killing their wife, explain their coding decisions around balanced trees versus extensible hashing, and suggest that elementary schools offer the same kinds of emotional intelligence curriculum that they've worked through in prison, in a software mailing list. It's quite a document...

It covers, broadly, why Reiser believes his system failed to gain mindshare among Linux users, beyond the most obvious reason. This leads Reiser to detail the technical possibilities, his interpersonal and leadership failings and development, some lingering regrets about dealings with SUSE and Oracle and the Linux community at large, and other topics, including modern Russian geopolitics... Reiser asks that a number of people who worked on ReiserFS be included in "one last release" of the README, and to "delete anything in there I might have said about why they were not credited." He says prison has changed him in conflict resolution and with his "tendency to see people in extremes...."

Reiser writes that he understood the difficulty ahead in getting the Linux world to "shift paradigms" but lacked the understanding of how to "make friends and allies of people" who might initially have felt excluded. This is followed by a heady discussion of "balanced trees instead of extensible hashing," Oracle's history with implementing balanced trees, getting synchronicity just right, I/O schedulers, block size, seeks and rotational delays on magnetic hard drives, and tails. It leads up to a crucial decision in ReiserFS' development, the hard non-compatible shift from V3 to Reiser 4. Format changes, Reiser writes, are "unwanted by many for good reasons." But "I just had to fix all these flaws, fix them and make a filesystem that was done right. It's hard to explain why I had to do it, but I just couldn't rest as long as the design was wrong and I knew it was wrong," he writes. SUSE didn't want a format change, but Reiser, with hindsight, sees his pushback as "utterly inarticulate and unsociable." The push for Reiser 4 in the Linux kernel was similar, "only worse...."

He encourages people to "allow those who worked so hard to build a beautiful filesystem for the users to escape the effects of my reputation." Under a "Conclusion" sub-heading, Reiser is fairly succinct in summarizing a rather wide-ranging letter, minus the minutiae about filesystem architecture.

I wish I had learned the things I have been learning in prison about talking through problems, and believing I can talk through problems and doing it, before I had married or joined the LKML. I hope that day when they teach these things in Elementary School comes.

I thank Richard Stallman for his inspiration, software, and great sacrifices,

It has been an honor to be of even passing value to the users of Linux. I wish all of you well.


It both is and is not a response to Brennan's initial prompt, asking how he felt about ReiserFS being slated for exclusion from the Linux kernel. There is, at the moment, no reply to the thread started by Brennan.

Organized crime is mining sand from rivers and coasts to feed demand worldwide, ruining ecosystems and communities. Can it be stopped? Scientific American reports: Very few people are looking closely at the illegal sand system or calling for changes, however, because sand is a mundane resource. Yet sand mining is the world's largest extraction industry because sand is a main ingredient in concrete, and the global construction industry has been soaring for decades. Every year the world uses up to 50 billion metric tons of sand, according to a United Nations Environment Program report. The only natural resource more widely consumed is water. A 2022 study by researchers at the University of Amsterdam concluded that we are dredging river sand at rates that far outstrip nature's ability to replace it, so much so that the world could run out of construction-grade sand by 2050. The U.N. report confirms that sand mining at current rates is unsustainable.

The greatest demand comes from China, which used more cement in three years (6.6 gigatons from 2011 through 2013) than the U.S. used in the entire 20th century (4.5 gigatons), notes Vince Beiser, author of The World in a Grain. Most sand gets used in the country where it is mined, but with some national supplies dwindling, imports reached $1.9 billion in 2018, according to Harvard's Atlas of Economic Complexity. Companies large and small dredge up sand from waterways and the ocean floor and transport it to wholesalers, construction firms and retailers. Even the legal sand trade is hard to track. Two experts estimate the global market at about $100 billion a year, yet the U.S. Geological Survey Mineral Commodity Summaries indicates the value could be as high as $785 billion.

Sand in riverbeds, lake beds and shorelines is the best for construction, but scarcity opens the market to less suitable sand from beaches and dunes, much of it scraped illegally and cheaply. With a shortage looming and prices rising, sand from Moroccan beaches and dunes is sold inside the country and is also shipped abroad, using organized crime's extensive transport networks, Abderrahmane has found. More than half of Morocco's sand is illegally mined, he says.

An anonymous reader quotes a report from Wired: Stablecoins, cryptocurrencies pegged to a stable value like the US dollar, were created with the promise of bringing the frictionless, border-crossing fluidity of Bitcoin to a form of digital money with far less volatility. That combination has proved to be wildly popular, rocketing the total value of stablecoin transactions since 2022 past even that of Bitcoin itself. It turns out, however, that as stablecoins have become popular among legitimate users over the past two years, they were even more popular among a different kind of user: those exploiting them for billions of dollars of international sanctions evasion and scams.

As part of itsannual crime report, cryptocurrency-tracing firm Chainalysis today released new numbers on the disproportionate use of stablecoins for both of those massive categories of illicit crypto transactions over the last year. By analyzing blockchains, Chainalysis determined that stablecoins were used in fully 70 percent of crypto scam transactions in 2023, 83 percent of crypto payments to sanctioned countries like Iran and Russia, and 84 percent of crypto payments to specifically sanctioned individuals and companies. Those numbers far outstrip stablecoins' growing overall use -- including for legitimate purposes -- which accounted for 59 percent of all cryptocurrency transaction volume in 2023.

In total, Chainalysis measured $40 billion in illicit stablecoin transactions in 2022 and 2023 combined. The largest single category of that stablecoin-enabled crime was sanctions evasion. In fact, across all cryptocurrencies, sanctions evasion accounted for more than half of the $24.2 billion in criminal transactions Chainalysis observed in 2023, with stablecoins representing the vast majority of those transactions. [...] Chainalysis concedes that the analysis in its report excludes some cryptocurrencies like Monero and Zcash that are designed to be harder or impossible to trace with blockchain analysis. It also says it based its numbers on the type of cryptocurrency sent directly to an illicit actor, which may leave out other currencies used in money laundering processes that repeatedly swap one type of cryptocurrency for another to make tracing more difficult. "Whether it's an individual located in Iran or a bad guy trying to launder money -- either way, there's a benefit to the stability of the US dollar that people are looking to obtain," says Andrew Fierman, Chainalysis' head of sanctions strategy. "If you're in a jurisdiction where you don't have access to the US dollar due to sanctions, stablecoins become an interesting play."

Fierman points to Nobitex, the largest cryptocurrency exchange operating in the sanctioned country of Iran, as well as Garantex, a notorious exchange based in Russia that has been specifically sanctioned for its widespread criminal use. According to Chainalysis, "Stablecoin usage on Nobitex outstrips bitcoin by a 9:1 ratio, and on Garantex by a 5:1 ratio," reports Wired. "That's a stark difference from the roughly 1:1 ratio between stablecoins and bitcoins on a few nonsanctioned mainstream exchanges that Chainalysis checked for comparison."

Speaking of cyber attacks, JPMorgan Chase is targeted by hackers trying to infiltrate its systems 45 billion times a day (Warning: source may be paywalled; alternative source) -- twice the rate at which it was attacked a year earlier -- the bank's head of asset and wealth management has said. FT: Speaking at Davos on Wednesday, Mary Erdoes said the bank spent $15bn on technology every year and employed 62,000 technologists, with many focused solely on combating the rise in cyber crime. "We have more engineers than Google or Amazon. Why? Because we have to," she said. "The fraudsters get smarter, savvier, quicker, more devious, more mischievous."

Western lenders have suffered a surge in cyber attacks in the past two years, which has been partly blamed on Russian hackers acting in response to sanctions placed on the country and its banks following its full-scale invasion of Ukraine. But the use of artificial intelligence by cyber criminals has also increased the number of incidents and level of sophistication of attacks. UPDATE 1/18/24: In a statement provided to Slashdot, a JPMorgan spokesperson said: "The 45 billion per day figure measures numerous activities, not just hacking attempts. As updated by Bloomberg, 'Examples of activity can include user log ins like employee virtual desktops, and scanning activity, which are often highly automated and not targeted.'" Bloomberg and FT have updated their articles accordingly.

E-commerce giant eBay agreed to pay a $3 million penalty for the harassment and stalking of a Massachusetts couple by several of its employees. "The couple, Ina and David Steiner, had been subjected to threats and bizarre deliveries, including live spiders, cockroaches, a funeral wreath and a bloody pig mask in August 2019," reports CBS News. From the report: Thursday's fine comes after several eBay employees ran a harassment and intimidation campaign against the Steiners, who publish a news website focusing on players in the e-commerce industry. "eBay engaged in absolutely horrific, criminal conduct. The company's employees and contractors involved in this campaign put the victims through pure hell, in a petrifying campaign aimed at silencing their reporting and protecting the eBay brand," Levy said. "We left no stone unturned in our mission to hold accountable every individual who turned the victims' world upside-down through a never-ending nightmare of menacing and criminal acts."

The Justice Department criminally charged eBay with two counts of stalking through interstate travel, two counts of stalking through electronic communications services, one count of witness tampering and one count of obstruction of justice. The company agreed to pay $3 million as part of a deferred prosecution agreement. Under the agreement, eBay will be required to retain an independent corporate compliance monitor for three years, officials said, to "ensure that eBay's senior leadership sets a tone that makes compliance with the law paramount, implements safeguards to prevent future criminal activity, and makes clear to every eBay employee that the idea of terrorizing innocent people and obstructing investigations will not be tolerated," Levy said.

Former U.S. Attorney Andrew Lelling said the plan to target the Steiners, which he described as a "campaign of terror," was hatched in April 2019 at eBay. Devin Wenig, eBay's CEO at the time, shared a link to a post Ina Steiner had written about his annual pay. The company's chief communications officer, Steve Wymer, responded: "We are going to crush this lady." About a month later, Wenig texted: "Take her down." Prosecutors said Wymer later texted eBay security director Jim Baugh. "I want to see ashes. As long as it takes. Whatever it takes," Wymer wrote. Investigators said Baugh set up a meeting with security staff and dispatched a team to Boston, about 20 miles from where the Steiners live. "Senior executives at eBay were frustrated with the newsletter's tone and content, and with the comments posted beneath the newsletter's articles," the Department of Justice wrote in its Thursday announcement. Two former eBay security executives were sentenced to prison over the incident.

Zack Whittaker, reporting for TechCrunch: Civil liberties advocates have long argued that "geofence" search warrants are unconstitutional for their ability to ensnare entirely innocent people who were nearby at the time a crime was committed. But errors in the geofence warrant applications that go before a judge can violate the privacy of vastly more people -- in one case almost two miles away.

Attorneys at the ACLU of Northern California found what they called an "alarming error" in a geofence warrant application that "resulted in a warrant stretching nearly two miles across San Francisco." The error, likely caused by a typo, allowed the requesting law enforcement agency to capture information on anyone who entered the stretch of San Francisco erroneously marked on the search warrant.

"Many private homes were also captured in the massive sweep," wrote Jake Snow, ACLU staff attorney, in a blog post about the findings. It's not known which law enforcement agency requested the nearly two-mile-long geofence warrant, or for how long the warrant was in effect. The attorneys questioned how many other geofence warrant application mistakes had slipped through and resulted in the return of vastly more data in error.

Stephen Harrison, an Englishman living in Thailand who posed as chief executive Steven Reece Lewis for the launch of the HyperVerse crypto scheme, told the Guardian Australia that he was paid to play the role of chief executive but denies having 'pocketed' any of the money lost. He says he received 180,000 Thai baht (about $7,500) over nine months and a free suit, adding that he was "shocked" to learn the company had presented him as having fake credentials to promote the scheme. From the report: He said he felt sorry for those who had lost money in relation to the scheme -- which he said he had no role in -- an amount Chainalysis estimates at US$1.3 billion in 2022 alone. "I am sorry for these people," he said. "Because they believed some idea with me at the forefront and believed in what I said, and God knows what these people have lost. And I do feel bad about this. "I do feel deeply sorry for these people, I really do. You know, it's horrible for them. I just hope that there is some resolution. I know it's hard to get the money back off these people or whatever, but I just hope there can be some justice served in all of this where they can get to the bottom of this." He said he wanted to make clear he had "certainly not pocketed" any of the money lost by investors.

Harrison, who at the time was a freelance television presenter engaged in unpaid football commentary, said he had been approached and offered the HyperVerse work by a friend of a friend. He said he was new to the industry and had been open to picking up more work and experience as a corporate "presenter." "I was told I was acting out a role to represent the business and many people do this," Harrison said. He said he trusted his agent and accepted that. After reading through the scripts he said he was initially suspicious about the company he was hired to represent because he was unfamiliar with the crypto industry, but said he had been reassured by his agent that the company was legitimate. He said he had also done some of his own online research into the organization and found articles about the Australian blockchain entrepreneur and HyperTech chairman Sam Lee. "I went away and I actually looked at the company because I was concerned that it could be a scam," Harrison said. "So I looked online a bit and everything seemed OK, so I rolled with it." The HyperVerse crypto scheme was promoted by Lee and his business partner Ryan Xu, both of which were founders of the collapsed Australian bitcoin company Blockchain Global. "Blockchain Global owes creditors $58 million and its liquidator has referred Xu and Lee to the Australian Securities and Investments Commission for alleged possible breaches of the Corporations Act," reports The Guardian. "Asic has said it does not intend to take action at this time."

Rodney Burton, known as "Bitcoin Rodney," was arrested and charged in the U.S on Monday for his alleged role in promoting the HyperVerse crypto scheme. The IRS alleges Burton was "part of a network that made 'fraudulent' presentations claiming high returns for investors based on crypto-mining operations that did not exist," reports The Guardian.

"The famed and mysterious disappearance of D.B. Cooper has puzzled investigators for over half a century," writes a Seattle TV station. Now new evidence is coming to light in the supposed "skyjacking," after a microscopic piece of metal found on D. B. Cooper's tie could help reveal his true identity. "Considering the totality of all that has been uncovered in the last year with respect to DB Cooper's tie, I can say with a very high degree of certainty that DB Cooper worked for Crucible Steel," said independent investigator Eric Ulis.
"I would not be surprised at all if 2024 was the year we figure out who this guy was," Ulis told another local Seattle news station: This particle is part stainless steel, part titanium... 18 months ago, Ulis used U.S. patents to trace three of these fragments from the same very tie to a specific plant in Pennsylvania, Crucible Steel. "Headquartered in the suburbs of Pittsburgh, a significant subcontractor all throughout the 1960s," said Ulis. "It supplied the lion's share of titanium and stainless steel for Boeing's aircraft...."

Ulis claims evidence points to Cooper having in-depth knowledge of the 727 he hijacked, and of the Seattle area. Workers at Crucible Steel were known to travel and visit their contractor, Boeing. "This is also the time, 1971, when Boeing had this significant downturn, the big depression, with 'The last person leaving Seattle, please turn out the lights' [billboard sign]," said Ulis. "It's reasonable to deduce that D. B. Cooper may well have been part of that downturn."

Ulis admits his findings are not yet concrete. He's not crossing any suspects off the list. However, he believes from what he's seen, all roads lead to titanium research engineer Vince Peterson from Pittsburgh.
It all reminds me of that episode of Prison Break where they suspect one of the prisoners is secretly D.B. Cooper...

An anonymous reader quotes a report from VICE News: Last week border officials in the Punjab region of India revealed they intercepted 107 drug-carrying drones sent by smuggling gangs last year over the border from Pakistan, the highest number on record. Most were carrying heroin or opium from Pakistan to be dropped and received by collaborators in the Punjab, notorious for having India's worst levels of opiate addiction. Last year the head of a police narcotics unit in Lahore, a city in Pakistan which borders the Punjab, was dismissed after he was suspected of running a drug trafficking gang sending drones over to India. But the use of cheap flying robots instead of humans to smuggle drugs across borders is a worldwide phenomenon. [...]

[D]rones will likely become an everyday part of drug dealing too, according to Peter Warren Singer, author of multiple books on national security and a Fellow at think tank New America, with legit medicines due to be delivered by drone in the U.S. later this year and maybe in the U.K. too. "We are just scraping the surface of what is possible, as drone deliveries become more and more common in the commercial world, it will be the same with delivery of illicit goods. In our book, Burn-In, we explain how a future city will see drones zipping about delivering everything from groceries and burritos to drugs, both prescribed by a doctor or bought off a dealer. Drones have traditionally been used by governments and corporations for what are known as the "3 D's" jobs that are too dull, dirty, or dangerous for humans. For criminals, it is the same, except add in another D: Dependable. A drone doesn't steal the product and can't be arrested or snitch if caught."

Liam O'Shea, senior research fellow for organized crime and policing at defense and security thinktank RUSI, said drones were at the moment of limited value to wholesale traffickers and organized criminal gangs because of their range and the weight they can carry. "It makes sense that smugglers would seek to use drones. They are cheap and easy to acquire. They also lower the risks involved in some transactions, as smugglers do not have to be physically present during transactions. They offer opportunities for smuggling in areas where previous routes were too risky, such as prisons and over securitized borders. "I expect them to be of greater value to smaller players and distributors dealing with smaller quantities. Wholesale drug traffickers will still need to use routes that facilitate smuggling at higher volume or using drones to make multiple trips, which entails risks of detection. That may well change as improvements in technology improve drones' carrying capacity and crime groups are better able to access drones with greater capacity."

A cartel in the embattled central Mexico state of Michoacan set up its own makeshift internet antennas and told locals they had to pay to use its wifi service or they would be killed, according to prosecutors. New submitter awwshit shares a story: Dubbed "narco-antennas" by local media, the cartel's system involved internet antennas set up in various towns built with stolen equipment. The group charged approximately 5,000 people elevated prices between 400 and 500 pesos ($25 and $30) a month, the Michoacan state prosecutor's office told the Associated Press. That meant the group could rake in about $150,000 a month. People were terrorized "to contract the internet services at excessive costs, under the claim that they would be killed if they did not," prosecutors said, though they did not report any such deaths. Local media identified the criminal group as a faction known as Los Viagras. Prosecutors declined to say which cartel was involved because the case was still under investigation, but they confirmed Los Viagras dominates the towns forced to make the wifi payments.

Alexander Martin reports via The Record: The owner of an apartment in Veliky Novgorod in Russia has been arrested for discrediting the country's armed forces after a neighbor alerted the police to the message 'Slava Ukraini' scrolling across their LED curtains. When police went to the scene, they saw the garland which the owner had hung in celebration of the New Year and a "slogan glorifying the Armed Forces of Ukraine," as a spokesperson for the Ministry of Internal Affairs told state-owned news agency TASS. The apartment owner said the garland was supposed to display a "Happy New Year" greeting, TASS reported.

Several other people in Russia described a similar experience on the AlexGyver web forum, linked to a DIY blog popular in the country. They said at the stroke of midnight on New Year's Eve, their LED curtains also began to show the "Glory to Ukraine" message in Ukrainian. It is not clear whether any of these other posters were also arrested. The man in Veliky Novgorod will have to defend his case in court, according to TASS. Police have seized the curtain itself.

An independent investigation into the cause of the message by the AlexGyver forum users found that affected curtains all used the same open-source firmware code. The original code appears to have originated in Ukraine before someone created a fork translated into Russian. According to the Telegram channel for AlexGyver, the code had been added to the original project on October 18, and then in December the people or person running the fork copied and pasted that update into their own version. "Everyone who downloaded and updated the firmware in December received a gift," the Telegram channel wrote. The message was "really encrypted, hidden from the 'reader' of the code, and is displayed on the first day of the year exclusively for residents of Russia by [geographic region]."

In Brazil's Amazon, armed men with a rogue police unit overseeing illegal mining operations intimidated journalists investigating regional violence and trafficking surges. Though Brazil's 2023 deforestation decreased, fires and attacks continued as governments deprioritized crime reduction. Illegal mining finances threats to the climate-critical rainforest, yet improving security was absent from the 2023 UN climate summit agenda. With complex criminal networks forging cross-border alliances and violence escalating, addressing this dilemma is pivotal to safeguarding the Amazon and its Indigenous peoples. Nature: Solutions to these multifaceted issues might not be simple, but practical steps exist. Nations must cooperate to guard against this violence. They must support local communities -- by increasing the state's presence in remote areas and promoting health care, education and sustainable economic development -- and help them to safeguard the rainforest. For example, Indigenous peoples in Peru and Brazil are using drones and GPS devices to monitor their land and detect threats from violent invaders.

Indigenous peoples are the Amazon's best forest guardians, but they need more legally demarcated lands and protective measures, such as funding for Indigenous guards and rapid response and emergency protocols. In 2022, Colombia and Brazil saw the most deaths of environmental and land defenders worldwide. Developing effective strategies to enhance cooperation between law enforcement and local populations must also be a priority. To prevent irreversible damage to the rainforest and the climate, security in the Amazon must be added to the global climate agenda.

Emma Roth reports via The Verge: The 18-year-old Lapsus$ hacker who played a critical role in leaking Grand Theft Auto VI footage has been sentenced to life inside a hospital prison, according to a report from the BBC. A British judge ruled on Thursday that Arion Kurtaj is a high risk to the public because he still wants to commit cybercrimes.

In August, a London jury found that Kurtaj carried out cyberattacks against GTA VI developer Rockstar Games and other companies, including Uber and Nvidia. However, since Kurtaj has autism and was deemed unfit to stand trial, the jury was asked to determine whether he committed the acts in question, not whether he did so with criminal intent. During Thursday's hearing, the court heard Kurtaj "had been violent while in custody with dozens of reports of injury or property damage," the BBC reports. A mental health assessment also found that Kurtaj "continued to express the intent to return to cybercrime as soon as possible." He's required to stay in the hospital prison for life unless doctors determine that he's no longer a danger.

Kurtaj leaked 90 videos of GTA VI gameplay footage last September while out on bail for hacking Nvidia and British telecom provider BT / EE. Although he stayed at a hotel under police protection during this time, Kurtaj still managed to carry out an attack on Rockstar Games by using the room's included Amazon Fire Stick and a "newly purchased smart phone, keyboard and mouse," according to a separate BBC report. Kurtaj was arrested for the final time following the incident. Another 17-year-old involved with Lapsus$ was handed an 18-month community sentence, called a Youth Rehabilitation Order, and a ban from using virtual private networks.

The police will be able to run facial recognition searches on a database containing images of Britain's 50 million driving licence holders under a law change being quietly introduced by the government. From a report: Should the police wish to put a name to an image collected on CCTV, or shared on social media, the legislation would provide them with the powers to search driving licence records for a match. The move, contained in a single clause in a new criminal justice bill, could put every driver in the country in a permanent police lineup, according to privacy campaigners.

Facial recognition searches match the biometric measurements of an identified photograph, such as that contained on driving licences, to those of an image picked up elsewhere. The intention to allow the police or the National Crime Agency (NCA) to exploit the UK's driving licence records is not explicitly referenced in the bill or in its explanatory notes, raising criticism from leading academics that the government is "sneaking it under the radar." Once the criminal justice bill is enacted, the home secretary, James Cleverly, must establish "driver information regulations" to enable the searches, but he will need only to consult police bodies, according to the bill.