The most intelligent criminals are those smart enough never to be caught. If you get caught, it’s clear that you’re not as crafty because the true criminals who escape . Their crimes are never solved by the authorities, including the simplest of the simplest , just like the FBI and Scotland Yard .
It’s also clear that if a criminal isn’t caught it means said criminal possesses both high analytical IQ and really high emotional IQ. Not getting caught demonstrates an impact of emotions that’s very highly developed, also as a capability to believe your opponents during a highly sophisticated way, and a capability to select an excellent team of fellow criminals who also are likewise analytically and emotionally smart. Such advanced emotional traits also are a kind of high intelligence. Someone like Ted Kaczynski was analytically brilliant but had such a coffee emotional IQ that he was ultimately caught 17 years after his first crime. an equivalent is true with practically all the criminals I see on this thread—they all came up with complex crimes, but most got caught, and a few because they yearned for the eye (which, once more , demonstrates low emotional IQ).
With that said, here is my list of the foremost intelligent criminals in history. These criminals are on this list because:
they robbed a fantastic amount of wealth, thus making them prime targets of the simplest detectives and police from everywhere the world;
have probably spent that wealth without being detected by the authorities, which needs an entire slew of high-end intellectual abilities;
they managed to not kill anyone while committing their crimes (a lot of individuals have died for much less money);
and the number of years of them not getting caught is mighty impressive, nearing or vastly superseding Ted Kaczynski’s 17 years.
- Why James Verone Was ‘The Most Intelligent’ Criminal
You may already realize this guy because this incident happened way back in 2011.
James Verone left his range in Gastonia, North Carolina, on the 9th of June 2011 and did something that I consider genius.
He visited a close-by bank and handed the clerk a note that said,
“This may be a bank robbery. Please give me one dollar.”
James handed this note and sat by expecting the police.
Before this, he sent a letter to an area paper, The Gaston Gazette, announcing that he would be attempting a robbery very quickly which he was a person of sound mind, but not a sound body.
He would then continue to ask The Gaston Gazette to interview him at the Gaston County Jail where he was behind bars for stealing from an individual , as $1 was insufficient for the prosecutors to press a robbery charge.
Turns out, James was a delivery man at Coca-Cola and when he lost the work he had held for around 2 decades, he lost the insurance that came along side it.
He was affected by a growth on his chest, arthritic joints and a gammy foot and decided that the sole way he was getting to make life better was through state healthcare.
Probably not the foremost intelligent criminal in history, but James Verone is actually a person of sound mind.
- Criminal or a Hero?
- Edward Snowden On The NSA, NSA surveillance exposed by Snowden was illegal
Born on 1983, Edward before joining the NSA, he was in Special Forces training. He was discharged from the training after he broke both his legs in training. then he landed employment as a watchman at one among the institute. Since this institute had ties with NSA he got an IT job there.
During his years of IT work, he noticed the far reach of NSA surveillance. He collected an outsized amount of documents then asked for a leave from his supervisor stating that he had been diagnosed with Epilepsy. He visited Hong Kong in 2013 at an unknown hotel. within the following days, he met with journalists from ‘The Guardian’ and people .
On June 5, when the leaked documents were called at the general public , Edward was charged with Espionage Act. His gf was in the U.S. He was distant from home, yet he did this with excellent courage.
“I’m willing to sacrifice [my former life] because i can not in good conscience allow the U.S. government to destroy privacy, internet freedom and basic liberties for people round the world with this massive surveillance machine they’re secretly building,”
As per the documentary I had seen, a International Wanted Notice was issued to capture Edward but since he was hidden in HongKong, legal steps need to be administered which takes quite a while . All outgoing planes were monitored. Edward and his team had bought a sizable amount of tickets in his name so as to confuse the police. Its been said that at one of the airports during checking, he was almost caught but the U.S government had given his name wrongly(spelling mistake), Edward flew away to Russia(as per the documentary) seeking asylum.
He stayed doggo for a month in Russia. He was stranded there since his passport had been annulled. Later he was offered asylum by few countries.
He leaked documents that told the reality about surveillance of people’s privacy, invasion of privacy and freedom.
So, while some call him a traitor, some call him a hero.
- Biggest Bangladesh Bank robbery BY Lazarus Hacking Group
Have you heard of the 1 billion dollars Bangladesh Bank Cyber Heist? the safety hackers called Lazarus never got caught to the present day.
How they did it
First, they sent a phishing email to at least one of the employers at the bank a couple of months back, this allowed the group to watch how transfers are done and gained access to the bank’s credentials for SWIFT global payment network. instead of targeting individual credentials, they were now ready to transfer funds as if they were a legitimate bank employee.
On February 4, 35 phoney transfers totalling 951 million dollars to the Federal Reserve System bank of latest York as Bangladesh has an account there for international settlements. The group then requested the ny bank to transfer the cash to multiple accounts across Asia. Although 30 of the transfers were flagged and stopped by the reserve, 4 of the transfers totalling 81 million were processed. Which remains a big amount of cash .
A perfectly timed attack
During the attack, Lazarus took advantage of the various time zones between three countries; ny , Bangladesh and therefore the Philippines.
How? First Lazarus attacked Bangladesh Bank on a Friday as they knew that bank wouldn’t be open.
When the Bank reopened on Sunday, the workers realized that the automated printer which was meant to print out real- time transfer confirmations 24/7 had not been working for 2 days. Lazarus had intentionally crashed the printer to shop for themselves time. When the printer was finally working again, Bangladesh Bank tried to prevent the transfers by contacting the reserve but at that point , it had been a weekend in NY , so nobody was there.
So, 4 of the successful transfers were sent to the 4 dormant accounts at an equivalent branch at RCBC Bank in Manila, Philippines. Bangladesh Bank tried to prevent these but timing wasn’t on their side again as that day was Chinese New Year within the Philippines, a non-working holiday. By the time RCBC Bank reopened the subsequent day, the cash had already been withdrawn and laundered through casinos into untraceable cash .
Eventually, 2 Chinese men were identified for fixing two of the accounts in RCBC Bank but before the authorities within the Philippines could apprehend them, that they had already fled to Macau.
The 81 million dollars would never be seen again. This makes it the only biggest bank heist in history.
Who is Lazarus Hacking Group ?
When security experts inspected the malware code, they found something unexpected. An IP address connected to North Korea . there have been also Korean language embedded within the code . They were also ready to connect the group Lazarus who were liable for a series of worldwide heists.
So the biggest question is, was North Korea framed or did they really do it? It certainly reflected in their global GPD of that year, Macau was a known financial contact point for North Korea and cyber security experts says that it’s almost certain that it had been North Korea.
Of course, North Korea has denied the allegations but what does one think?
- Meet Hamza Bendelladj : An Algerian Hacker Who Hacked Over 200 Banks
- Smiling Hacker.
- Online Robin Hood .
- Savior of Algerian people.
- God of Cyber Space.
- This are the names of this Guy.
Meet, Hamza Bendelladj an Algerian hacker.
This man hacked 217 Banks and picked up around $400 Million. Yes, on their lonesome he did all this. Now, why is he called Savior of Algerian People ?
You know what he did with all the cash he got by hacking this banks ?
Like a Movie scene, he donated every single penny to Algerian and Palestine. He looted the rich and gave it to the poors.
Why he’s called a smiling hacker ?
2 reasons are there:
The virus he deployed in 1.4 Million computers and therefore the name of the virus was SpyEye aka BX1 aka smiling hacker.
When he was arrested, the above image was taken and you’ll see the smile on this face.
Hamza is basically pleased with what he did and the way he gave an opportunity to measure an honest life to his people.
He has been sentenced for 15 years of Jail in US. Many campaigns began to save him from this punishment. many people gathered and signed petitions for his freedom but as we all know a criminal offense may be a crime and it didn’t have a reason. So, here he’s a 27 years old guy who made the entire banking industry kneel down ahead of him, together with his laptop and within the end didn’t keep one penny.
He showed,Everything is feasible .
The most intelligent criminal in history is someone we didn’t know was a criminal. That’s because they covered their tracks, were never caught, made a lot of money and died peacefully. Even after their death, nobody still uncovered the reality that they were a crook.
You could argue Gates whose business has been fined several times for breaking the law, copying Apple’s GUI, not offering an alternate to Explorer is that the richest person to possess had to pay criminal damages without doing time. Wheter being fined causes you to a criminal that’s .
Zuckerberg stealing the Winklevoss’ idea for Facebook cannot be far behind. Bezos I’m sure has had Amazon lawsuits particularly where workers rights and safety are concerned. That only leaves Jobs!
I know a chap, (loosely you understand) who may be a petty thief and robbed someone’s house. He then proceeded to sell the proceeds fully daylight outside the local plaza to anyone passing by.
Unfortunately for him one among the passers by was the person he had robbed. I feel I can remove him from the list of master criminals.