Time Digital: Crime Online
Steve Schear
azur at netcom.com
Fri Nov 15 22:13:55 PST 1996
The winter edition of this bi-monthly has an amusing article, pg 54-58,
about how orgnaized crime is getting more organized with modern technology.
Cases in point:
* A Queens, NY bookie operation doing $65 million per year busted by taping
the their faxes and decoding their hard drives at least one of which had a
menchman's mother's name as the password.
* Cali cartels using up-to-date data management, encryption and SIGINT
methods. A CIA quote, "...the level of sophistication of the Cali cartel
was about at the level of the KGB when the Soviet Union fell apart."
* According to the article the cost of 'scrubbing' money costs about $0.20
on the dollar in volume.
* The European Union Bank is mentioned as a possible safe haven for laundering.
Among the criminal's tools of the trade, cell phones, scanners and PGP.
-- Steve
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