AI ILLUSTRATION Case Files Explainer 2 min read
Historical case file · July 2017. The AlphaBay and Hansa operations show how the closure of one criminal marketplace can send activity elsewhere—and why investigators worked across borders.
ishowcrime desk 04 Oct
AI ILLUSTRATION Cybercrime Explainer 2 min read
A copy of the data is valuable. Knowing it survived the attack—and can be restored safely—is what makes it useful.
ishowcrime desk 04 Oct
AI ILLUSTRATION Fraud Explainer 2 min read
Business email fraud exploits familiar routines. The important check is whether the payment request can be verified outside the message itself.
ishowcrime desk 04 Oct
AI ILLUSTRATION Public Safety Explainer 2 min read
Phishing turns a message into a request for trust. A separate route to the real organisation can help you assess it without following the sender’s instructions.
ishowcrime desk 04 Oct
AI ILLUSTRATION Organised Crime Langley RCMP reports charges following Project E_PURSUANCE. Allegations include extortion and related violence; no convictions are reported.
ishowcrime desk 04 Oct
AI ILLUSTRATION Fraud Police allege a company lost NZ$2 million through misuse of internal systems. The September report describes charges, not a court verdict.
ishowcrime desk 04 Oct
AI ILLUSTRATION Fraud A Virginia federal case shows how redirected business payments became a fraud scheme. The Justice Department reports sentences after guilty pleas.
ishowcrime desk 04 Oct
AI ILLUSTRATION Violent Crime The CPS reports prison sentences after guilty pleas in the kidnap and blackmail of a watch dealer. Another defendant awaited sentencing.
ishowcrime desk 04 Oct
AI ILLUSTRATION Cybercrime Investigators allege impersonation of US agencies and losses above $7.21 million. The case remains an investigation, not a conviction.
ishowcrime desk 04 Oct
AI ILLUSTRATION Organised Crime Europol’s 2 October update concerns suspects arrested in Spain, Morocco and France during August and September.
ishowcrime desk 04 Oct
AI ILLUSTRATION Courts The Hawks report an eight-year sentence, with two years suspended, in a case involving losses of about R3.66 million.
ishowcrime desk 04 Oct
AI ILLUSTRATION Fraud A September CPS update reports four years and five months in prison after guilty pleas involving insurance fraud and interference with justice.
ishowcrime desk 04 Oct