Mike K

"The hand that robs or steals will always hide. But the hand that spends will always give the other away" Julian Leyzaola #Investigation #CounterCorruption

[FBI Boston @FBIBoston]

Applicants beware! China and other foreign governments are using professional networking and social media sites to target people with U.S government clearances.

The threat is real. Verify before you trust and learn more at https://t.co/9qbzaZ90qf

[FBI Jacksonville @FBIJacksonville]

The effects of Elder Fraud can be devastating. Learn what the FBI is doing to fight it and how collaboration among law enforcement agencies is a key tool being used. Watch here: https://t.co/TINclZvcEp

[FBI Boston @FBIBoston]

🚨#BREAKING: #FBI Boston's Cold Case Team, working with @MassStatePolice assigned to the Suffolk County District Attorney's Office, is revealing a MAJOR breakthrough in a 2000 murder case.

Special Agent in Charge Ted Docks joined our partners at a news conference today to announce the #FBI, using investigative genetic genealogy, has identified a 16-year-old murder victim, who for 26 years, was known only as "Chelsea Jane Doe." Today, we can finally state her name: Tiffany Bradley of Allentown, Pennsylvania.

Tiffany was trafficked across state lines, decapitated, dismembered, & dumped in the back of a parking lot on Crest Ave. in Chelsea, MA. Even though her killer is behind bars, investigators have worked tirelessly to determine who she was, where she came from, and who might still be searching for her.

By combining traditional investigative work with advanced DNA analysis & genealogical research, we were able to provide Tiffany's family with some much needed closure.

[UnveiledChina @Unveiled_ChinaX]

Using fake invoices, black-market banks, and illicit crypto, China’s wealthy are desperately smuggling up to $1 trillion out of the country to save their fortunes.

A Bloomberg report exposes the sheer panic of China’s elite, who moved a record-breaking $807 billion to $1 trillion overseas in 2025. This historic capital flight is fueled by mounting anxiety over a collapsing property market, a choking economy, and Beijing’s aggressive campaigns targeting private wealth. On paper, the State Administration of Foreign Exchange enforces a strict $50,000 annual transfer limit. In reality, the rich are deploying a sophisticated array of evasion tactics to render the CCP's financial walls completely useless.

The escape routes are as creative as they are desperate. Through a method called "smurfing," or "ants moving house," families pool dozens of individual $50,000 quotas to sneak massive funds past border controls. For larger fortunes, they rely on massive underground banking networks where domestic yuan is handed to a local facilitator and an equivalent payout is made offshore without the cash ever physically crossing the border. Others manipulate international commerce through fraudulent, inflated trade invoices, exploit luxury asset refund schemes in casinos, or bypass the traditional banking system entirely via $16.1 billion in illicit cryptocurrency transactions to funnel cash into global safe havens.

This massive exodus is the ultimate, silent vote of no confidence in the CCP’s economic future. Despite severe penalties, asset seizures, and the explicit threat of prison, China's elite would rather risk criminal prosecution than leave their life savings at the mercy of the state. By treating private success as a threat, Beijing has not stabilized its economy; it has simply guaranteed that its own citizens will stop at nothing to bleed it dry.

#ChinaEconomicCrisis #CapitalFlight #CCPPlaybook #UndergroundBanking #Crypto #XiJinping #GlobalFinance #SAFE

[Dara Mech @MechDara1]

Behind military police, background checks or none are required! - He was the deputy commander of military police in Banteay Meanchey when he was convicted of torturing a resident to death in an unexplained land dispute in 2020. He was only imprisoned for a year and a half. Later, he became Pailin's deputy provincial military police chief, and the Prime Minister removed him from his job on October 17, 2024, in connection with the killing of the Chinese national. https://t.co/RYuquLAiZz

[Senator Bill Hagerty @SenatorHagerty]

Excellent to hear how @SecRubio’s @StateDept is advancing President Trump’s priorities in the Philippines & the wider Indo-Pacific.

As author of the Philippines Enhanced Resilience Act (PERA) law, I believe capable & interoperable allies advance U.S. national security interests.

[ICIJ @ICIJorg]

From @ABCaustralia: Queensland jet ski salesman Ian Taylor, who helped set up offshore shell companies embroiled in scandals like the #PanamaPapers and #FinCENFiles, is facing extradition to the U.S. on money laundering charges. https://t.co/eH9CB6Uf3V

[Samoa Observer @samoaobserver]

#BREAKING Bank accounts of three more individuals have been frozen. This is linked to investigations involving Unalei Rentals and the shooting in Vietnam, where two Samoans have been charged with murder. https://t.co/heDw7kpmMR

[Caroline Rose @CarolineRose8]

“U.S. intelligence has warned that foreign adversaries, including Russia and China, have instructed their intelligence agencies to target disgruntled federal employees in the United States. Sensing low morale rates among federal employees amid policy turmoil and firings, a foreign intelligence source told CNN that adversaries believe potential American assets “are at their most vulnerable right now.” https://t.co/64sIXNi76K

[FBI @FBI]

NEWS ALERT from @FBIDetroit: Two researchers with the National Institutes of Health were charged with conspiracy to smuggle monkeypox into the United States and giving false statements to federal law enforcement.

A federal complaint alleges that the researchers told Customs and Border Protection (CBP) their case contained diagnostic and testing equipment. However, a investigation by CBP and #FBI agents uncovered 113 vials, 18 of which have been verified to contain monkeypox as of today’s date.

This investigation was conducted by the FBI Detroit Joint Terrorism Task Force, along with assistance from the @FBIBillings' Missoula Resident Agency, the U.S. Customs and Border Protection team at Detroit Metro Airport, and the U.S. Department of Health and Human Services – OIG.

Read more: https://t.co/FIiQCp4vm0

[Serkan Tanyildizi @srkntnyldz]

Sıradan bir demirci, dükkanında çalışırken içeriye gelen 2 polis önce adamı kelepçeledi, ardından onu dövmeye başladı. Bu sırada dükkana bazı deliller bırakarak adama iftira attılar ve tüm bu süre zarfında, adamı suçu kabul etmezse öldürmekle tehdit ettiler.

Osvaldo Garza Covarrubias demirciyi, dükkanındaki gizli kamera kurtardı…

Meksika’da organize suçlular mafya üyeleri değil; Satın alınabilen Polis, Savcı ve Hakimler…

[Mike K @MikeKenealy]

Chinese APT Intrusions into Our Mobile Networks
https://t.co/V15qI0fKDk

[The Stanford Review @StanfordReview]

INVESTIGATION: A whistleblower has leaked Stanford's private foreign-funding records to the Review, revealing millions in funding from Chinese state-linked entities and CCP donors.

[World of Statistics @stats_feed]

🇲🇾 Malaysia just banned social media for kids under 16

[U.S. Marshals Service @USMarshalsHQ]

Bad decisions have receipts. The USMS Asset Forfeiture Division helps track, seize, and manage assets connected to criminal activity - because crime shouldn’t come with benefits.

#USMarshals

[Oslo Freedom Forum (OFF) @OsloFF]

A million-dollar bounty hangs over Carmen Lau’s head for demanding democracy in Hong Kong.

At the Oslo Freedom Forum, the exiled activist reflects on surviving tear gas, rubber bullets, surveillance, and the new reality of transnational repression that follows dissidents across borders and into their everyday lives.

Her story is not just one of exile, but of the fight to stay visible when a regime seeks to erase you.

[U.S. Marshals Service @USMarshalsHQ]

U.S. Marshals, HSI Arrest Fugitive Wanted in Turkey Suspected in 2020 Disappearance of University Student

#USMarshals

https://t.co/kGMgGdCea9

[Mario Nawfal @MarioNawfal]

🇸🇦 Saudis are using one of the most advanced AI surveillance systems in the world to monitor millions of pilgrims in Mecca

Tracking crowd movements in real time and analyzing density patterns

Managing crowds at this scale is a security challenge

[Jacob in Cambodia 🇺🇸 🇰🇭 @jacobincambodia]

BREAKING: A Chinese real estate businessman in Phnom Penh, Yang Weixin, 53, was abducted from his building’s parking lot and held for a $2M crypto ransom. When his wife couldn’t pay, police say he was tortured and killed, his body dumped in a car near a Khan Dangkor garbage site. Police are looking for three suspects.

[Mike K @MikeKenealy]

AI Execs are Running a 1948 Circus Trick… https://t.co/vuuy09zZYH