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Cartel War, Allianz Breach, and Bad Medicine
Illicit Edge - Edition for October 3, 2025
Happy Friday! It’s October 3, and we’re tracking top stories to take you into the weekend: Trump ‘Determined’ the U.S. Is Now in a War With Drug Cartels, Millions impacted by data breaches at insurance giant, How Banned Doctors Move Across Europe, Italian Fashion House Brunello Cucinelli Confirms Ongoing Business in Russia, and much more…
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🎯 FEATURED STORY
Trump ‘Determined’ the U.S. Is Now in a War With Drug Cartels. A notice calls the people the U.S. military recently killed on suspicion of drug smuggling in the Caribbean Sea “unlawful combatants.” NYT
🔥 TOP STORIES
Millions impacted by data breaches at insurance giant, auto dealership software firm Record
System Failure: How Banned Doctors Move Across Europe, Leaving Patients Vulnerable OCCRP
Italian Fashion House Brunello Cucinelli Confirms Ongoing Business in Russia Reuters
U.S. targets Iran’s nuclear program with new sanctions Hill
Russia does not recognize return of UN sanctions on Iran Reuters
In the biggest sex abuse settlement in U.S. history, some claim they were paid to sue LAT
SBI Crypto Hit by $21M Hack With Suspected DPRK Links CoinDesk
South African Ambassador Found Dead in Paris After Facing Corruption Allegations CNN
Ex-Start-Up CEO Charlie Javice Gets Prison Term for JPMorgan Fraud BBC
Maui vacations, luxury watches: Wine buyer at major California grocery chain accused of taking bribes LAT
Elon Musk’s SpaceX Took Money Directly From Chinese Investors, Company Insider Testifies ProPublica
Great Cons Are Part of the American Story. And That Might Not Be So Bad. WSJ
IN THE NEWS
🚩 RUSSIA & CHINA
G7 nations will target those continuing to increase Russian oil purchases Reuters
Russia’s Arctic LNG 2 Ramps Up Output to Record Levels Bloomberg
Brazil and China Team Up to Create New Investment Fund Bloomberg
Why the US may have to sue for economic peace with China Semafor
China Is Once Again a World Leader in Human Trafficking U.S. Congress
💸 CORRUPTION & FINANCIAL CRIME
Danish tax authority loses $1.9 billion London 'cum-ex' tax fraud case Reuters
Firm linked to UK underwear tycoon must repay $163M for breaching COVID contracts AP
DOJ fires top national security prosecutor after he's questionably linked to Comey pushback NBC
What to Know About the ‘Gen Z’ Protests Roiling Countries Across the Globe Time
Met’s corruption crisis may take more than a decade to fix BBC
🔐 CRYPTO & CYBER
Oracle customers being bombarded with emails claiming widespread data theft Cyberscoop
China-linked hacking group Phantom Taurus targeting embassies Record
Shutdown guts U.S. cybersecurity agency at perilous time WaPo
Kido nursery hackers say they have deleted stolen data Guardian
UK weighs if China fraud scheme victims get current value of seized 61K Bitcoin Cointelegraph
🚚 TRAFFICKING
Judge denies Kilmar Ábrego García’s bid for asylum in the US Guardian
Feds rack up arrests in Memphis in Trump’s latest crime crackdown operation CNN
Senior member of Venezuela's Tren de Aragua gang arrested BBC
Montenegro Cracks Down on Transnational Cocaine Ring, Indicts Five OCCRP
Florida's new law allows death penalty for some child sex trafficking cases CBS
Live Web Event: Customer Screening in the Age of AI
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