hackingbear shares a report from CNN: Taiwanese authorities have detained three current and former employees of the world's largest chip manufacturer, Taiwan Semiconductor Manufacturing Company (TSMC), for allegedly stealing trade secrets [and taking them to Japanese company Tokyo Electrons], prosecutors said Tuesday. Law enforcement officers questioned several suspects and witnesses late last month. They searched their homes and detained three of them over "serious suspicions of violating national security laws," the intellectual property branch of the Taiwan High Prosecutors Office said on Tuesday. After an internal investigation, the major Taiwanese exporter raised suspicions with authorities that its "core technologies" may have been illegally accessed by former and current staffers.

Nikkei Asia first reported on Tuesday that TSMC had fired staffers suspected of illegally obtaining business secrets related to the manufacturing technology for the company's 2-nanometer chip, the most advanced processor in the semiconductor industry that is expected to go into mass production this year. Taiwanese local media reported that a former TSMC employee now works at top chip manufacturing equipment supplier Tokyo Electron Ltd., and that the Japanese firm's Taiwan office was raided by investigators. On Thursday, Tokyo Electron confirmed it had dismissed an employee of its Taiwan subsidiary who was involved in the case, and said the company was cooperating with authorities. "As of now, based upon the findings of our internal investigation we have not confirmed any evidence of the respective confidential information shared to any third parties," it said in a statement.

Bruce66423 shares a report from the BBC: A man who is bringing a High Court challenge against the Metropolitan Police after live facial recognition technology wrongly identified him as a suspect has described it as "stop and search on steroids." Shaun Thompson, 39, was stopped by police in February last year outside London Bridge Tube station. Privacy campaign group Big Brother Watch said the judicial review, due to be heard in January, was the first legal case of its kind against the "intrusive technology." The Met, which announced last week that it would double its live facial recognition technology (LFR) deployments, said it was removing hundreds of dangerous offenders and remained confident its use is lawful. LFR maps a person's unique facial features, and matches them against faces on watch-lists. [...]

Mr Thompson said his experience of being stopped had been "intimidating" and "aggressive." "Every time I come past London Bridge, I think about that moment. Every single time." He described how he had been returning home from a shift in Croydon, south London, with the community group Street Fathers, which aims to protect young people from knife crime. As he passed a white van, he said police approached him and told him he was a wanted man. "When I asked what I was wanted for, they said, 'that's what we're here to find out'." He said officers asked him for his fingerprints, but he refused, and he was let go only after about 30 minutes, after showing them a photo of his passport.

Mr Thompson says he is bringing the legal challenge because he is worried about the impact LFR could have on others, particularly if young people are misidentified. "I want structural change. This is not the way forward. This is like living in Minority Report," he said, referring to the science fiction film where technology is used to predict crimes before they're committed. "This is not the life I know. It's stop and search on steroids. "I can only imagine the kind of damage it could do to other people if it's making mistakes with me, someone who's doing work with the community." Bruce66423 comments: "I suspect a payout of 10,000 pounds for each false match that is acted on would probably encourage more careful use, perhaps with a second payout of 100,000 pounds if the same person is victimized again."

The Chinese government "has embarked on an all-out drive to transform the technology from a remote concept to a newfangled reality, with applications on factory floors and in hospitals and government offices..." reports the Washington Post.

"[E]xperts say Beijing is pursuing an alternative playbook in an attempt to bridge the gap" with America: "aggressively pushing for the adoption of AI across the government and private sector." DeepSeek has been put to work over the last six months on a wide variety of government tasks. Procurement documents show military hospitals in Shaanxi and Guangxi provinces specifically requesting DeepSeek to build online consultation and health record systems. Local government websites describe state organs using DeepSeek for things like diverting calls from the public and streamlining police work. DeepSeek helps "quickly discover case clues and predict crime trends," which "greatly improves the accuracy and timeliness of crime fighting," a city government in China's Inner Mongolia region explained in a February social media post. Anti-corruption investigations — long a priority for Chinese leader Xi Jinping — are another frequent DeepSeek application, in which models are deployed to comb through dry spreadsheets to find suspicious irregularities. In April, China's main anti-graft agency even included a book called "Efficiently Using DeepSeek" on its official book recommendation list...

Alfred Wu, an expert on China's public governance at the National University of Singapore, said Beijing has disseminated a "top-down" directive to local governments to use AI. This is motivated, Wu said, by a desire to improve China's AI prowess amid a fierce rivalry with Washington by providing models access to vast stores of government data.

But not everyone is convinced that China has the winning hand, even as it attempts to push AI application nationwide. For one, China's sluggish economy will impact the AI industry's ability to grow and access funding, said Scott Singer [an expert on China's AI sector at the Carnegie Endowment for International Peace, who was attending the conference]... Others point out that local governments trumpeting their usage of DeepSeek is more about signaling than real technology uptake. Shen Yang, a professor at Tsinghua University's school of artificial intelligence, said DeepSeek is not being used at scale in anti-corruption work, for example, because the cases involve sensitive information and deploying new tools in these investigations requires long and complex approval processes.

A 21-year-old student who designed and distributed online kits linked to $175 million worth of fraud has been jailed for seven years. From a report: Ollie Holman created phishing kits that mimicked government, bank and charity websites so that criminals could harvest victims' personal information to defraud them. In one case a kit was used to mimic a charity's donation webpage so when someone tried to give money, their card details were taken and used by criminals.

Holman, of Eastcote in north-west London, created and supplied 1,052 phishing kits that targeted 69 organisations across 24 countries. He also offered tutorials in how to use the kits and built up a network of almost 700 connections. The fake websites supplied in the kits had features that allowed information such as login and bank details to be stored. It is estimated Holman received $405,000 from selling the kits between 2021 and 2023. The kits were distributed through the encrypted messaging service Telegram.

Massive mobile device tracking data has exposed the interconnected network of Myanmar's expanding scam centers, revealing how trafficked workers circulate between compounds despite February crackdowns. Analysis of 4.9 million location records from 11,930 mobile devices between January 2024 and May 2025 showed five devices visited all three major compounds -- Yatai New City, Apolo Park, and Yulong Bay Park -- plus the raided KK Park and Huanya Park facilities.

Workers are forced into romance scams, deceiving victims into believing they're in romantic relationships before extracting money. A South Asian man held six months at KK Park worked 16 hours daily conducting these online deceptions while enduring beatings and electric shocks for poor performance. Nikkei's investigation combined satellite imagery analysis, social media posts from Chinese platform Douyin, and open-source intelligence techniques to document continued construction at eight of 16 suspected sites. Myanmar authorities deported over 66,000 foreign nationals involved in these online fraud operations between October 2023 and June 2025.

alternative_right shares a report from France 24: A suspected administrator of a top Russian-language cybercrime forum, XSS.is, has been arrested in Ukraine with the help of French police and Europol, French prosecutors said on Wednesday. Industry experts describe XSS.is as one of the longest-running dark web forums. "On Tuesday July 22, a person suspected of being the administrator of the Russian-language cybercrime forum XSS.is was arrested as part of a criminal investigation opened by the Paris public prosecutor's office," Paris prosecutor Laure Beccuau said in a statement. "Active since 2013, this forum was one of the main hubs for global cybercrime. The forum also operated an encrypted Jabber messaging server, facilitating anonymous exchanges between cybercriminals."

"A judicial investigation was opened on November 9, 2021 on charges of complicity in attacks on an automated data processing system, organised extortion, and criminal conspiracy," Beccuau said. "The intercepted messages revealed numerous illicit activities related to cybercrime and ransomware, and established that they generated at least $7 million in profits."

Olof Kyros Gustafsson, former CEO of Escobar, pleaded guilty to fraud and money laundering charges related to the company's phone scam operation. The Department of Justice says Gustafsson took orders for phones branded with Pablo Escobar's likeness but failed to deliver products, instead transferring customer money for personal use.

When customers sought refunds, Gustafsson fraudulently referred payment processors to certificates of ownership as proof of delivery. The phones were Samsung devices with gold stickers. Gustafsson faces up to 20 years in prison and $1.3 million in restitution at his December 5th sentencing.

Long-time Slashdot reader wattersa is a lawyer in Redwood City, California, and a Slashdot reader since 1998. In 2022 he shared the remarkable story of a three-year missing person investigation that was ultimately solved with a subpoena to Google. A murder victim appeared to have sent an email at a time which would exonerate the chief suspect. But a closer inspection of that email's IP addresses revealed it was actually sent from a hotel where the suspect was staying. ("Although Google does not include the originating IP address in the email headers, it turns out that they retain the IP address for some unknown length of time...")

Today wattersa brings this update: The case finally went to trial in July 2025, where I testified about the investigation along with an expert witness on computer networking. The jury took three hours to return a verdict against the victim's husband for wrongful death in the amount of $23.2 million, with a special finding that he caused the death of his wife.

The defendant is a successful mechanical engineer at an energy company, but is walking as a free man because he is Canadian and no one can prosecute him in the U.S., since Taiwan and the U.S. don't have extradition with each other.

It was an interesting case and I look forward to using it as a model in other missing person cases.

Christine Hunsicker, founder of the failed "Clothing-as-a-Service" startup CaaStle, has been criminally charged with defrauding investors of over $300 million by falsifying financials and misrepresenting the company's health. CNBC reports: Authorities said Christine Hunsicker, 48, of Lafayette, New Jersey, promoted CaaStle to investors as a more than $1.4 billion "Clothing-as-a-Service" business that helped companies rent apparel to consumers with an option to buy, despite knowing it was financially distressed and short of cash. The alleged fraud spanned six years starting in 2019, three years after the Princeton University alumna was named one of Inc magazine's "Most Impressive Women Entrepreneurs" and Crain's New York Business' "40 Under 40."

Hunsicker was charged in a six-count indictment with wire fraud, securities fraud, money laundering, making false statements to a bank and aggravated identity theft. She turned herself in to authorities, and could face decades in prison if convicted. The Securities and Exchange Commission filed a related civil lawsuit. In a joint statement, Hunsicker's lawyers Michael Levy and Anna Skotko said the indictment presented "an incomplete and very distorted picture," despite their client being "fully cooperative and transparent" with prosecutors. "There is much more to this story, and we look forward to telling it," the lawyers added.

Authorities said Hunsicker falsified CaaStle's financial statements and bank records to raise capital. This included alleged representations that CaaStle earned $66.3 million on revenue of $439.9 million in 2023, when it actually lost $81 million on revenue of $15.7 million. Hunsicker was also accused of falsely telling investors their money would go toward buying discounted shares from existing shareholders who needed liquidity, including after the 2022 collapse of the FTX cryptocurrency exchange. Prosecutors said Hunsicker fraudulently raised more than $275 million for CaaStle and $30 million for a related venture, P180.

Ring has restored police access to user video footage and returned to its original crime-prevention mission under founder Jamie Siminoff, who rejoined Amazon in April after a two-year absence. The video doorbell company announced a partnership with law enforcement technology firm Axon that allows police to request footage through Axon's digital evidence management system, effectively reviving a controversial feature Ring discontinued last year.

Siminoff scrapped Ring's socially-focused mission statement "Keep people close to what's important" that Amazon introduced in 2024 and reinstated the company's original mandate to "make neighborhoods safer." The company previously paid $5.8 million to settle Federal Trade Commission allegations of privacy violations in 2023, though Amazon denied wrongdoing.

Russian lawmakers passed sweeping new legislation allowing authorities to fine individuals simply for searching and accessing content labeled "extremist" via VPNs. The Washington Post reports: Russia defines "extremist materials" as content officially added by a court to a government-maintained registry, a running list of about 5,500 entries, or content produced by "extremist organizations" ranging from "the LGBT movement" to al-Qaeda. The new law also covers materials that promote alleged Nazi ideology or incite extremist actions. Until now, Russian law stopped short of punishing individuals for seeking information online; only creating or sharing such content is prohibited. The new amendments follow remarks by high-ranking officials that censorship is justified in wartime. Adoption of the measures would mark a significant tightening of Russia's already restrictive digital laws.

The fine for searching for banned content in Russia would be about a $65, while the penalty for advertising circumvention tools such as VPN services would be steeper -- $2,500 for individuals and up to $12,800 for companies. Previously, the most significant expansion of Russia's restrictions on internet use and freedom of speech occurred shortly after the February 2022 full-scale invasion of Ukraine, when sweeping laws criminalized the spread of "fake news" and "discrediting" the Russian military. The new amendment was introduced Tuesday and attached to a mundane bill on regulating freight companies, according to documents published by Russia's lower house of parliament, the State Duma.

An anonymous reader quotes a report from Android Authority: Italian YouTuber Once Were Nerd covers a variety of retro gaming topics, but his reviews of ANBERNIC devices appear to be the straw that broke the camel's back. According to the video [here], customs enforcement officers from the Guardia di Finanza showed up at his home and office on April 15 with a search warrant to investigate promotion of pirated copyrighted materials. They seized a variety of ANBERNIC, Powkiddy, and TrimUI gaming handhelds from his collection. In total, more than 30 consoles were taken. The creator, assuming he didn't do anything wrong, complied with demands, providing full transcripts of his conversations and chats with gaming handheld manufacturers. The officers also took his phone, promising to return it in a few days. It was returned two months later, on June 15.

According to the video, officials are not required to disclose what exactly the charges are or who has brought them until the initial investigation is complete under Italian law. At that point, the case is either dismissed or goes to trial. The complaint specifically mentions reproduction of copyrighted material from Nintendo and Sony, but the case may originate from the agency itself. However, in the meantime officials have the option to shut down his channel, even before proving any wrongdoing. This is a scary prospect for any creator who has spent years building a channel, and unlike YouTube copyright strikes, there's likely no remedy.

Currently, officials contest that his reviews of ANBERNIC devices like the RG Slide, which often, but not always, ship with microSD cards filled with copyrighted ROMs, are punishable under Article 171 ter of the Italian Copyright Law. This law, which was originally written in 1941, allows for a maximum punishment of 15,000 euros (or 30 million Italian Lira, since the law pre-dates the Euro) and three years of jail time.

U.S. prosecutors and the Commodity Futures Trading Commission (CFTC) have officially closed their investigations into Polymarket, the decentralized, blockchain-powered prediction market platform where users bet with real cryptocurrency on the outcomes of future events. "The DOJ was investigating Polymarket last year, reportedly for allowing U.S. users to place bets on the site despite Polymarket being required to block U.S. traders," reports CoinDesk.

The FBI raided Polymarket CEO Shayne Coplan's Manhattan apartment last November, seizing his phone and electronic devices. A source close to the matter told The New York Post it was politically motivated due to Polymarket's successful prediction of Trump's election win. It's "grand political theater at its worst," the source said. "They could have asked his lawyer for any of these things. Instead, they staged a so-called raid so they can leak it to the media and use it for obvious political reasons."

A Department of Justice filing aiming to recover fraudulently obtained cryptocurrency may have inadvertently revealed the scam's victims as the CEO and CFO of crypto payment firm MoonPay. From a report: The filing, which aims to seize around $40,350 in USDT frozen by Tether, reveals that two victims sent $250,300 in USDT to a person posing as Steve Witkoff, co-chair of the President Trump's inaugural committee.

However, records obtained from Binance revealed that the wallet that received the funds was registered to Ehiremen Aigbokhan, a man based in Lagos, Nigeria. The victims are identified in the filing only as "Ivan" and "Mouna." However, as outlet NOTUS noticed, Crypto payment firm Moonpay's CEO is Ivan Soto-Wright and its CFO is Mouna Ammari Siala. Furthermore, a wallet involved in the $250,300 transaction is listed by Etherscan as a MoonPay wallet.

joshuark writes: A Russian basketball player, Daniil Kasatkin, was arrested on June 21 in France at the request of the United States as he allegedly is part of a network of hackers. Daniil Kasatkin, aged 26, is accused by the United States of negotiating the payment of ransoms to this hacker network, which he denies. He has been studied in the United States, and is the subject of a U.S. arrest warrant for "conspiracy to commit computer fraud" and "computer fraud conspiracy."

His lawyer alleges that Kasatkin is not guilty of these crimes and that they are instead linked to a second-hand computer that he purchased. "He bought a second-hand computer. He did absolutely nothing. He's stunned," his lawyer, Freric Belot, told the media. "He's useless with computers and can't even install an application. He didn't touch anything on the computer: it was either hacked, or the hacker sold it to him to act under the cover of another person." The report notes that Kasatkin briefly played NCAA basketball at Penn State before returning to Russia in 2019. He also appeared in 172 games with MBA-MAI before he left the team.

A Russian professional basketball player has been arrested in France at the request of the United States, which reportedly accused him of being involved in a ransomware group that allegedly targeted hundreds of American companies and federal institutions. From a report: Daniil Kasatkin, 26, was detained in June at Paris's Charles de Gaulle Airport shortly after arriving in the country with his fiancee, according to local media reports. He is currently being held in extradition custody, with a U.S. warrant reportedly issued against him. Kasatkin previously studied and played basketball in the U.S., at Penn State University.

The unnamed ransomware network Kasatkin is suspected of being part of is believed to have targeted nearly 900 entities between 2020 and 2022. Local media, citing court proceedings in Paris, reported that Kasatkin allegedly helped negotiate ransom payments, though the extent of the damage caused by the attacks has not been disclosed.

"California residents who lit illegal fireworks over the July 4 holiday may be in for a nasty surprise in the mail thanks to covert fire department operations," reports SFGate.

"A number of California cities, including Sacramento, have begun using drones to locate people shooting off illegal fireworks." From Wednesday to Saturday night, the Sacramento Fire Department's special fireworks task force patrolled the streets with unmarked cars and drones, focusing on neighborhoods where they've had prior complaints. Task force officers and the drones took photos of the illegal activity, and within 30 days the property owner where the fireworks were used could receive a fine in the mail...

This year, Sacramento upped the fine to $1,000 for the first firework, $2,500 for the second and $5,000 per firework after that. If you lit a firework on city property, such as a park or a school, the fine goes up to $10,000 each. There's no limit to how many fines you can be issued... This year, a number of cities across the state announced they would be using drones to find scofflaws, among them Indio, Riverside, Hemet, Brea and towns in Tulare County...

Fox40 reported on Saturday that around 60 citations were being prepared in Sacramento, with more likely on the way as fire officials review surveillance footage.
Last year for illegal fireworks, one Sacramento-area resident received a $100,000 fine.

An anonymous reader shares a report: Law enforcement officials are investigating a former employee of a company that negotiates with hackers and facilitates cryptocurrency payments during ransomware attacks, according to a statement from the firm, DigitalMint. DigitalMint President Marc Jason Grens this week told organizations it works with that the US Justice Department is examining allegations that the then-employee struck deals with hackers to profit from extortion payments, according to a person familiar with the matter.

Grens did not identify the employee by name and characterized their actions as isolated, said the person, who spoke on condition that they not be identified describing private conversations. DigitalMint is cooperating with a criminal investigation into "alleged unauthorized conduct by the employee while employed here," Grens said in an email to Bloomberg News. The Chicago-based company is not the target of the investigation and the employee "was immediately terminated," Grens said, adding that he can't provide more information because the probe is ongoing.

Apple has filed (PDF) a lawsuit against former Vision Pro engineer Di Liu, accusing him of stealing thousands of confidential files related to his work on Apple's augmented reality headset for the benefit of his new employer Snap. The company alleges Liu misled colleagues about his departure, secretly accepted a job offer from Snap, and attempted to cover his tracks by deleting files -- actions Apple claims violated his confidentiality agreement. The Register reports: Liu secretly received a job offer from Snap on October 18, 2024, a role the complaint describes as "substantially similar" to his Apple position, meaning Liu waited nearly two weeks to resign from Apple, per the lawsuit. "Even then, he did not disclose he was leaving for Snap," the suit said. "Apple would not have allowed Mr. Liu continued access had he told the truth." Liu allegedly copied "more than a dozen folders containing thousands of files" from Apple's filesystem to a personal cloud storage account, dropping the stolen bits in a pair of nested folders with the amazingly nondescript names "Personal" and "Knowledge."

Apple said that data Liu copied includes "filenames containing confidential Apple product code names" and files "marked as Apple confidential." Company research, product design, and supply chain management documents were among the content Liu is accused of stealing. The complaint also alleges that Liu deleted files to conceal his activities, a move that may hinder Apple's ability to determine the full scope of the data he exfiltrated. "Mr. Liu additionally took actions to conceal his theft, including deceiving Apple about his job at Snap, and deleting files from his Apple-issued computer that might have let Apple determine what data Mr. Liu stole," the complaint noted.

Whatever he has, Apple wants it back. The company demands a jury trial on a single count of breach of contract under a confidentiality and intellectual property agreement Liu was bound to. It also asks the court to compel Liu to return all misappropriated data, award damages to be determined at trial, and reimburse Apple's costs and attorneys' fees.

An anonymous reader shares a report: A judge has sentenced a disgruntled IT worker to more than seven months in prison after he wreaked havoc on his employer's network following his suspension, according to West Yorkshire Police.

According to the police, Mohammed Umar Taj, 31, from the Yorkshire town of Batley, was suspended from his job in nearby Huddersfield in July 2022. But the company didn't immediately rescind his network credentials, and within hours, he began altering login names and passwords to disrupt operations, the statement says.

The following day, he allegedly changed access credentials and the biz's multi-factor authentication settings that locked out the firm and its clients in Germany and Bahrain, eventually causing an estimated $274,200 in lost business and reputational harm.