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Wyświetlanie postów z marzec, 2022

How investigators extract truth from people

    The point of an interrogation is to bring out the truth from a person and to do that, investigators use certain tactics. The most important part of an interrogation is calming down the suspect, because stress can affect memory and clear thinking. A lot can be done to achieve this. The interrogator will almost always use a low and slow tone, they will sit far away from the suspect to give them space and let out big exhales which are likely to be copied by the suspect. The suspect will also be seated near the door which is considered a safe space. When the person being interrogated becomes relaxed they will be asked simple questions that bring out positive feelings, like for example questions about family. After that, the real part of the interrogation can start. The suspect will be presented with details about the crime which only the interrogator can know about. If protective behavior occurs, like lowering your chin, the interrogator will try to get the person to admi...

What is money laundering?

 Money laundering is the process of manipulating illegally sourced founds to make them look as if they were obtained in a regular way. This process is composed of three steps. Placement,  where illegitimate money is converted into assets that seem to be legitimate. Layering, where a large number of transactions occurs useing the illegal money to make it harder to link with the original source. And lastly integration, where the now "clean" money comes back to the criminal from a seemingly legitimate source. There are a number of ways criminals do this. Placement usually consists of transfering the money into a bank account without raising any alarm, layering is commonly done by purchasing tradeble property, making transfers to multiple accounts or by rigging a casino, finally integration often takes the form of some fake business. Now days money laundering is constantly taking place without us even noticeing it. Money laundering is commonly used among criminals, large corporat...

The Banco Rio heist

 The Banko Rio heist was a well thought out bank robbery that failed because of a dumb mistake. The plan of the group responsible for the heist had been inspired by an earlier bank robbery that took place in 1999. The mastermind of the group noticed that if not for the bad escape the plan would have been perfect and so he modified the plan to organize a seemingly perfect bank heist. The heist consisted of one fake heist on the first floor of the bank that served the purpose of distracting the police. With the police distracted the rest of the group would break into deposit boxes kept in the basement. Then when everything was done, they took care of the evidence and escaped by a tunnel dug from a drainage pipe. Because the plan was well thought out and the police were scared to repeat the killing of innocent people that occurred in 1999, the plan worked flawlessly and the robbers got away with 20 million dollars. The robbers were later caught because one of them told his wife about ...

The baker street robbery

     The baker street robbery is one of the largest bank heists with an estimated 3,000,000 british pounds stolen. The plan of the robbery was inspired by a Sherlock Holmes book tilted "The red-headed league". In the book the famous detective catches robbers in the middle of a bank heist. Anthony Gavin, after reading the book, decided that the plan used in the story was great and so assembled a team of people to assist him. The plan consisted of digging a tunnel streight into the bank vault from a shop owned by one of the team members, taking all they could and leaving before anyone notices. The plan worked great but they had made one mistake. The members of the team were useing walkie-talkies to comunicate and a local resident by the name of Robert Rowlands overheard their conversations on his radio. Even tho the robbers escaped with the money they were quickly tracked down and arrested. This fascinating heist is now known as the baker street robbery. Source: https://www...