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US Customs supervisor busted for stealing Core i7 CPUs, RAM, and hard drives from Homeland Security PCs, damage estimated at $105,800 — stolen tech swapped with inferior hardware and cashed out on Newegg
22+ hour, 38+ min ago (266+ words) Go deeper with TH Premium: CPU (Image credit: Tom's Hardware) Intel VP Robert Hallock sets Nova Lake expectations, teases return to Raptor Lake for DDR4 platforms CPU scaling with DLSS Intel's one-two punch plan in desktop CPUs is taking shape Benchmarking…...
Stolen Identities Were Used To Move Nearly $300K In Goods Through Virginia, CBP Says
2+ day, 9+ hour ago (257+ words) Someone apparently needed a whole lot of cooling off. Two shipments. Nearly $300,000 in radiators and dehumidifiers. And two people who said they ordered none of it. More than 1,000 automotive radiators and hundreds of industrial-strength dehumidifiers were seized in Norfolk, Virginia,…...
Man charged in shipping container fraud
2+ day, 10+ hour ago (171+ words) 10 September 2026, 15 h A lengthy investigation by members of the Stormont, Dundas and Glengarry detachment of the Ontario Provincial Police has resulted in the arrest of a 43-year-old Ottawa man. Patrick Pierre Reid has been charged with fraud following the investigation…...
Norfolk CBP Officers Seize Over $100,000 in Radiators Imported Under Stolen Identities
2+ day, 17+ hour ago (123+ words) CollisionWeek U.S. Customs and Border Protection officers seized 1,043 automotive radiators and 420 dehumidifiers at Norfolk, Va., on Aug. 25 after determining both shipments were imported using the stolen identities of two American citizens. CBP trade experts appraised the goods at a combined $292,023. The…...
Cartel logistics boss gets nearly 19 years for moving cocaine and cash through trucking network
2+ day, 15+ hour ago (379+ words) A cartel network involving truckers sent cash loads carrying at least $1 million apiece back into Mexico. Its cocaine operation supplied Atlanta, Georgia, Memphis, Tennessee, and other U.S. cities. Weekly shipments totaled up to 300 kilograms. Roberto Lopez managed logistics, including driver payments....
JSA Warns Suppliers of Shipment Diversion Scam
3+ day, 3+ hour ago (268+ words) (IDEX Online) - The Jewelers' Security Alliance (JSA) is warning retailers and suppliers of a scam in which callers impersonate employees or customers to have high-value jewelry shipped and then diverted to addresses controlled by criminals. JSA said it had received…...
CBP officers seize illegally imported falcata plywood at BWI airport
3+ day, 8+ hour ago (22+ words) CBS News CBP officers seize illegally imported falcata plywood at BWI airport...
Police find $3.8M in cocaine in Indiana truck’s sleeper after ‘mystery’ Memphis pickup
3+ day, 9+ hour ago (572+ words) An Indiana trucker told police he was transporting an empty trailer from Memphis to Indianapolis. A commercial vehicle inspection uncovered 126 kilograms, or about 277 pounds, of cocaine. Police found the drugs inside the tractor’s sleeper compartment, not inside the trailer. Indiana…...
Finnair Duty-Free Fraud: 17 Flights, 49 Watches and Unpaid Purchases
3+ day, 10+ hour ago (954+ words) VANTAA- Finnair (AY) and Helsinki Airport (HEL) are linked to a case involving an Estonian man who obtained about €18,000 worth of duty-free merchandise across at least 17 Finnair flights. The activity began in 2017 and involved purchases made with cards that did…...
ESBU investigates tax evasion worth UAH 14 million through the import of fabric for military uniforms
3+ day, 23+ hour ago (450+ words) ESBU opened customs over fabric for military uniforms. According to the investigation, the importer “inflated” expenses by 78 million UAH. For over a month, ESBU tried to obtain the importer’s customs documents for textiles. Case No. 72026142200000021 dated May 4, 2026. Article — Part 2 of…...