News

Businessman convicted of greed ‘on a massive scale’

AN INDIAN businessman has been convicted of ‘greed and corruption on a massive scale’ in one of the Island’s biggest ever money laundering cases.
Date added: 2010-03-09

US citizen a key player in alleged Italian telecom fraud

An apparently well-connected Soviet-born U.S. citizen has emerged as a key player in a massive Italian telecom fraud, according to court documents and published reports.
Date added: 2010-03-09

Accountant for Office of Fair Trading admits to stealing public money

A former accountant at the Office of Fair Trading has admitted trying to steal more than £350,000 of public money.
Date added: 2010-03-09

Fashion designer accused of financial fraud

Authorities say man behind South Loop boutique used fake documents to get $35,000 loan
Date added: 2010-03-08

British conman jailed in US for £50m trail of fraud and theft

Cancer victims and celebrities among victims of thief who played role of upper-class businessman, court papers show
Date added: 2010-03-08

Holiday fraud probe... now it’s over 100 cases

The number of alleged holiday fraud cases being probed by detectives investigating the dealings of a glamorous travel agent has soared to more than 100, the Belfast Telegraph can reveal.
Date added: 2010-03-08

US Ponzi schemes snare wives

They once could be found at the sides of their charming, wealthy husbands - leading lives of privilege and glamour.
Date added: 2010-03-05

Former B.C. deputy minister charged with fraud against government

A former B.C. deputy minister of health has been charged with four counts of fraud against government and breach of trust for allegedly accepting rewards from a medical consultant in return for government business.
Date added: 2010-03-05

Police chief is held for 'torching car to cover up affair with barrister's wife'

A police chief who allegedly set fire to a car to destroy evidence of his affair with a barrister’s wife has been arrested.
Date added: 2010-03-05

Seer $ucker suit Prophet & loss in $6M trading scam: feds

Federal regulators filed suit yesterday against a self-proclaimed psychic who allegedly scammed $6 million by conning suckers into believing that his extrasensory abilities would make them "piles of money" in foreign-currency trades.
Date added: 2010-03-05


10 March 2010, Time:05:25 AM

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