White-Collar Crime

First reported 14 hours ago - Updated 8 mins ago - 4 reports

UN Human Rights Council to send mission to Iraq to probe IS crimes

By AFP | AFP  –The UN Human Rights Council on Monday unanimously agreed to send an emergency mission to Iraq to investigate atrocities committed by Islamic State jihadists.The 47 members of the United Nations' top rights body accepted without a vote a ... [Published Yahoo! Maktoob News - 2 hours ago]
First reported 8 hours ago - Updated 1 hour ago - 3 reports

Two ex-Teletalk officials to face graft case

The Anti Corruption Commission (ACC) is set to sue two suspended Teletalk Bangladesh Limited officials for their alleged involvement in embezzling around Tk10 crore.The commission, at a regular meeting yesterday, approved the filing of the case against ... [Published Dhaka Tribune - 1 hour ago]
First reported 5 hours ago - Updated 1 hour ago - 3 reports

Man arrested for trying to bribe Singapore police with cigarettes

A 44-year-old man who was caught fighting near Bartley Rd attempted to bribe two police officers by offering them two unopened packets of cigarettes.The bribe was rejected and the man was arrested for affray and attempting to bribe the officers, stated ... [Published Electric New Paper - 1 hour ago]
Entities: Bribery, Singapore, Police
First reported 8 hours ago - Updated 2 hours ago - 5 reports

Indonesian governor jailed for 4 years

An Indonesian court on Monday sentenced a provincial governor to four years in prison for involvement in bribing a judge over an election dispute.Judges at the Jakarta anti-corruption court found Banten governor Ratu Atut Chosiyah, Indonesia’s first female ... [Published Spy Ghana - 2 hours ago]
First reported 2 hours ago - Updated 2 hours ago - 3 reports

Police seize millions in huge Viagra fraud

THE HAGUE, Netherlands (AFP) - Police in several European countries on Monday arrested 12 people and seized millions of euros in assets in a swoop on counterfeit Viagra dealers, authorities said. ... [Published Jamaica Observer - 2 hours ago]
Entities: Viagra, Fraud, Police
First reported 7 hours ago - Updated 3 hours ago - 3 reports

Crackdown On International Fake Drugs Crime Ring

Monday 1st September 2014Two men have been arrested in London by police investigating the sale of millions of pounds worth of counterfeit medicines.The Met says people around the world have paid around twelve millionpounds for things like fake slimming ... [Published LBC 97.3 - 3 hours ago]
Entities: Fake, Ring, Austria, Drugs
First reported 5 hours ago - Updated 4 hours ago - 4 reports

AFP - Fbl-ENG-corruption

Fbl-ENG-corruptionContributed by NAMPA / AFP.Football: Ex-Premier League player accused of briberyLONDON, Sept 01, 2014 (AFP) - Former Premier League footballer Delroy Facey has been charged with conspiracy to commit bribery, Britain's National Crime ... [Published Namibia Press Agency - 4 hours ago]
First reported 19 hours ago - Updated 7 hours ago - 4 reports

CPI to launch state-wide agitation from September 15

Pragativadi, September 1, 2014Bhubaneswar: Communist Party of India (CPI) on Sunday said that it would launch a week-long state-wide agitation from September 15 seeking a CBI probe into the mining and land scams and refund of money to chit fund depositors ... [Published Pragativadi - 7 hours ago]
First reported Aug 31 2014 - Updated 11 hours ago - 7 reports

Coal scam: SC should look into each block allotment case by case, says Memon

By ANI | ANI  –New Delhi, Sept.1 (ANI): Ahead of the hearing on the coal scam in the Supreme Court, senior advocate Majid Memon on Monday said the apex court will have to undertake an exercise of finding out each block allotment case by case."SC has very ... [Published Yahoo! India - 11 hours ago]
First reported Aug 31 2014 - Updated 14 hours ago - 5 reports

ACCC warns of carbon tax scam

Don’t be fooled if a government agency or energy company calls up and offers a refund because of the carbon tax repeal. It’s very likely to be a scam.Scammers claiming to be government officials are now capitalising on the repeal of the carbon tax in ... [Published Dynamic Business - 14 hours ago]
First reported Aug 31 2014 - Updated 16 hours ago - 6 reports

Greens try to force debate on Iraq

Greens senator Christine Milne has attempted to force debate on Australia's involvement in Iraq. ... [Published Herald Sun - 17 hours ago]
Entities: Iraq, Australia
First reported Aug 31 2014 - Updated 18 hours ago - 6 reports

Fake 1,000, 100 Rs. notes on the rise

Currency counterfeiters appear to have started focusing more on the Rs.100 and Rs.1,000 denominations, even though the traditional favourite Rs.500 bills continue to be the most to be faked by numbers, the Reserve Bank has said.The banking system detected ... [Published Asian Age - 18 hours ago]
Entities: Fake, Counterfeit

Quotes

...With standard NFC technology, he says, "the data can be encrypted when written on a passive tag, but the data encryption does not prevent a passive tag from being cloned." Passive EPC ultrahigh-frequency (UHF RFIDRFID tags, Tseng says, could be cloned using systems such as an RFID development tool known Proxmark3 that can...
...had attached properties of the accused and defaulters worth around Rs 5,000 crore and he was hopeful that the money will be returned to investors. "Since the properties have been attached, we will follow court directions" said Sinha
"I don't need to give you references, my company's the best."
"The FSB is looking into this to determine to what extent we can take action" said spokeswoman Tembisa Marele

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All (27609) | News (22960) | Reports (5) | Blogs (4478) | Audio/Video (29) | Fact Sheets (10) | Press Releases (111)
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A safe haven from which to plan foreign bribes:... [Published Lexology - 5 mins ago]
New NFC Solution Prevents Counterfeit Liquor in... [Published RFID Journal - 27 mins ago]
US court reschedules trial of bank fraud defendant [Published Marianas Variety - 28 mins ago]
Saudi court jails 17 for seeking to fight in Ir... [Published Yahoo! Maktoob News - 29 mins ago]
Saudi court jails 17 for seeking to fight in Ir... [Published Araboo.com - 33 mins ago]
‘Govt was aware about NSEL scam in 2010 but did... [Published Times of India - 34 mins ago]
Fraud prevention tips offered [Published Delmarva Daily Times - 36 mins ago]
Unending investigation [Published Daily Excelsior.com - 39 mins ago]
Haringey’s most wanted: Burglary, criminal dama... [Published Tottenham & Wood Green Journal - 48 mins ago]
New pension scam hits Vaal Triangle [Published BDlive - 49 mins ago]
Southern District Health Board stand off (Newst... [Published Yahoo!Xtra - 49 mins ago]
Lawyers in ATL fraud case seeking judicial review [Published Power 106 - 49 mins ago]
Countries should adopt measures to combat money... [Published Angola Press - 55 mins ago]
Omission of banking fraud from official crime s... [Published Contact-centres.com - 1 hour ago]
Another arrest in Mandela memorial fraud case [Published SABC - 1 hour ago]
Scam Alert from Clay Electric [Published Action News Jacksonville - 1 hour ago]
Disqualified director jailed over worker's deat... [Published En the Web - 1 hour ago]
Lollipop fraud in Bath [Published Bath Chronicle - 1 hour ago]
Courts must do more to recover criminal gains, ... [Published The Independent - 1 hour ago]
Shell companies at heart of corruption that hur... [Published Shanghai Daily - 1 hour ago]
Ogun police storm suspected fraudsters’ hideout... [Published Nigeria Punch - 1 hour ago]
Two ex-Teletalk officials to face graft case [Published Dhaka Tribune - 1 hour ago]
Five RU employees come under fire for bribery [Published Dhaka Tribune - 1 hour ago]
Capital market investors\\\' forums used for \\... [Published Financial Express Bangladesh - 1 hour ago]
Germany to send arms to Iraq [Published Kuwait News Agency - 1 hour ago]
Man arrested for trying to bribe Singapore poli... [Published Electric New Paper - 1 hour ago]
ACC to sue 2 ex-Teletalk officials [Published Financial Express Bangladesh - 1 hour ago]
High Court applies fraud/iniquity exception to ... [Published Legal Week Law - 1 hour ago]
Lawmaker seeks to widen scope of anti-money lau... [Published Business Mirror - 1 hour ago]
Trial of man accused of fraud adjourned [Published Southland Times - 1 hour ago]
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Blogs

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UK to unveil anti-terror details [Published CNN.com - Video - 2 hours ago]
Nina dos Santos interviews Max Foster on the UK's plan to fight homegrown terrorism. ...
Donations Being Sent to Legal Defense Funds of ... [Published JD Journal.com - 3 hours ago]
Summary:  Three senators in the state of California are seeing their legal defense funds balloon due to the lack of laws governing donations made to such funds.  The amount of money political candidates in the state of California can collect ...
VIDEO: Why voter registration is changing [Published BBC News Video - Politics - 4 hours ago]
The way the electoral register is being compiled is changing with a new system to cut ballot box fraud ...
INTERPOL ARRESTS PARENTS FOR DISOBEYING DOCTORS [Published Drudge Report Feed - 7 hours ago]
INTERPOL ARRESTS PARENTS FOR DISOBEYING DOCTORS (Main headline, 1st story, link ) ...
British banker bonuses rise at double the rate ... [Published Here is the city - Business News - 8 hours ago]
Bonuses for Britain's bankers and insurance workers rose at double the pace of those for the total workforce last year, despite politicians' and regulators' attempts to clamp down on bumper payouts at financial firms. ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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Closing arguments begin in former Virginia gove... [Published Reuters Video: Top News - Aug 29 2014]
Lagarde under investigation in fraud case [Published Reuters Video: Top News - Aug 28 2014]
Lagarde under investigation in fraud case [Published Reuters Video: Business - Aug 27 2014]
Why Do Scientists Commit Fraud? [Published Slate Magazine - Aug 06 2014]
House Republicans vote to sue Obama over health... [Published Reuters Video: Top News - Jul 31 2014]
1 2 3 4 5 6

Press Releases

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CFTC Charges California Resident Ralph Metters ... [Published CFTC Enforcement Press Releases - Aug 29 2014]
Chubb's New Crime Insurance Coverage Helps Prot... [Published Financial Services - Aug 25 2014]
Reveal Insider Trading for RF Micro Devices, Si... [Published Financial Services - Aug 22 2014]
TubeMogul Enters Exclusive Partnership with Int... [Published Financial Services - Aug 20 2014]
Trace Insider Trading for Apple, Sirius XM, Vri... [Published Financial Services - Aug 19 2014]
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