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| Cool Urls Directory // Society // Crime // Fraud |  |
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Wed, 16 May 2012 13:09:06 -0700
A top government official of an auditing agency is battling for life after he was attacked by unidentified persons while assessing several controversial cooperative societies on Tuesday.
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Thu, 10 May 2012 10:47:41 -0700
Two South Island companies are combining to help fight money laundering and financial fraud. read more
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Mon, 21 May 2012 05:00:00 -0700
Stroz Friedberg, a global digital risk management and investigations firm, today announced that Thomas J. Hibarger has been named Managing Director at the firm’s Washington, D.C. office.
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Sun, 20 May 2012 23:12:13 -0700
The man leading the fight against the state contractor managing the city’s private ambulette fleets once took part in a $110 million Ponzi scheme. Before creating the Ambulette Para-Transit Coalition — a group battling state Department of Health contractor Logisticare, which was hired to cut waste and fraud in the...
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Thu, 17 May 2012 15:58:00 -0700
Two West Tennessee state legislators tried to pass a bill this year that would have made it a crime to conduct the kind of undercover investigation that produced video of horse abuse, resulting in federal and state charges against a Collierville walking-horse trainer and three associates.
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Wed, 16 May 2012 16:07:00 -0700
NANAIMO – There are red flags to watch for to safe-guard against becoming victims of crime.
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Sun, 20 May 2012 03:07:27 -0700
THE Fraud Squad of the Jamaica Constabulary Force is reporting a steady increase in fraud over the last three years with the profile of the perpetrators shifting from white to blue collar.
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Mon, 21 May 2012 16:29:50 -0700
LAS CRUCES - Embattled former Sunland Park Mayor Pro Tem Daniel Salinas pleaded not guilty Monday to nine charges in his fourth criminal indictment, which alleges he arranged for a phony lobbyist to help fund a blackmail video against a rival candidate.
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Sat, 12 May 2012 16:20:48 -0700
IT WAS famously how they finally got Al Capone. Now Scotland’s Crown Office has revealed that it is pursuing more than £2 million of unpaid tax from some of the country’s biggest organised crime gangs.
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Thu, 26 Apr 2012 21:07:12 -0700
South Australian Attorney-General John Rau says organised crime groups, including bikie gangs, pose a clear and present danger.
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