White-collar news — October 9, 2026

6 publications

1. SocietyWhite-collarFraudLaundering

   Oct 9, 2026, 16:55 UTC

   Huati Hui User Alleges Withdrawal Issues and Unfair Practices

   A user of the Huati Hui platform has reported difficulties in withdrawing their winnings. Despite winning a significant amount, including a 70,000 yuan profit on October 4th, the user has not received the withdrawal. Customer service has been unresponsive, providing vague reasons such as 'wait', 'review', and 'channel issues'. The user also alleges that the platform deducted their entire remaining balance of over 100 million yuan on October 8th, claiming the user was 'short by over 30 million yuan in turnover'. The user questions the platform's practices and calls for a direct response from the leaders and compliance personnel.

   6 sourcesSee all sources
2. SocietyAsiaWhite-collar

   Oct 9, 2026, 15:06 UTC

   

   Massive Wine Heist: 30,000 Bottles Worth €5 Million Stolen in Italy

   Thieves stole 30,000 bottles of premium wine worth €5 million from the Marchesi Antinori winery in Tuscany, Italy. The heist, described as the largest in Italy and the world in this sector, involved seven individuals who disabled the alarm and removed the bottles using two trucks. The theft was only noticed on Monday when employees arrived for work.

   60 sourcesSee all sources
3. SocietyOrganized CrimeWhite-collarFraud

   Oct 9, 2026, 08:13 UTC

   UK Investigates 'Add Me to WhatsApp' Scam Calls

   The UK's Information Commissioner's Office (ICO) is investigating a surge in 'robo calls' that appear to lead to a recruitment scam. The ICO has received over 3,600 complaints in September alone, suspecting millions of people may have received these calls. The calls offer part-time work or ask to be added to a WhatsApp group, with scammers likely based abroad and spoofing UK numbers. OFCOM advises hanging up, not sharing personal details, and reporting the call to 7726.

   4 sourcesSee all sources
4. SocietyCorruptionResignationWhite-collarFraud

   Oct 9, 2026, 04:50 UTC

   Aldan City Officials Arrested for Corruption

   The head and deputy head of Aldan city in Yakutia have been arrested on suspicion of corruption. The head is accused of fraud involving a contract for an art object in a local park, while the deputy is accused of receiving bribes from businessmen.

   3 sourcesSee all sources
5. SocietyOrganized CrimeWhite-collarFraud

   Oct 9, 2026, 04:30 UTC

   Thai Police Raid Luxury Condo, Arrest 10 South Koreans Involved in Online Gambling

   Thai immigration police, in collaboration with South Korean authorities, raided a luxury condominium in Bangkok on October 7, arresting 10 South Koreans suspected of running online gambling platforms Redbet and Blackbet. The operation involved seizing numerous devices, including laptops, OTP devices, mobile phones, and hardware wallets. Over 1.5 million members and monthly transactions exceeding 5 billion baht were linked to the platforms. The suspects' visas have been revoked, and they will be deported to South Korea.

   19 sourcesSee all sources
6. SocietyWhite-collarUnions

   Oct 9, 2026, 03:15 UTC

   

   67-Year-Old Woman's Erratic Driving Causes Chaos

   A 67-year-old woman's erratic driving behavior has caused chaos. She performed strange maneuvers while driving, leading to a dangerous situation. The incident occurred in front of a court and was captured on video.

   2 sourcesSee all sources