Sofia/DB-cleanup
1
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Activity

K&R database cleanup: handoff bundle

Browse Source 
Self-contained bundle to continue the case-summary enrichment pass (70/256 done). sources/ holds the 364 .txt dossiers; scripts use relative paths.

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_018FJRciSWZc9HftS2edbzBf
This commit is contained in:
Sofia
2026-09-02 19:49:46 -03:00
co-authored by Claude Opus 4.8
commit ba7529ea50
735 changed files with 90597 additions and 0 deletions
Download Patch File Download Diff File Expand all files Collapse all files
merge-output/sources/041_2-unidentified-Asian-brothers.txt
+104
View File
@@ -0,0 +1,104 @@
================================================================================================
CASE 041 | 2 unidentified Asian brothers | April 25, 2018 | UAE
================================================================================================
DATABASE RECORD
id 41
date April 25, 2018
original_date April 25, 2018
year 2018
month 4
quarter 2018-Q2
victim 2 unidentified Asian brothers
location Dubai, UAE
country UAE
scenario P2P Trade Gone Wrong
description Gang of 10 robbed two brothers of AED 7m ($1.9m) in cash who were looking to buy Bitcoin
kidnappings 0
violence_torture 0
drugs_alcohol 0
weapons 0
theft 0
life_taken 0
money_wanted (null)
coin_type (null)
reports Arabian Business
notes setup of fake p2p trade, cash stolen
has_processed_date 1
created_at 2025-11-13 05:44:45
AI SUMMARY [generated at bulk import, NOT verified against sources]
**Victim:** 2 unidentified Asian brothers
**Attackers:** Gang of 10 perpetrators
**Attack Method:** P2P Trade Gone Wrong
**Violence Used:** Threats/intimidation
**Crypto Stolen:** No theft completed
**Status:** Investigation ongoing
LINKED SOURCES
[url] https://www.arabianbusiness.com/industries/banking-finance/395302-dubai-gang-steals-aed7m-in-bitcoin-scam
NOTES ON THIS FILE
* matched to sheet row 42: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source Arabian Business
URL https://www.arabianbusiness.com/industries/banking-finance/395302-dubai-gang-steals-aed7m-in-bitcoin-scam
Origin reported_K&R sheet, row 42, column "Articles"
Length 1,166 chars
------------------------------------------------------------------------------------------------
Gang steals $1.9m in Dubai Bitcoin scam
Artificial intelligence integrated in Dubai Police’s most recent security systems helped solve the case
An Asian gang which stole AED7m ($1.9m) in an armed robbery related to a Bitcoin scam has been arrested by Dubai Police.
The gang, led by a Gulf national, assaulted and robbed two Asian brothers at gun point on April 25 after luring them into a trading office, which they had seized from the owner, with the aim of selling them Bitcoin for the agreed amount.
Authorities said they had identified the Gulf gang leader just four hours after the incident, which helped them arrest the 10 members in as fast as 48 hours, despite initial lack of evidence.
The money was then returned to the brothers.
Dubai Police chief Abdullah Al Marri urged traders to follow the right legal procedures when trading in order to avoid being targeted by gangs.
Major general Khalil Al Mansoori praised the team’s fast response time and gave thanks to Abu Dhabi, Sharjah and Ajman Police for their cooperation in solving the case.
He said artificial intelligence integrated in Dubai Police’s most recent security systems helped solve the case.
------------------------------------------------------------------------------------------------
ARTICLE 2
Source Arabian Business
URL (no URL recorded for this column)
Origin reported_K&R sheet, row 42, column "Article 2"
Length 1,980 chars
------------------------------------------------------------------------------------------------
Bitcoin heist: Dubai Police arrest 10, recover Dh7 million
Amira Agarib /Dubai
Two Asian brothers were lured by the gang members to their office.
Dubai Police have recovered Dh7 million and arrested a gang of 10 who deceived two brothers who wanted to buy Bitcoin.
Police said in statement on Saturday that two Asian brothers were lured by the gang members to their office. After assaulting the brothers, the gang stole the money and left the scene.
Lt Colonel Adel Al Joker, Director of Criminal Investigation Department (CID) at Dubai Police, said the operation room received information about the case occurred in Al Muraqabbat area on April 25.
The brothers were looking for someone to buy Bitcoin. The gang lured the two, claiming that they can sell Bitcoin.
In the meantime, the head of the gang deceived a commercial shop owner in Al Muraqabbat area, who put an advertisement to sell his office and trade license.
The gang leader told him that he wanted to buy his office and license, and the owner gave him the key to check his office after 8pm. Using this opportunity, the gang lured the two brothers to the office.
Six members of the gang met the two brothers inside the office while the rest waited outside the office.
Once the brothers reached the office, the gang members assaulted the two and tied their hands, locked them inside the room and escaped with the money.
Major General Abdullah Khalifa Al Merri, Commander-In-Chief of Dubai Police, praised his officers who arrested the gang in short time despite the fact that the thieves had left no evidence behind.
The police officials managed to identify the GCC mastermind within four hours.
Major General Khalil Ebrahim Al Mansouri, Assistant Commander-in-Chief for Criminal Investigation Affairs, said the police have used the smart programme and artificial intelligence technology to trace the gang in record time.
"The Analysis Centre helped the officers to arrest all gang members," he pointed out.
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 041
================================================================================================