Newsletter

MAJOR CITY FRAUDS UNCOVERED BY POLICE

I had to ask, didnt I? Director of SFO, says a big Ponzi scheme will be revealed soon. The Independent newspaper here claims that several smaller investigations will soon come to court.

DRUG GANG MADE SO MUCH MONEY IT ROTTED IN SAFES

UK’s biggest gand of skunk importers convicted. An astonishing story, allegedly they were importing 250 kg a week from the Netherlands and had problems laundering the profits. There will presumably be a book.

SPANISH POLICE ARREST MASTERMINDS OF “MASSIVE” BOTNETS

The Mariposa botnet: 13 million PCs in 190 countries…taken down by an alliance of private sector operative with Guardia Civil and FBI. Are these pCs now free, or does someone else just take them over? I wonder if anyone really knows?

SGOC | Newsletter