121. Juliana Fredman And James Davis: Israeli Organized Crime Israeli organized crime. By JULIANA FREDMAN and JAMES DAVIS. Ok picture this. A group of masked men, armed with semiautomatic machine guns enter a bank. http://www.counterpunch.org/fredman03032004.html

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122. Organized Crime Invades Cyberspace - Computerworld Antivirus firms are reporting new, stronger links between virus and worm creators and underground electronic crime groups. http://www.computerworld.com/printthis/2004/0,4814,95501,00.html

IDG Network: Computerworld IDG.net Careers CRM Data Mgmt Development E-business ERP/Supply Chain Hardware IT Management Networking Operating Sys ROI Security Storage Web Site Mgmt xSP You may retrieve this story by entering QuickLink# 48794 Organized Crime Invades Cyberspace Once the work of vandals, viruses and other malware are now being launched by criminals looking for profits. News Story by Dan Verton AUGUST 30, 2004 (COMPUTERWORLD) Antivirus researchers have uncovered a startling increase in organized virus- and worm-writing activity that they say is powering an underground economy specializing in identity theft and spam. "The July outbreak of MyDoom.O was yet another reminder that spammers are now using sophisticated, blended threats that mix spam, viruses and denial-of-service attacks," according to Andrew Lochart, director of product marketing at Postini Inc., an e-mail security services provider in Redwood City, Calif. In July alone, Postini's customers reported more than 16 million directory harvest attacks, which are attempts by spammers to hijack a company's entire e-mail directory. The link between viruses, worms and the underground criminal economy, however, goes back to long before the latest version of MyDoom, says Mikko Hypponen, antivirus research director at F-Secure Corp. in Helsinki, Finland. Starting with the initial outbreak of MyDoom in January, Hypponen began to notice that what had previously been considered little more than a rogue virus-writing subculture actually had a significant link to organized efforts to use malicious code to make money.

123. SEC Testimony: Organized Crime On Wall Street (R. Walker) Zolp was reportedly recruited by organized crime to conduct pennystock Another major strike against organized crime in the securities markets came on http://www.sec.gov/news/testimony/ts142000.htm

Home Previous Page Testimony Concerning The Involvement of Organized Crime on Wall Street By Richard H. Walker Director, Division of Enforcement Before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce September 13, 2000 Chairman Oxley, Ranking Member Towns, and Members of the Subcommittee: I appreciate the opportunity to appear before this Subcommittee on behalf of the Securities and Exchange Commission ("SEC" or "Commission") to address the involvement of organized crime on Wall Street and the Commission's efforts to end this involvement. The Commission commends the Chairman, the Ranking Member, and the Members of the Subcommittee for holding hearings on this important topic. These hearings are particularly timely in light of the announcement this past June by the SEC, the United States Attorney's Office for the Southern District of New York, the FBI, and NASD Regulation of a major strike against organized crime on Wall Street. Over 100 individuals were indicted, including 11 members and associates of five different organized crime families. I. Executive Summary

124. Organized Crime Control Bureau Main Page The organized crime Control Bureau s Internet site contains information It was decided that all efforts of organized crime enforcement should be http://www.nyc.gov/html/nypd/html/occb/occbindex.html

With the new millennium, more and more businesses, industry, educational institutions and government agencies are using the Internet to bring information to the masses. Law enforcement is now realizing the full potential of the Internet by publishing information such as Missing Persons, Wanted Persons, Crime Reports, Statistics, etc. The Organized Crime Control Bureau's Internet site contains information pertaining to its structure, mission, and method of enforcement operations. Through this information, we hope to instill a better understanding of our purpose and help the public to identify and report Organized Crime activity within New York City. Utilizing this powerful technology in partnership with the communities of New York City, we can further reduce crime and continue to make New York City a safer place to live. Enjoy browsing our site! Organized Cime Control Bureau was established on November 19, 1971 as a direct result of the Knapp Commission hearings on police corruption. It was decided that all efforts of organized crime enforcement should be centralized in order to combat potential corruption hazards. All operations of enforcement prone to corruption (Vice, Narcotics, Organized Crime, etc.) were unified under the Organized Crime Control Bureau (OCCB). Here, all investigations relating to Narcotics, Vice, Auto Crime, traditional and non-traditional organized crime are conducted. Some practices utilitized by OCCB may appear labor intensive when compared to other bureaus of this Department. The work unit we call an "

125. Oxford Internet Institute :: Collaboration Cyberland Security organized crime, Terrorism and the Internet Date 10 February 2005, 1700 1800 Location Oxford Internet Institute, 1 St Giles, http://www.oii.ox.ac.uk/collaboration/?rq=lectures/20050210

126. LawInfo Blog: Attorney Links, Lawyer Websites, Locating Law Firms, Legal Informa Mexico, US issue concerns on organized crime. Filed under General, Immigration Law — lawinfo @ 437 pm. (AP) MEXICO CITY – Mexico’s government shares US http://blog.lawinfo.com/2005/07/27/mexico-us-issue-concerns-on-organized-crime/

LawInfo Blog: Attorney Links, Lawyer Websites, Locating Law Firms, Legal Information Your nationwide legal resource for lead counsel attorneys, breaking legal news, and attorney programs July 27, 2005 Mexico, U.S. issue concerns on organized crime Filed under: General Immigration Law U.S. Ambassador to Mexico Tony Garza on Tuesday called on Mexico to do more to bring safety and security to the U.S.-Mexico border, citing 100 violent deaths along the border since June and the deaths of 18 Nuevo Laredo policemen so far this year. The U.S. advisory is the third this year requested by Garza. No Comments No comments yet. RSS feed for comments on this post. Leave a comment Line and paragraph breaks automatic, e-mail address never displayed, HTML allowed: <a href="" title="" rel=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <code> <em> <i> <strike> <strong> Name (required) E-mail (required) URI Your Comment Featured Lead Counsel Members Jeffrey J. Lowe, P.C.

127. CBC News: B.C. Suspects Face Organized Crime Charges BC suspects face organized crime charges For the first time in British Columbia, justice officials have used a new law to lay organized crime charges http://www.cbc.ca/story/canada/national/2005/07/18/rcmp-angels050718.html

CBCCat = "Sports,News,Arts,Kids,Interactive"; Sports = "Hockey,Baseball,Football"; News = "Canada,World,SciTech,Local,Consumers,SpecialReports,Business"; Arts = "ArtsNews,Infoculture,Music,Books,ArtsFeatures"; Kids = "CBC4Kids,PreSchool,Teachers"; Interactive = "MessageBoards,Forums,Games,Media"; CBC is currently experiencing a labour disruption. Go to the official CBC negotiations site. View CBC's updated programming schedules. B.C. suspects face organized crime charges Last Updated Tue, 19 Jul 2005 07:59:40 EDT CBC News For the first time in British Columbia, justice officials have used a new law to lay organized crime charges against alleged members of the Hells Angels biker gang. INDEPTH: Quebec's Motorcycle Gangs RCMP officer displays a cache of drugs, money, and weapons seized during a 23-month investigation of the Hells Angels. (CP photo) RCMP confirmed Monday that a total of 17 bikers have been arrested on drug and weapons charges following a massive series of raids on Hells Angels clubhouses in the Vancouver area on Friday. In addition, members and associates of the outlaw motorcycle gang also face separate charges under Section 467 of the Criminal Code of Canada. Those charges relate to crimes people commit while acting as part of a criminal organization.

128. PCWorld.com - Secret Service Busts Internet Organized Crime Ring Feds allege 1.7 million stolen credit card numbers were involved in global scam. http://www.pcworld.com/news/article/0,aid,118400,00.asp

Special Offer! close Name: Address: City: State: Zip: Canada, click here E-mail (optional): Please enter my order and I'll get 2 Risk-Free Issues of PC World plus 15 Instant Free Power Guides and Bonus Windows Tips CD-ROM. If I like PC World, I'll get 18 more issues (20 in all) for only $20. If not, I'll write "cancel" on the bill, send it back and owe nothing. Annual newsstand rate is $83.88 ($6.99 per issue). To learn more about our information practices, read our close document.write(pcw_AdRender('iframe','leader',undefined)); document.write(''); Cameras PCs Laptops Printers ... DVD RELATED ARTICLES Microsoft Accuses Eight of Piracy Web of Crime: Who's Catching the Cybercrooks? Web of Crime: Internet Sieges Costs Businesses a Bundle Web of Crime: Internet Gangs Go Global ... See all related items SUBSCRIBE Get 2 Trial Issues + 15 FREE Gifts! Renew your subscription ... Give a gift subscription FREE NEWSLETTERS Get our weekly news recap or daily downloads digest, or both. Weekly Brief Daily Downloads Enter your e-mail: See all newsletters Topics Cybercrime Secret Service Busts Internet Organized Crime Ring Feds allege 1.7 million stolen credit card numbers were involved in global scam.

129. RUSSIAN ORGANIZED CRIME Russian organized crime presents the greatest longterm threat to the security of A characteristic even more defining of Russian organized crime in the http://russianlaw.org/ROC.htm

RUSSIAN MOB vs. A.R.L.I. "It is truly impossible in many instances to differentiate between Russian organized crime and the Russian state" "Russian organized crime can use its resources to corrupt institutions here in the United States. The recent case involving the Bank of New York may prove to be one such example. "Organized crime shaped the post communist Russian banking industry and now manages it." "Russia is the biggest mafia state in the world, the super power of crime that is devouring the state from top to bottom." "While the U.S. and the West were bailing out Russia's economy with money from the IMF and the World Bank, 700 Russian officials were reaping the financial benefits of insider trading..." Dick Armey House Majority Leader "A substantial portion of the American taxpayer money to the IMF may now be financing the lavish lifestyles of Russian oligarchs"

130. CIA Organized Crime, The CIA And The Savings And Loan Scandal The distinctions drawn between business, politics, and organized crime are at best Russo was the lawyer of Kansas City organized crime figures, http://www.thirdworldtraveler.com/CIA/S&L_Scandal_CIA.html

Organized Crime, The CIA and the Savings and Loan Scandal Internet article There is precious little difference between those people who society designates as respectable and law abiding and those people society castigates as hoodlums and thugs. The world of corporate finance and corporate capital is as criminogenic and probably more criminogenic than any poverty-wracked slum neighborhood. The distinctions drawn between business, politics, and organized crime are at best artificial and in reality irrelevant. Rather than being dysfunctions, corporate crime, white-collar crime, organized crime, and political corruption are mainstays of American political-economic life. First National Bank of Maryland: For two years, 1983-1985, the First National Bank of Maryland was used by Associated Traders, a CIA proprietary company, to make payments for covert operations. Associated traders used its accounts at First National to supply $23 million in arms for covert operations in Afghanistan, Angola, Chad, and Nicaragua (Bainerman, 1992; 276-277; Covert Action 35, 1990). The links between the First National Bank of Maryland and the CIA were exposed in a lawsuit filed in Federal District Court by Robert Maxwell, a high-ranking bank officer. Maxwell charged in that suit that he had been asked to commit crimes on behalf of the CIA. Specifically, he charged that he was asked to conceal Associated Traders' business activities, which by law he was required to specify on all letters of credit. Maxwell alleged that he had been physically threatened and forced to leave his job after asking that his superiors supply him with a letter stating that the activities he was being asked to engage in were legal. In responding to Maxwell's lawsuit, attorneys for the bank state that "a relationship between First National and the CIA and Associated Traders was classified information which could neither be confirmed nor denied (Bainerman, 1992: 276-277; Washington Business Journal, February 5, 1990).

131. Antivirus Firm Says Organized Crime Growing Online | Tech News On ZDNet Antivirus firm says organized crime growing online Professional criminals are a growing threat online, security company Kaspersky warns. http://news.zdnet.com/2100-1009_22-5486201.html

@import url(http://news.zdnet.com/css/z/m.css); @import url(http://news.zdnet.com/css/z/ads/hs.css); @import url(/css/z/s.css); News Blogs White Papers Downloads ... RSS Feeds GO Antivirus firm says organized crime growing online By Dan Ilett, ZDNet (UK) Published on ZDNet News: December 9, 2004, 3:32 PM PT Forward in EMAIL Format for PRINT ZDNet Tags: Security Viruses and worms Security threats Almost all of the malicious software circulating the Internet is written by organized criminals looking for financial gain, and the problem is set to get worse, Kaspersky Labs is warning. The Russian antivirus company said Thursday that criminals are behind 90 percent of malicious code, leaving teenagers and script kiddies responsible for only a small fraction of the rest. "There's a lot of money in the Internet," said Eugene Kaspersky, head of antivirus research for Kaspersky Labs. "On the last count of malware I did, only 10 percent was written by teenagers. Ninety percent is developed by criminals. This malware is designed for criminal needs such as stealing money, distributing spam and Internet rackets." FBI Deputy Assistant Director Steve Martinez warned last month that Eastern European gangs were turning increasingly to cybercrime. He said the FBI had urged law enforcement agencies in other countries to go after the gangs.

132. OPP - Investigations/Organized Crime Investigations/organized crime. Deputy Commissioner Maurice Pilon The Provincial Investigations/organized crime has established leadership roles in http://www.gov.on.ca/opp/orginvcrime/english/

133. The Daily, Thursday, May 27, 2004. Exploring The Involvement Of Organized Crime Exploring the Involvement of organized crime in Motor Vehicle Theft Those stolen by organized crime groups tend not to be recovered as they are often http://www.statcan.ca/Daily/English/040527/d040527d.htm

Thursday, May 27, 2004 Exploring the Involvement of Organized Crime in Motor Vehicle Theft While thieves steal the majority of motor vehicles for thrill-seeking or transportation, about one in five thefts in 2002 were believed to have been committed by organized groups, according to a new report. About 161,000 motor vehicles were stolen in Canada in 2002, down 5% from the previous year. While it is difficult to estimate the prevalence of organized vehicle theft, the number of stolen vehicles that are not recovered has been used as a proxy measure by police. Vehicles stolen for thrill-seeking, transportation or to commit a further crime are generally abandoned once they have served their purpose, and are later found by police. Those stolen by organized crime groups tend not to be recovered as they are often exported overseas, transported for interprovincial resale or stripped for the sale of parts. While the highest rates of total motor vehicle theft are seen in Western Canada, most of these vehicles are later recovered by police. This suggests they were primarily stolen for thrill-seeking or transportation purposes. High rates of stolen vehicles that were not recovered were also found in London, Ottawa-Gatineau and the Toronto area. The lowest rates were reported in St. John's, Victoria and Regina.

134. TraCCC OC Watch ( organized crime Watch ) was created by the Transnational Volume 1, Number 5, October 1999 Regional Updates on organized crime in Eurasia http://www.american.edu/traccc/publications/organizedcrimewatch.html

135. FBI Ties Internet Scam Increase To Organized Crime, Terrorist FBI ties Internet scam increase to organized crime, terrorist sympathizers. By Laura Sullivan / The Baltimore Sun. Comment on this story http://www.detnews.com/2004/technology/0402/14/technology-63815.htm

@import url(/includes/css/enhanced.css); Latest Technology reports Home Page Essentials CyberSurveys Forums Photo Galleries Weather ... Contact Us Autos Autos Insider Drive Car Reviews Latest Deals ... Joyrides Business Business Careers Find a Job Real Estate ... Find a Home Metro Metro/State Wayne Oakland Macomb ... Detroit History Nation/World Nation/World Politics/Gov Census Health ... Technology Sports Sports Insider LIons/NFL Pistons/NBA Red Wings/NHL ... Scoreboards Entertainment Entertainment Events Event Finder Movies/TV/DVD ... Michigan's Best Living Lifestyle Homestyle Fitness Forums News Talk Autos Talk Wings Talk Lions Talk ... Tech Talk Previous Story Next Story Saturday, February 14, 2004 FBI ties Internet scam increase to organized crime, terrorist sympathizers By Laura Sullivan / The Baltimore Sun Comment on this story Send this story to a friend Get Home Delivery WASHINGTON Sitting at his home in Virginia Beach, Va., Joe Yuhasz almost reached for his wallet when an e-mail message popped into his inbox and told him America Online needed to verify his credit card information. The site linked to the e-mail looked identical to AOL’s billing center, until Yuhasz noticed the domain name was a fake a scam commonly known as phishing. Most people recognizing a possible scam would have deleted the message and moved on. But Yuhasz, a cybercrime specialist for the FBI, had other plans.

136. Federal Action Against Organized Crime In September 2000, Ministers of Justice declared organized crime a national Ministers endorsed a National Agenda on organized crime, with very tight http://canada.justice.gc.ca/en/news/nr/2001/doc_26098.html

BACKGROUNDER FEDERAL ACTION AGAINST ORGANIZED CRIME Consensus for action In October 1998, Federal, Provincial and Territorial Ministers Responsible for Justice endorsed a Joint Statement on Organized Crime. The Statement emphasized the federal government's national leadership role, the need for partnership and co-operation at all levels, the need to develop crime prevention strategies, and the need to keep legislative and regulatory rules up to date. In September 2000, Ministers of Justice declared organized crime a national priority to be dealt with at all levels through a multi-disciplinary approach. Ministers endorsed a National Agenda on Organized Crime , with very tight timeframes in four areas including national and regional co-ordination, research and analysis, legislative and regulatory tools, communications and public education. Ministers agreed to combat organized crime on a number of fronts such as illegal drugs, outlaw motorcycle gangs, economic crime and fraud, money laundering, high-tech crimes and crime on the Internet, and illegal immigration, including prostitution and trafficking in human beings. The Deputy Ministers' Steering Committee on Organized Crime co-chaired by the Deputy Solicitor General and a provincial counterpart, co-ordinates the work of officials and reports annually to Ministers on the progress achieved under each priority. The next progress report is due in the fall of 2001.

137. Crime Thru Time Home Bibliography organized by author and by timeline, list of new releases, reviews, and message board. Affiliated with a discussion group. http://www.crimethrutime.com/

Search the Crimethrutime.com site Crime Thru Time is a web site dedicated to Historical Mysteries. We began as a discussion list and have since grown to a web site complete with information about upcoming releases, series/author book lists, timelines, and links of interest. Est. March 5, 1999 Library houses pages and pages of history mystery book lists, along with links to Author Web Sites. Book Club displays all past and future books chosen for our monthly voluntary read, along with a link to possible future selections. Discussion is the place to find information about joining our discussion list. We discuss all things historical mystery on the list: including web sites, books, authors, and history. Reviews Reviews of historical mysteries on our sister site myshelf.com are added regularly. There is contact info on the page for anyone wanting a review by myshelf.com reviewers. Timeline is a listing of when and/or where a HM book/series takes place. The page also has a link to the *This means war* war timeline. Releases is a month by month listing of newly published historical mysteries. While we do our best to keep it current, update information from others is welcomed.

138. Crime Alerts Network Public news releases issued by the Ontario Provincial Police, organized by regions of the province. http://www.crimealerts.net/

C RIME A LERTS N ETWORK MAKE IT YOUR HOME PAGE KEEPING YOU INFORMED KEEPING YOU SAFE FROM THE O.P.P. PROVINCIAL COMMUNICATION CENTRES Smiths Falls and Orillia COM M CENTRES ... CENTRES Combined with Headlines Combined with Headlines ONTARIO-QUEBEC-MANITOBA WEATHER RADAR O.P.P. HEADLINE NEWS USE THE LIST OR MAP BELOW TO SELECT REGION NORTH WEST REGION NORTH EAST REGION EASTERN REGION CENTRAL REGION ... GENERAL HEADQUARTERS - ORILLIA This is the home of Public Media Releases issued by the ONTARIO PROVINCIAL POLICE. They are issued to the various types of media from detachments in your area. Please " BOOKMARK " and CHECK IT DAILY C rime A lerts N etwork is not the official Ontario Provincial Police web site. This information is provided as a public service. Although we endeavour to ensure that the information is as current and accurate as possible, errors do occasionally occur. Therefore, we cannot guarantee the accuracy of the information. Readers should, where possible, verify the information before relying on it. C rime A lerts N etwork , is a community based initiative of the Thorndale Area Community Policing Committee located in The Municipality Of Thames Centre and the Ontario Provincial Police (Middlesex) SITE AWARDS Email to: info@crimealerts.net

139. **Snow's Silly Facts!** Collection of silly facts organized by subject, including crime, food, laws, phobias and history. http://www.geocities.com/snowyssillyfacts/

140. SMART Home Page SMART Divers was organized to assist public service agencies and organizations with underwater search, recovery, and crime scene investigations. http://www.smartdivers.com

PRESS RELEASES The Jacob's Well Story CURRENT NEWS - 12 Months September 17, 2005 - SMART K9 teams called by San Marcos Police to search for missing teenager. September 15,2005- Law Enforcement Operation in Conroe, TX - Details not available for public release. September 8, 2005 - Law Enforcement Operation in Conroe, TX - Details not available for public release. August 17, 2005 - Divers search for missing man at Lake Wood Recreational Area. July 29, 2005 - Search for missing woman in Hays County Dive Log July 4, 2005 - 14 year old recovered at Comal Park, Canyon Lake Dive Log July 3, 2005 - Technology aides in the search for a missing woman in Canyon Lake, TX June 30, 2005 - Search for a missing British Tourist at Agua Azul in Chiapas, Mexico. June 6, 2005 - Topside technicians search landfill in north Travis County for missing infant. Log May 19, 2005 - SMART cadaver dogs requested by San Marcos PD detectives. Log April 21, 2005 - 22 year old Texas State Student drowns in San Marcos River.

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