corruption

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Trump hotel in D.C. made $2 million profit in 4 months, now charges highest rates in town

President Trump and his family own, operate, and profit bigly from the most expensive hotel in the nation’s capital. Driving the inflated rates at the Trump International Hotel in Washington: favor-seekers from around the world know to stay there when they hope to curry favor with Trump’s government.

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Feds admit they used secret anti-terror mass surveillance tool to catch an undocumented waiter

Rudy Carcamo-Carranza was an undocumented restaurant worker in Michigan wanted for a DUI and a hit-and-run; the FBI and ICE used IMSI catchers — powerful, secretive cellphone tracking tools that the agencies bill as a kind of superweapon in the war on terror — to catch him and put him up for deportation.

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$43 million was found in a Nigerian apartment and everyone made the same joke

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Bet you regret deleting all those emails you got from that Nigerian prince.

More than $43 million in U.S. dollar notes was uncovered in an apartment in Nigeria by the country’s Economic and Financial Crimes Commission.

The EFCC announced on Facebook that they had received a whistleblower’s tip that someone had been moving bags in and out of the apartment.

The stash uncovered.

Image: Economic and Financial Crimes Commission/ facebook

Naturally, everyone only had one thing to say about this. 

@ctvedmonton I think this is mine, I got a legimate looking email a few weeks back about it. Please contact pic.twitter.com/NAgj6Kdixr

— iwan hughes (@IwanHughes2001) April 16, 2017 Read more…

More about Corruption, Scam Emails, Scam, Nigeria, and World

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Chris Christie's Port Authority boss blackmailed United into scheduling a flight to bring him to his weekend place

Former NJ Port Authority Chairman David Samson — a “staunch ally” of Chris Christie — got United to schedule an extra, largely empty Friday night flight from Newark airport to Columbia, SC, where he had his weekend place (the flight returned early Monday in time for him to go back to the office). A court has now accepted his guilty plea for accepting bribes and sentenced him to one year of house arrest and four years of probation.
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Uber uses data-mining to identify and block riders who may be cops, investigators or regulators

Greyball is Uber’s codename for a program that tries to predict which new signups are secretly cops, regulators or investigators who could make trouble for the company, deployed in “Boston, Paris and Las Vegas, and in countries like Australia, China and South Korea” where the company was fighting with the authorities.
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Cyberarms dealer's weapons used against Mexican soda-tax activists

NSO is an Israel cyberarms dealer, which buys or researches vulnerabilities in software and then weaponizes them; claiming that these cyberweapons will only be used by democratic governments and their police forces to attacks serious criminals and terrorists — a claim repeated by its competitors, such as Italy’s Hacking Team and Gamma Group.
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Deutsche Bank fined for laundering Russian money

U.K. and U.S. authorities fined Deutsche Bank of Germany was $629 million for helping crooked Russian plutocrats move $10 billion out of Russia.

Via Bloomberg:

From April 2012 to October 2014, mirror trades were used by Deutsche Bank customers to transfer more than $6 billion from Russia, through the German lender’s arm in the U.K., to overseas bank accounts including in Cyprus, Estonia, and Latvia, the FCA said. Another nearly $4 billion in suspicious “one-sided trades” were also carried out.

The mirror trades allowed clients to buy local blue-chip shares for rubles, while the same stocks would be sold in London for dollars, in order to obtain the U.S. currency. Although such trades can be legal, there was a lack of controls in place at Deutsche Bank to prevent money laundering and other offenses.

A couple of weeks ago Western Union was fined $586 million for colluding with organized crime. The CEOs of both companies kept their jobs.

By Christoph F. Siekermann – Fotografiert am 17. September 2005, CC BY-SA 3.0, Link

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The secret to success in local politics: steal from the people, but not too much

In a new paper in Progress, Oxford economist Vuk Vukovic argues that the key to re-election in local politics is to be just corrupt enough: giving lucrative contracts and other benefits to special interests who’ll fund your next campaign, but not so much that the people refuse to vote for you.

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Barcelona government officially endorses Tor-based whistleblower platform

Xnet, a wonderful Spanish activist group, has created the Anti-Corruption Complaint Box, a whistleblowing platform for the city of Barcelona that allows people to file anonymous claims in a Globalleaks repository, with their anonymity protected by Tor.
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New Senator from California can't explain why she didn't prosecute Trump's Treasury pick when she was AG

Kamala Harris was just sworn in as a senator from California, but her last gig was as California’s Attorney General, and in that role, she decided not to prosecute Trump Treasury Secretary pick Steve Mnuchin, whom her office had identified as presiding over “widespread misconduct” in foreclosing on Californians — that is, stealing their houses.
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