Re: 'J.P. Morgan' practiced ‘extreme operational and online security’
Yeah, I always doubt it when people say "security could have been better"...at some point the law catches up with all these crims because of life, it's usually not down to poor security, it's usually because the crim fell out with someone or he has a missus that wants to go on holiday to a country that has regulations that question where funds came from etc which opens up a trail.
Top list of things that get crims caught.
1. Being too greedy. Your partner in crime asks for more and you tell him to fuck himself.
2. Your wife starts moaning about going to shitty or obscure countries on holiday like Egypt, Morocco, Northern Cyprus, Turkey, Lichtenstein, Bosnia, UAE, Belarus etc etc and not Florida, Paris, Rome, London, Venice, Barcelona, New York, LA, Caribbean etc etc...the fancier places.
3. Trying to hand over your empire instead of wrapping it up and riding into the sunset.
4. Sheer boredom and isolation.
5. Petty crime / debts, like unpaid parking fines, outstanding loans (that they thought they could ignore and outrun) that catch up and force a claims court situation etc etc.