Thursday, December 18, 2025

FinCEN releases new report on ransomware; $2.1 billion paid in ransom from 2022-2024

U.S. Government seized “approximately 17 phones” from former DEA official charged with narcoterrorism and money laundering All-Source Intelligence


An in depth look at text message unpaid highway toll scams; WSJ Video (4.42); 1 billion lost over last three years to Chinese gangs; they get credit card numbers and use US helpers to buy goods, sometimes ship to China
 
Is the term “scam” helpful?  We often use the term scam as a synonym for fraud.  “Fraud,” is, of course, a legal term for criminal activity.  The authors of a new article suggestthat for several reasons use of the term scam is inapposite. They contend that use of the term “scam” downplays the seriousness of the conduct, and can suggest that it is somewhat the fault of the victim.  A thoughtful piece
 
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud,  fake check fraud and crypto scams
 
Fraud News Around the worldHumorFTC and CFPBBenefit Theft Scam Compounds Business Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Romance Fraud and Sextortion 

The US blackmails the International Criminal Court to protect war criminals

The stats don’t lie. Australia’s tax system is designed to benefit the wealthiest and the rest of us pay for it Greg Jericho


The US blackmails the International Criminal Court to protect war criminals Council Estate Media



Scientists find hidden rainfall pattern that could reshape farming ScienceDaily 



If every country is in debt, where’s the money?

Most people believe the national debt is a danger to our economy. In this video, I explain why that story is wrong. National debt isn’t
Read the full article…


If they are not human, we do not have to follow the law Responsible Statecraft 


How Democrats Lost the White House Christopher D. Cook, Roots Action


Even In a Populist Moment, Democrats Are Split on the Problem of Corporate Power BIG by Matt Stoller


Israel Is Acting with Impunity. Is It Overconfident in Trump’s Support?

More Americans support Palestine than Israel for the first time ever. But does that matter to Trump?



       Westminster Book Awards shortlists

       They've announced the shortlists for the Westminster Book Awards. 
       These used to be called the Parliamentary Book Awards, and two of the three categories are for books written by (British) parliamentarians -- 'Best Non-Fiction or Fiction' and 'Best Biography' (though disappointingly the latter seems rather simply for autobiographical work, rather than biographies of other people ...). Disappointingly, too, the 'Non-Fiction or Fiction' category does not include any fiction this year .....
       These shortlists were selected by booksellers but it's parliamentarians who have the say as to who gets the prizes: they have until 14 January to vote for the winners. I wonder how many vote -- and how many take the exercise seriously, reading all the shortlisted titles .....
       (As always, I also wonder how a US version of this prize would look .....)

       The winners will be announced on 4 February.

Wednesday, December 17, 2025

Tightrope of Hope

Clouds are on the yardarms,
Clouds are sailful.
Desires are on pomegranate trees
Desires are basketful.
Yellow roses are on their stalks,
Desires are budding
Desires are in my unborn child’s
Joy of spring.



Agency added Mary Carole McDonnell to Most Wanted list for loan fraud tied to phony heiress story


Tightrope of Hope London Review of Books


 Online/Offline Working Class Storytelling


The Military Suppliers Behind Immigration Raids

Bloomberg (no paywall): “In the final weeks of the 2025 fiscal year, the Trump administration’s immigration enforcement agencies went on a spending spree to outfit officers as they fanned out across American cities: $12.2 million for rifles, $11.3 million on tasers and $3.7 million worth of chemical munitions and less lethal materiel. Those were among a slew of weapons, ammunition and protective equipment made or sold by companies that have seen a huge spike in revenue from the Department of Homeland Security, including several that usually sell their products to the military. 

Take Geissele Automatics, a Pennsylvania-based weapons manufacturer that contracts with both the Department of Defense and DHS. It agreed to sell $9.1 million of precision long guns and accessories to Immigration and Customs Enforcement and $3.1 million of rifles to Customs and Border Protection in September – two of the company’s biggest ever deals with the federal government. (Geissele Automatics founder William Geissele declined to comment, citing a nondisclosure agreement.) 

That same month, as the Trump administration started focusing its immigration crackdown on Chicago, ICE agreed to spend a total of almost $140 million on weapons, ammunition and other equipment for their officers. Of that, more than $7 million was designated for training purposes to support the massive hiring surge the administration has promised. CBP put in orders for another $65 million worth of such gear, ranging from uniforms to gas masks and body armor. 

The result has been on full view in Chicago’s neighborhoods and other cities across the country, where armed and masked officers from federal law enforcement agencies have been arresting immigrants and citizens alike, shooting protesters with pepper balls and tossing canisters of tear gas into crowds…”


Donald Trump’s War on Free Speech & the Need for Systemic Resistance

Free Press: “We took the freedom of speech away.” President Trump in opening remarks at his “antifa roundtable” (October 2025) Download the Report  Key Findings  Timeline of Attacks
“This Free Press report examines the Trump administration’s hostile relationship with dissent and free expression in 2025. It analyzes how President Trump and his political enablers have worked to undermine and chill the most basic freedoms protected under the First Amendment. While the U.S. government has made efforts throughout this nation’s history to censor people’s expression and association — be it the exercise of freedom of speech, religion, press, assembly, or the right to petition the government for redress — the Trump administration’s incessant attacks on even the most tentatively oppositional speech are uniquely aggressive, pervasive and escalating. Attacks on dissent have unfolded as a daily barrage of headlines. These come in countless forms: violent physical attacks on reporters covering protests against ICE, law enforcement targeting and detaining foreign students for months due to their political speech, the White House firing and the Justice Department prosecuting government servants who refuse to comply with Trump’s personal vendettas. While each attack is noteworthy and often an unprecedented show of censorship, the sheer volume of chilling attacks has helped ensure that even the most egregious assaults quickly fall out of the news cycle and public consciousness. 

The administration’s censorial tactics are spurring tremendous resistance across political and geographic lines, with a majority of people worried about the government’s attacks on free speech. Anti-democratic figures in and around the White House face growing public opposition to their authoritarian campaign and are doubling down to muzzle criticism, suppress dissenting voices and weaken scrutiny of their own legally questionable defiance of constitutional safeguards. And despite Trump’s claims that he’s protecting people and defending free speech, his aggressive attacks on dissent say otherwise.

To create this report, Free Press examined original reporting on more than 500 actions — including verbal threats, arrests, lawsuits, regulatory actions and military deployments — by Trump, the Trump White House, Trump-appointed federal regulators, the National Guard, law-enforcement agencies and other branches of government. 

We focus exclusively on federal actions that implicate the First Amendment, with such examples becoming nearly all-encompassing as Trump seeks to silence dissent. We reviewed commentary and interviewed constitutional lawyers, civil-society leaders and historians. We have catalogued nearly 200 of the most potent examples of the federal government’s attacks on the First Amendment in our Timeline of Attacks. We have observed related anti-democratic attacks at the federal level as well as state and local actions that compound the Trump administration’s efforts to undermine broad democratic principles. 

Each threat scenario deserves rigorous scrutiny in its own right. Due to the overwhelming volume of threats to and attacks on the First Amendment since Trump took office, this report captures and reveals the repeating patterns of censorship and analyzes the hallmarks of this administration’s censorial campaign.”

NDIS Exclusive: How the AFP’s crypto investigator tracks ill-gotten gains

 EXCLUSIVE: 100 staff unpaid: inside the $3.6m collapse of regional disability provider

Ferrari, a football club and $6.4m debts: Zimbabwean boss leaves country as WA disability empire crashes

A disability care director has left Australia despite claims his company owes more than $6.4 million to the tax office, employees and other creditors, while facing allegations from a liquidator of insolvent trading and funnelling money into offshore property and luxury assets.

A preliminary liquidator report from last month, which is subject to further investigations, alleges Adachi Disability Services directors Adrian Tafari Mtungwazi, 53, and wife Chiedza Mtungwazi, 45, misused company funds, drawing more than $2 million in “director loans”, buying a Ferrari, and a shopping centre and football club in Zimbabwe.

How the AFP’s crypto investigator tracks ill-gotten gains

Abigail Gibson, the police force’s only crypto forensic accountant, spends her days scouring the blockchain for transaction patterns that point to scam activity.


MI6 chief: We'll be as fluent in Python as we are in Russian



Mossad sent warnings to Australia about antisemitic terror attack risks Jerusalem Post

 

Indications point to possible Iranian link to deadly Sydney attack, officials say Ynet

 

Israeli Narrative Debunked- Bondi Terrorists Were Tied To ISIS. The Dissident

FDA Rarely Forces Companies to Recall Defective Devices: GAO Report ProPublica The approval and safety regime is much weaker for devices than drugs, not that that justifies inaction in cases of demonstrated harm.


COL WAR II: Communist China Still Infiltrating Texas. “Communist China is always looking to steal technology from the West through its ‘Thousand Talents’ espionage program, and this week brought two more instances from Texas.”


Jeffrey Sachs: Trump’s Empire of Hubris and Thuggery

Trump’s latest National Security Strategy memorandum treats the freedom to coerce others as the essence of US sovereignty.


Steve Keen Warns Crash of 2026 Will Be Worse Than 2008

Steve Keen was one of the few economists to predict the 2008 crisis. His call for a 2026 crash looks all too credible


How monogamous are humans? Scientists compile ‘league table’ of pairing up BBC


Earliest evidence of making fire Nature. 400,000 years ago, up from 50,000 years ago


Why are famous chefs fighting PFAS bans? HEATED


Stagnant Construction Productivity Is a Worldwide Problem Construction Physics


Slow love in a cut-throat world The Continent


San Francisco woman gives birth in a Waymo self-driving taxi AP

Susie Wiles, JD Vance, and the “Junkyard Dogs”: The White House Chief of Staff On Trump’s Second Term

 

Susie Wiles, JD Vance, and the “Junkyard Dogs”: The White House Chief of Staff On Trump’s Second Term (Part 1 of 2)



Throughout the first year of Donald Trump’s second administration, Vanity Fair writer Chris Whipple has interviewed Wiles amid each moment of crisis. This insider’s account joins a portfolio of portraits for an unflinching, up-close look at power—and peril.


On the morning of November 4, 2025, an off-year Election Day, White House chief of staff Susie Wiles was meeting in the Oval Office with the president and his top advisers, men she calls her “core team”: Vice President JD Vance, Secretary of State Marco Rubio, and Stephen Miller, deputy chief of staff. The agenda was twofold: ending the congressional filibuster and forcing Venezuelan president Nicolás Maduro from power. As she related it later, President Donald Trump was holding forth on the filibuster when Wiles stood up and started for the door. Trump eyed her. “Is this an emergency, that you have to leave?” he demanded. It was nothing of the sort—but Wiles left Trump guessing. She replied: “It’s an emergency. It doesn’t involve you.” With that, according to Wiles, she departed the Oval.


Wiles, wearing dark pants and a plain black leather top, met me in her office with a smile and a handshake. Over sandwiches from the White House Mess, we talked about the challenges Trump faces. Throughout the past year, Wiles and I have spoken regularly about almost everything: the contents, and consequences, of the Epstein files; ICE’s brutal mass deportations; Elon Musk’s evisceration of USAID; the controversial deployment of the National Guard to US cities; the demolition of the East Wing; the lethal strikes on boats allegedly being piloted by drug smugglers—acts many have called war crimes; Trump’s physical and mental health; and whether he will defy the 22nd Amendment and try to stay on for a third term.
Most senior White House officials parse their words and speak only on background. But over many on-the-record conversations, Wiles answered almost every question I put to her.
We often spoke on Sundays after church. Wiles, an Episcopalian, calls herself “Catholic lite.” One time we spoke while she was doing her laundry in her Washington, DC, rental. Trump, she told me, “has an alcoholic’s personality.” Vance’s conversion from Never Trumper to MAGA acolyte, she said, has been “sort of political.” The vice president, she added, has been “a conspiracy theorist for a decade.” Russell Vought, architect of the notorious Project 2025 and head of the Office of Management and Budget, is “a right-wing absolute zealot.” When I asked her what she thought of Musk reposting a tweet about public sector workers killing millions under Hitler, Stalin, and Mao, she replied: “I think that’s when he’s microdosing.” (She says she doesn't have first-hand knowledge.)
Wiles is the most powerful person in Trump’s White House other than the president himself; unlike any chief of staff before her, she is a woman.
“So many decisions of great consequence are being made on the whim of the president. And as far as I can tell, the only force that can direct or channel that whim is Susie,” a former Republican chief told me. “In most White Houses, the chief of staff is first among a bunch of equals. She may be first with no equals.”

At the same time, Trump has waged war on his political enemies; pardoned the January 6 rioters, firing nearly everyone involved in their investigation and prosecution; sued media companies into multimillion-dollar settlements; indicted multiple government officials he perceives as his foes; and pressured universities to toe his line. He’s redefined the way presidents behave—verbally abusing women, minorities, and almost anyone who offends him. Charlie Kirk’s assassination in September turbocharged Trump’s campaign of revenge and retribution. Critics have compared this moment to a Reichstag fire, a modern version of Hitler’s exploitation of the torching of Berlin’s parliament.

Historically, the White House chief of staff is the president’s gatekeeper, confidant, and executor of his agenda. That often means telling the president hard truths. Upon taking office, Ronald Reagan was hell-bent on reforming Social Security. James A. Baker III explained to him that cutting Social Security benefits was the third rail of American politics. Reagan pivoted to tax cuts—and was ultimately reelected in a landslide. Donald Rumsfeld, Gerald Ford’s chief, explained: “The White House chief of staff is the one person besides his wife…who can look him right in the eye and say, ‘This is not right. You simply can’t go down that road.’ ”





Susie Wiles Talks Epstein Files, Pete Hegseth’s War Tactics, Retribution, and More (Part 2 of 2) Trump’s chief reveals her thoughts on the first year, and on the team she’s built with JD Vance, Karoline Leavitt, Marco Rubio, and 3 more key players. Vanity Fair writer Chris Whipple reports.

The day I met Wiles at the White House was a watershed for Trump: Voters would choose governors in New Jersey and Virginia and a new mayor in New York City; they would also vote on Proposition 50, California governor Gavin Newsom’s proposal to counter a brazen Republican gerrymander in Texas. Collectively, the contests were a referendum on Trump’s second presidency.





Over lunch in her West Wing corner office, Wiles recounted the morning. Escorting Trump from the White House residence to the Oval Office, she gave the president her election predictions: “I’m on the hook because he thinks I’m a clairvoyant.” Wiles thought the GOP had a chance of electing the governor in New Jersey, but she knew they were in for a tough night. (It would prove to be a Republican disaster, with Democrats running the table on the marquee races, passing Proposition 50, and winning downballot elections in Pennsylvania, Georgia, and Mississippi.)
Given voters’ anxiety about the cost of living, Wiles told me she thought Trump should pivot more often from world affairs to kitchen-table issues. “More talks about the domestic economy and less about Saudi Arabia is probably called for,” said Wiles. “They like peace in the world. But that’s not why he was elected.