An anonymous reader quotes a report from The Guardian: Chris Pelkey was killed in a road rage shooting in Chandler, Arizona, in 2021. Three and a half years later, Pelkey appeared in an Arizona court to address his killer. Sort of. "To Gabriel Horcasitas, the man who shot me, it is a shame we encountered each other that day in those circumstances," says a video recording of Pelkey. "In another life, we probably could have been friends. I believe in forgiveness, and a God who forgives. I always have, and I still do," Pelkey continues, wearing a grey baseball cap and sporting the same thick red and brown beard he wore in life.

Pelkey was 37 years old, devoutly religious and an army combat veteran. Horcasitas shot Pelkey at a red light in 2021 after Pelkey exited his vehicle and walked back towards Horcasitas's car. Pelkey's appearance from beyond the grave was made possible by artificial intelligence in what could be the first use of AI to deliver a victim impact statement. Stacey Wales, Pelkey's sister, told local outlet ABC-15 that she had a recurring thought when gathering more than 40 impact statements from Chris's family and friends. "All I kept coming back to was, what would Chris say?" Wales said. [...]

Wales and her husband fed an AI model videos and audio of Pelkey to try to come up with a rendering that would match the sentiments and thoughts of a still-alive Pelkey, something that Wales compared with a "Frankenstein of love" to local outlet Fox 10. Judge Todd Lang responded positively to the AI usage. Lang ultimately sentenced Horcasitas to 10 and a half years in prison on manslaughter charges. "I loved that AI, thank you for that. As angry as you are, as justifiably angry as the family is, I heard the forgiveness," Lang said. "I feel that that was genuine." Also in favor was Pelkey's brother John, who said that he felt "waves of healing" from seeing his brother's face, and believes that Chris would have forgiven his killer. "That was the man I knew," John said.

An anonymous reader quotes a report from Milwaukee Journal Sentinel: Milwaukee police are mulling a trade: 2.5 million mugshots for free use of facial recognition technology. Officials from the Milwaukee Police Department say swapping the photos with the software firm Biometrica will lead to quicker arrests and solving of crimes. But that benefit is unpersuasive for those who say the trade is startling, due to the concerns of the surveillance of city residents and possible federal agency access. "We recognize the very delicate balance between advancement in technology and ensuring we as a department do not violate the rights of all of those in this diverse community," Milwaukee Police Chief of Staff Heather Hough said during an April 17 meeting.

For the first time, Milwaukee police officials detailed their plans to use the facial recognition technology during a meeting of the city's Fire and Police Commission, the oversight body for those departments. In the past, the department relied on facial recognition technology belonging to neighboring police agencies. In an April 24 email, Hough said the department has not entered into an agreement with any facial recognition and the department intends to continue engaging the public before doing so. The department will discuss it at a future meeting of the city's Public Safety and Health Committee next, she said. "While we would like to acquire the technology to assist in solving cases, being transparent with the community that we serve far outweighs the urgency to acquire," she said in an email.

Officials said the technology alone could not be used as probable cause to arrest someone and the only authorized uses would be when there's basis to believe criminal activity has happened or could happen, or a threat to public safety is imminent. Hough said the department intended to craft a policy that would ensure no one is arrested solely based on facial recognition matches. That reassurance and others from police officials came as activists, residents and some public officials voiced concern.

The UN warns that scam call centers, once concentrated in Southeast Asia, are rapidly expanding worldwide like a "cancer" as organized crime groups exploit weak governance in regions like Africa, South America, the Pacific Islands, and parts of Europe. The Register reports: Previous UN reports flagged growing activity in regions like South America and the Middle East. The latest update expands that scope, citing overseas crackdowns and evidence of scam operations tied to Southeast Asian crime syndicates in Africa, South Asia, select Pacific islands, and links to related criminal services -- such as laundering and recruitment -- as far as Europe, North America, and beyond. These spillover sites, as the UN calls them, allow Asian OCGs to expand their pool of victims by hiring/trafficking locals with different language skills and "dramatically scale up profits," according to the UN's latest report [PDF].

"We are seeing a global expansion of East and Southeast Asian organized crime groups," said Benedikt Hofmann, acting regional representative for Southeast Asia and the Pacific at the UN's Office on Drugs and Crime (UNODC). "This reflects both a natural expansion as the industry grows and seeks new ways and places to do business, but also a hedging strategy against future risks should disruption continue and intensify in the region." Previously, the hotspots for this type of activity have been in places like Myanmar, Cambodia, the Philippines, and Laos since 2021 when the UN and Interpol started tracking the phenomenon.

"It spreads like a cancer," Hofmann added. "Authorities treat it in one area, but the roots never disappear; they simply migrate. This has resulted in a situation in which the region has essentially become an interconnected ecosystem, driven by sophisticated syndicates freely exploiting vulnerabilities, jeopardizing state sovereignty, and distorting and corrupting policy-making processes and other government systems and institutions." The UN said these scam gangs typically relocate to jurisdictions with weak governance, allowing them to expand operations -- and rake in between $27.4 and $36.5 billion annually, according to estimates based on labour force size and average haul per scammer.

America's Justice Department "has shut down its unit that investigates cryptocurrency fraud," reports USA Today.

A Monday night memo from U.S. Deputy Attorney General Todd Blanche said the shut down was "effective immediately." Blanche directed the closure of the National Cryptocurrency Enforcement Team and ordered prosecutors to pivot to investigating transnational criminal organizations and terrorist groups that use crypto to engage in illicit transactions... In his four-page memo, Blanche said the new order was meant to bring the Justice Department in line with Trump's own Executive Order 14178, which decreed that clarity and certainty regarding enforcement policy "are essential to supporting a vibrant and inclusive digital economy and innovation in digital assets." Blanche, one of several Trump criminal defense lawyers at the top ranks of DOJ, said the president "has also made clear that '[w]e are going to end the regulatory weaponization against digital assets'..."

Consistent with that narrowing of its cryptocurrency enforcement policy, the DOJ Market Integrity and Major Frauds Unit will also cease cryptocurrency enforcement to focus on other administration priorities, including immigration and procurement fraud, Blanche said.
The Washington Post got this assessment from Yesha Yadav, a Vanderbilt University law professor who closely follows cryptocurrency and financial markets. "It's hard to underestimate the importance this task force has had ... in pursuing some really huge crypto hacks and cases."

More from USA Today: Public corruption and transnational crime experts warned that shutting down the unit could divert critical resources from efforts to stop criminals and corrupt regimes from using cryptocurrency for illicit gain, even as Trump claims he wants to crack down on them. "Dangerous US adversaries rely on cryptocurrencies to launder money and evade sanctions," said Nate Sibley, an anti-corruption expert and director of the Kleptocracy Initiative at the conservative Hudson Institute think tank in Washington, D.C., in a post on X. "If this is accurate, hard to see how it squares with — for example-cracking down on cartel finances or maximum pressure sanctions on Iran...."

Trump's so-called "memecoin" surged from less than $10 on the Saturday before his inauguration to as high as $74.59 before eventually giving up some of its gains. The token, branded $TRUMP, has been criticized by ethics experts as a conflict of interest for the president since the company could likely benefit from his pro-crypto policies...

Last month, Trump signed an order to create a federal Strategic Bitcoin Reserve, signaling new federal support for cryptocurrency in general and Bitcoin in particular.
Since the first-ever White House crypto summit in March, America's Securities and Exchange Commission "has dropped more than a dozen cases against crypto firms," notes the Washington Post: Last month, both the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency pledged to stop evaluating banks based on "reputational risk" — a practice that some venture capitalists have claimed unfairly "de-banked" founders of cryptocurrency start-ups.
In other news, executives from cryptocurrency exchange Binance "met with Treasury Department officials last month," reports the Wall Street Journal, asking them to remove a U.S. monitor overseeing their compliance with anti-money-laundering laws, according to people familiar with the talks.

The article adds that Binance is also concurrently "exploring" a deal with the Trump family to list its new dollar-pegged stablecoin which "could catapult it into a huge market and potentially bring in billions in profit for the family. "

Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a "universal" checkout experience, was charged with defrauding investors on Wednesday, according to a press release from the U.S. Department of Justice. From a report: Founded in 2018, Nate raised over $50 million from investors like Coatue and Forerunner Ventures, most recently raising a $38 million Series A in 2021 led by Renegade Partners. Nate said its app's users could buy from any e-commerce site with a single click, thanks to AI. In reality, however, Nate relied heavily on hundreds of human contractors in a call center in the Philippines to manually complete those purchases, the DOJ's Southern District of New York alleges.

Saniger raised millions in venture funding by claiming that Nate was able to transact online "without human intervention," except for edge cases where the AI failed to complete a transaction. But despite Nate acquiring some AI technology and hiring data scientists, its app's actual automation rate was effectively 0%, the DOJ claims.

An anonymous reader shares a report: Meta's latest whistleblower, Sarah Wynn-Williams, got a warm reception on Capitol Hill Wednesday, as the Careless People author who the company has fought to silence described the company's chief executive as someone willing to shapeshift into whatever gets him closest to power. The message was one that lawmakers on the Senate Judiciary subcommittee on crime and counterterrorism were very open to. Their responses underscore that amid CEO Mark Zuckerberg's latest pivot in cozying up to the right, his perception in Washington has not yet totally changed, even as he reportedly lobbies President Donald Trump to drop the government's antitrust case against the company.

"He's recently tried a reinvention in which he is now a great advocate of free speech, after being an advocate of censorship in China and in this country for years," subcommittee Chair Josh Hawley (R-MO) said, pointing to longtime conservative allegations that Meta has suppressed things like vaccine skepticism and the Hunter Biden laptop story. "Now that's all wiped away. Now he's on Joe Rogan and says that he is Mr. Free Speech, he is Mr. MAGA, he's a whole new man, and his company, they're a whole new company. Do you buy this latest reinvention of Mark Zuckerberg?"

"If he is such a fan of freedom of speech, why is he trying to silence me?" Wynn-Williams asked in response. Meta convinced an arbitrator to order her to stop making disparaging statements and halt further publishing and promotion of the book, which details Meta's alleged dealings with the Chinese government and claims of sexual harassment from a top executive.

An anonymous reader quotes a report from Ars Technica: Europol has shut down one of the largest dark web pedophile networks in the world, prompting dozens of arrests worldwide and threatening that more are to follow. Launched in 2021, KidFlix allowed users to join for free to preview low-quality videos depicting child sex abuse materials (CSAM). To see higher-resolution videos, users had to earn credits by sending cryptocurrency payments, uploading CSAM, or "verifying video titles and descriptions and assigning categories to videos."

Europol seized the servers and found a total of 91,000 unique videos depicting child abuse, "many of which were previously unknown to law enforcement," the agency said in a press release. KidFlix going dark was the result of the biggest child sexual exploitation operation in Europol's history, the agency said. Operation Stream, as it was dubbed, was supported by law enforcement in more than 35 countries, including the United States. Nearly 1,400 suspected consumers of CSAM have been identified among 1.8 million global KidFlix users, and 79 have been arrested so far. According to Europol, 39 child victims were protected as a result of the sting, and more than 3,000 devices were seized.

Police identified suspects through payment data after seizing the server. Despite cryptocurrencies offering a veneer of anonymity, cops were apparently able to use sophisticated methods to trace transactions to bank details. And in some cases cops defeated user attempts to hide their identities -- such as a man who made payments using his mother's name in Spain, a local news outlet, Todo Alicante, reported. It likely helped that most suspects were already known offenders, Europol noted. Arrests spanned the globe, including 16 in Spain, where one computer scientist was found with an "abundant" amount of CSAM and payment receipts, Todo Alicante reported. Police also arrested a "serial" child abuser in the US, CBS News reported.

Online scam operations across Southeast Asia are rapidly adapting to recent crackdowns, adopting AI and expanding globally despite the release of 7,000 trafficking victims from compounds along the Myanmar-Thailand border, experts say. These releases represent just a fraction of an estimated 100,000 people trapped in facilities run by criminal syndicates that rake in billions through investment schemes and romance scams targeting victims worldwide, CNN reports.

"Billions of dollars are being invested in these kinds of businesses," said Kannavee Suebsang, a Thai lawmaker leading efforts to free those held in scam centers. "They will not stop." Crime groups are exploiting AI to write scamming scripts and using deepfakes to create personas, while networks have expanded to Africa, South Asia, and the Pacific region, according to the United Nations Office of Drugs and Crime. "This is a situation the region has never faced before," said John Wojcik, a UN organized crime analyst. "The evolving situation is trending towards something far more dangerous than scams alone."

London's mayor has axed a cyber crime helpline for the victims of online abuse, triggering a backlash from campaigners who argue that women and girls will be left struggling to access vital support. From a report: The service, which was shut down on Tuesday, assisted victims of fraud, revenge porn and cyberstalking to protect their digital identity. During its 18-months of operation it led to 2,060 cases being opened. The helpline was launched in 2023 as a one-year pilot scheme with $220,000 in funding from the Mayor's Office for Policing and Crime (Mopac), and was later extended by six months.

Conservative London Assembly member Emma Best said an informal evaluation showed the helpline "was working" and was going to be extended for another year. However, Sadiq Khan said that the scheme would be closed. "It was a pilot and pilots are what they say on the tinâ... we will receive an end of project report, we have collected the data and the results of that report will inform our future work," he said, speaking at Mayor's Question Time.

An anonymous reader quotes a report from The Guardian: Trevor Milton, the founder of electric vehicle start-up Nikola who was sentenced to prison last year, was pardoned by Donald Trump late on Thursday, the White House confirmed on Friday. The pardon of Milton, who was sentenced to four years in prison for exaggerating the potential of his technology, could wipe out hundreds of millions of dollars in restitution that prosecutors were seeking for defrauded investors. Milton and his wife donated more than $1.8 million to a Trump re-election campaign fund less than a month before the November election, according to the Federal Election Commission.

At Milton's trial, prosecutors say a company video of a prototype truck appearing to be driven down a desert highway was actually a video of a non-functioning Nikola that had been rolled down a hill. Milton had not been incarcerated pending an appeal. Milton said late on Thursday on social media and via a press release that he had been pardoned by Trump. "I am incredibly grateful to President Trump for his courage in standing up for what is right and for granting me this sacred pardon of innocence," Milton said. Here's a timeline of notable events surrounding Nikola:

June, 2016: Nikola Motor Receives Over 7,000 Preorders Worth Over $2.3 Billion For Its Electric Truck
December, 2016: Nikola Motor Company Reveals Hydrogen Fuel Cell Truck With Range of 1,200 Miles
February, 2020: Nikola Motors Unveils Hybrid Fuel-Cell Concept Truck With 600-Mile Range
June, 2020: Nikola Founder Exaggerated the Capability of His Debut Truck
September, 2020: Nikola Motors Accused of Massive Fraud, Ocean of Lies
September, 2020: Nikola Admits Prototype Was Rolling Downhill In Promo Video
September, 2020: Nikola Founder Trevor Milton Steps Down as Chairman in Battle With Short Seller
October, 2020: Nikola Stock Falls 14 Percent After CEO Downplays Badger Truck Plans
November, 2020: Nikola Stock Plunges As Company Cancels Badger Pickup Truck
July, 2021: Nikola Founder Trevor Milton Indicted on Three Counts of Fraud
December, 2021: EV Startup Nikola Agrees To $125 Million Settlement
September, 2022: Nikola Founder Lied To Investors About Tech, Prosecutor Says in Fraud Trial
December, 2023: Nikola Founder Trevor Milton Sentenced To 4 Years For Securities Fraud
February 19, 2025: Nikola Files for Bankruptcy With Plans To Sell Assets, Wind Down

The Metropolitan Police has confirmed its first permanent installation of live facial recognition (LFR) cameras is coming this summer and the location will be the South London suburb of Croydon. From a report: The two cameras will be installed in the city center in an effort to combat crime and will be attached to buildings and lamp posts on North End and London Road. According to the police they will only be turned on when officers are in the area and in a position to make an arrest if a criminal is spotted. The installation follows a two-year trial in the area where police vans fitted with the camera have been patrolling the streets matching passersby to its database of suspects or criminals, leading to hundreds of arrests. The Met claims the system can alert them in seconds if a wanted wrong'un is spotted, and if the person gets the all-clear, the image of their face will be deleted.

Hollywood filmmaker Carl Erik Rinsch has been charged with defrauding Netflix of $11 million after allegedly misusing funds intended for an unfinished science fiction series, federal prosecutors said.

Rinsch, 47, was arrested in West Hollywood this week on charges of wire fraud, money laundering and unlawful monetary transactions that could result in decades of imprisonment if convicted. The FBI and Acting U.S. Attorney for the Southern District of New York allege Rinsch diverted funds meant for his series "Conquest" to speculate on cryptocurrency, stay in luxury hotels and purchase high-end items including five Rolls-Royces and a Ferrari.

Netflix had paid Rinsch $44 million between 2018 and 2019 for the science fiction project about an artificial humanlike species. Prosecutors say he then requested an additional $11 million but never completed the production. An arbitrator ruled in Netflix's favor last year, ordering Rinsch to pay the company $11.8 million. Rinsch appeared in federal court with shackles and posted a $100,000 bond.

Federal authorities have broken up an international crime ring that stole thousands of iPhones from porches nationwide [non-paywalled link], arresting 13 people last month after a sophisticated operation that combined high-tech tools with old-fashioned bribery.

The thieves created software to scrape FedEx tracking numbers and paid AT&T store employees to provide customer order details and delivery addresses, according to WSJ, which cites prosecutors. Armed with this information, runners intercepted packages at doorsteps moments after delivery.

Demetrio Reyes Martinez, known online as "CookieNerd," developed code that circumvented FedEx limits on delivery-data requests, while AT&T employee Alejandro Then Castillo used his credentials to track hundreds of shipments and reportedly received up to $2,500 for recruiting other employees. Stolen devices were funneled through Wyckoff Wireless in Brooklyn, a store owned by Joel Suriel, who was already on supervised release from a previous wire-fraud conviction. The merchandise was then shipped overseas for sale and activation.

A ransomware-as-a-service variant called "Medusa" has claimed over 300 victims in "critical infrastructure sectors" (including medical), according to an joint alert from CISA, the FBI, and the Multi-State Information Sharing Analysis Center.

And that alert reminds us that Medusa is a globe-spanning operation that recruits third-party affiliates to plant ransomware and negotiate with victims, notes the Register. "Even organizations that have good ransomware recovery regimes, meaning they don't need to unscramble encrypted data as they have good backups and fall-back plans, may consider paying to prevent the release of their stolen data, given the unpleasant consequences that follow information leaks. Medusa actors also set a deadline for victims to pay ransoms and provide a countdown timer that makes it plain when stolen info will be sprayed across the internet. If victims cough up $10,000 in cryptocurrency, the crims push the deadline forward by 24 hours.

The advisory reveals one Medusa actor has taken things a step further. "FBI investigations identified that after paying the ransom, one victim was contacted by a separate Medusa actor who claimed the negotiator had stolen the ransom amount already paid," the advisory states. That separate actor then "requested half of the payment be made again to provide the 'true decryptor'," the advisory states, describing this incident as "potentially indicating a triple extortion scheme."
The security groups' advisory stresses that they "do not encourage paying ransoms as payment does not guarantee victim files will be recovered. Furthermore, payment may also embolden adversaries to target additional organizations..." (But "Regardless of whether you or your organization have decided to pay the ransom, FBI, CISA, and MS-ISAC urge you to promptly report ransomware incidents...)

Besides updating software and operating systems, the alert makes these recommendations for organizations:

• Require VPNs (or jump hosts) for remote network access

• Block remote access from unknown/untrusted origins, and disable unused ports

• Segment networks to help prevent the spread of ransomware

• Use a networking monitoring tool to spot and investigate abnormal activity — including lateral movement (using endpoint detection and response tools). Log all network traffic, and monitor it for unauthorized scanning and access attempts.

• Create recovery plans with encrypted offline backups of sensitive/proprietary data and servers

• Require multifactor authentication, use strong (and long) passwords, and "consider not requiring frequently recurring password changes, as these can weaken security." (Also audit access control following the principle of least privilege, and watch for new and/or unrecognized accounts.)

• Disable command-line and scripting activities and permissions.

Slashdot has run nearly a dozen stories about Michael Mann, one of America's most prominent climate scientists and a co-creator of the famous "hockey stick" graph of spiking temperatures. In 2012 Mann sued two bloggers for defamation — and last year Mann finally won more than $1 million, reports the Washington Post. "A jury found that two conservative commentators had defamed him by alleging that he was like a child molester in the way he had 'molested and tortured' climate data."

But "Now, a year after that ruling, the case has taken a turn that leaves Mann in the position of the one who owes money." On Wednesday, a judge sanctioned Mann's legal team for "bad-faith trial misconduct" for overstating how much the scientist lost in potential grant funding as a result of reputational harm. The lawyers had shown jurors a chart that listed one grant amount Mann didn't get at $9.7 million, though in other testimony Mann said it was worth $112,000. And when comparing Mann's grant income before and after the negative commentary, the lawyers cited a disparity of $2.8 million, but an amended calculation pegged it at $2.37 million.


The climate scientist's legal team said it was preparing to fight the setbacks in court. Peter J. Fontaine, one of Mann's attorneys, wrote in an email that Mann "believes that the court committed errors of fact and law and will pursue these matters further." Fontaine emphasized that the original decision — that Mann was defamed by the commentary — still stands. "We have reviewed the recent rulings by the D.C. Superior Court and are pleased to note that the court has upheld the jury's verdict," he said.
Thanks to Slashdot reader UsuallyReasonable for sharing the news.

Spain's government has approved legislation imposing substantial fines of up to 35 million euros or 7% of global turnover on companies that fail to clearly label AI-generated content. Reuters reports: The bill adopts guidelines from the European Union's landmark AI Act imposing strict transparency obligations on AI systems deemed to be high-risk, Digital Transformation Minister Oscar Lopez told reporters. "AI is a very powerful tool that can be used to improve our lives ... or to spread misinformation and attack democracy," he said. Spain is among the first EU countries to implement the bloc's rules, considered more comprehensive than the United States' system that largely relies on voluntary compliance and a patchwork of state regulations. Lopez added that everyone was susceptible to "deepfake" attacks - a term for videos, photographs or audios that have been edited or generated through AI algorithms but are presented as real. [...]

The bill also bans other practices, such as the use of subliminal techniques - sounds and images that are imperceptible - to manipulate vulnerable groups. Lopez cited chatbots inciting people with addictions to gamble or toys encouraging children to perform dangerous challenges as examples. It would also prevent organizations from classifying people through their biometric data using AI, rating them based on their behavior or personal traits to grant them access to benefits or assess their risk of committing a crime. However, authorities would still be allowed to use real-time biometric surveillance in public spaces for national security reasons.

August, 2023: Thousands of Crypto Scammers are Enslaved by Human-Trafficking Gangsters, Says Bloomberg Reporter. ("They'd lure young people from across Southeast Asia...with the promise of well-paying jobs in customer service or online gambling.")

February, 2025: A coordinated response begins by Thai, Chinese and Myanmar authorities, which includes cutting power, internet, and fuel supplies to the scam centers.

Today: The Associated Press reports that thousands of the people liberated from locked compounds in Myanmar now "have found themselves trapped once again, this time in overcrowded facilities with no medical care, limited food and no idea when they'll be sent home." Thousands of sick, exhausted and terrified young men and women, from countries all over the world squat in rows, packed shoulder to shoulder, surgical masks covering their mouths and eyes. Their nightmare was supposed to be over... The armed groups who are holding the survivors, as well as Thai officials across the border, say they are awaiting action from the detainees' home governments. It's one of the largest potential rescues of forced laborers in modern history, but advocates say the first major effort to crack down on the cyber scam industry has turned into a growing humanitarian crisis...

An unconfirmed list provided by authorities in Myanmar says they're holding citizens from 29 countries including Philippines, Kenya and the Czech Republic. Authorities in Thailand say they cannot allow foreigners to cross the border from Myanmar unless they can be sent home immediately, leaving many to wait for help from embassies that has been long in coming. China sent a chartered flight Thursday to the tiny Mae Sot airport to pick up a group of its citizens, but few other governments have matched that. There are roughly 130 Ethiopians waiting in a Thai military base, stuck for want of a $600 plane ticket. Dozens of Indonesians were bused out one morning last week, pushing suitcases and carrying plastic bags with their meager possessions as they headed to Bangkok for a flight home... The recent abrupt halt to U.S. foreign aid funding has made it even harder to get help to released scam center workers...

It's not clear how much of an effect these releases will have on the criminal groups that run the scam centers. February marked the third time the Thais have cut internet or electricity to towns across the river. Each time, the compounds have managed to work around the cuts. Large compounds have access to diesel-powered generators, as well as access to internet provider Starlink, experts working with law enforcement say.
The article also points out that "The people released are just a small fraction of what could be 300,000 people working in similar scam operations across the region, according to an estimate from the United States Institute of Peace. Human rights groups and analysts add that the networks that run these illegal scams will continue to operate unless much broader action is taken against them..."

"The United Nations Office on Drugs and Crimes estimates that between $18 billion and $37 billion was lost in Asia alone in 2023, with minimal government action against the criminal industry's spread."

Sam Bankman-Fried — one of the largest donors to the Democratic Party — "was convicted of fraud, sentenced to 25 years in prison and mostly went silent," reports the Wall Street Journal. "Until recently..." Now, from behind bars at the Metropolitan Detention Center in Brooklyn, Bankman-Fried is orchestrating an extraordinary public-relations blitz that looks very much like a campaign to make the most audacious trade of his career: support for President Trump's agenda in return for a presidential pardon...

There is little downside to Bankman-Fried's long-shot effort to secure a pardon. As the appeal that he filed last year works its way through the courts, Bankman-Fried, 33, is staring down a prison sentence that could extend until his 50s... The crowning touch of his campaign came on Thursday, when Bankman-Fried gave a jailhouse interview to "The Tucker Carlson Show," which was released on social-media channels including X and YouTube. Appearing on video in a brown jumpsuit, he criticized Washington bureaucrats and crypto regulators — and suggested that he went to prison out of political retribution... [Carlson's title for the interview? "Sam Bankman-Fried on Life in Prison With Diddy, and How Democrats Stole His Money and Betrayed Him."]

The interview hadn't been approved by the Federal Bureau of Prisons, according to a person familiar with the matter. Bankman-Fried spoke with Carlson through a link that is typically used by inmates to communicate with their lawyers, the person said. After the interview, Bankman-Fried was placed in solitary confinement, but he was out by Friday afternoon, according to a person familiar with the matter... Bankman-Fried is trying to highlight in media appearances and in any interaction with Trump's team that FTX customers are set to be made whole with interest through the bankruptcy proceedings — at least in dollar terms. Many of those creditors remain furious that they missed out on bitcoin's rally since November 2022.
Bankman-Fried "wants to set the record straight on his political beliefs, which he believes have been misconstrued," according to the article. "While he has given heavily to Democrats, he has also donated to Republican causes, including the contribution of millions to a group supporting Senator Mitch McConnell."

But the New York Times, citing "people with knowledge" of his pardon-seeking efforts, reported that "So far, the push does not appear to have gained traction."

Sophisticated electronic devices used by criminals to steal cars are set to be banned under new laws in England and Wales. From a report: More than 700,000 vehicles were broken into last year -- often with the help of high-tech electronic devices, including so-called signal jammers, which are thought to play a part in four out of 10 vehicle thefts nationwide.

Until now, police could only bring a prosecution if they could prove a device had been used to commit a specific offence, but under new laws in the Crime and Policing Bill the onus will be on someone in possession of a device to show they had it for a legitimate purpose. Making or selling a signal jammer could lead to up to five years in prison or an unlimited fine.

An anonymous reader quotes a report from the New York Times: As investigators struggled for weeks to find who might have committed the brutal stabbings of four University of Idaho students in the fall of 2022, they were focused on a key piece of evidence: DNA on a knife sheath that was found at the scene of the crime. At first they tried checking the DNA with law enforcement databases, but that did not provide a hit. They turned next to the more expansive DNA profiles available in some consumer databases in which users had consented to law enforcement possibly using their information, but that also did not lead to answers.

F.B.I. investigators then went a step further, according to newly released testimony, comparing the DNA profile from the knife sheath with two databases that law enforcement officials are not supposed to tap: GEDmatch and MyHeritage. It was a decision that appears to have violated key parameters of a Justice Department policy that calls for investigators to operate only in DNA databases "that provide explicit notice to their service users and the public that law enforcement may use their service sites."

It also seems to have produced results: Days after the F.B.I.'s investigative genetic genealogy team began working with the DNA profiles, it landed on someone who had not been on anyone's radar:Bryan Kohberger, a Ph.D. student in criminology who has now been charged with the murders. The case has shown both the promise and the unregulated power of genetic technology in an era in which millions of people willingly contribute their DNA profiles to recreational databases, often to hunt for relatives. In the past, law enforcement officials would need to find a direct match between DNA at the crime scene and that of a specific suspect. Now, investigators can use consumer DNA data to build family trees that can zero in on a person of interest -- within certain policy limits.