|
|
|
|
Fraud Investigators
News articles on
Fraud Investigators
Centrelink strikes gold cash fraud 01 Apr 2005 CENTRELINK fraud investigators have uncovered a West Australian gold prospecting scam and saved the Federal Government $500,000 in the process. ... Daily Telegraph, Local Fraud Investigators May Get New Powers Mar 10, 2005 The drive to crack down on benefit fraud moves to another phase today with Government proposals to allow local authority investigators to tackle fraud in ... a2gay.co.uk, Eight South Floridians Arrested Illegally Obtaining Accident ... Mar 29, 2005 ...hotline and information. Gallagher is also asking the Legislature for funding for more PIP fraud investigators and prosecutors. In 2003 ... Insurance Journal Two prosecuted by Council for benefit fraud Mar 30, 2005 Acting on a tip off, Newham’s benefit fraud investigators discovered he had purchased another property in Clements Road and failed to declare this to the ... London Borough of Newham, Lawsuits say repeated figure is no accident Mar 31, 2005 ...probe. Ceresoto also said the Times' questions about the account statements had been referred to Ameriquest's fraud investigators. ... Fort Worth Star Telegram, Durham police seek suspects in financial crimes Mar 29, 2005 DURHAM -- Durham police fraud investigators are trying to find a number of suspects who are accused of committing a variety of financial crimes around the ... Durham Herald Sun, Killeen Police Investigate Work-At-Home Scam Involving Bogus ... Mar 30, 2005 Residents who are contacted by e-mail or phone about such a scheme should call the Killeen police fraud investigators at (254) 501-8831, police said. KWTX, Two held in property tax scam Mar 25, 2005 ...order to get deeds to the properties, said Larry Roberts, a San Bernardino County prosecutor with the district attorney's real-estate fraud investigators unit. ... San Bernardino Sun, 3 Loans, One Nagging Question Mar 27, 2005 ...probe. Ceresoto also said The Times' questions about the account statements had been referred to Ameriquest's fraud investigators. ... Los Angeles Times (subscription), Insurance Fraud Indictment for Mother-Son Team Mar 23, 2005 Squad. Insurance fraud investigators who posed as accident victims had similar experiences at the clinic, Mr. Morgenthau said. One ... New York Sun (subscription), Fla. DFS Suggests Amending Laws to Include 'Paper Accidents ... Mar 3, 2005 ...week it will consider several auto-insurance related issues, such as the elimination of personal-injury-protection insurance and hiring more fraud investigators ... Insurance Journal Editorial: Fraud was never just a 'Lawrence problem' Mar 19, 2005 A paper trail leading auto insurance fraud investigators to Boston lawyers demonstrates clearly that fraud never was strictly a "Lawrence problem.". ... Salem News, St. Petersburg Family Arrested for Faking $85,000 Auto Accident ... Mar 14, 2005 Gallagher was in Tampa March 11 as fraud investigators arrested 14 individuals involved in a patient brokering scheme to bill insurance companies. ... Insurance Journal Ambassadors face the chop over visa scandals Mar 27, 2005 He added that police fraud investigators would be invited along to the meeting where ambassadors would be reminded of their responsibilities. ... NZZ Online, How greed drove bogus dentist and lover into two-year career of ... Mar 8, 2005 Amidi-Mazaheri's two years of deceit was unravelled in a joint operation between NHS fraud investigators and detectives from Scotland Yard's Economic Crime Unit ... ic SouthLondon.co.uk, On business: To catch a white-collar crook Mar 19, 2005 Metropolitan Mosquito Control District, you've got about 80 counties, 2 million people in [rural] Minnesota and eight trained fraud investigators," quipped US ... Minneapolis Star Tribune (subscription), He once was lost; now he's accused Mar 19, 2005 Warren said he also started working as a "mole" for the Secret Service fraud investigators -- copying documents for agents when Popjes was gone. ... The Grand Rapids Press, Probe Into MPs' Mileage Claims Still On Mar 18, 2005 ...mileage claims involving 68 MPs will continue despite a declaration by the Clerk of the National Assembly that there was no fraud, investigators said yesterday ... AllAfrica.com, AIG fires 2 executives for failing to work with fraud ... Mar 23, 2005 NEW YORK -- American International Group Inc. has fired two top executives for failing to cooperate with government investigators ... Chicago Tribune (subscription) Would-be refugee accused of running Web scam from jail Mar 10, 2005 Mr. Motsewetsho launched the operation after arriving in Canada four years ago and continued it after his arrest last year, fraud investigators said. ... Globe and Mail, Ex-MP cleared of vote buying sues for B100m in damages Mar 7, 2005 ..._ former Thai Rak Thai election candidate Thawee Kraikupt, kamnans (tambon heads) Kecha Saksomboon and Singh Nakkham, and two poll fraud investigators, Pol Maj ... Bangkok Post, YOU ARE BEING WATCHED: Tiny devices that see what you do at the ... Mar 15, 2005 ...thievery. It also allows fraud investigators to backtrack and identify someone using a stolen or manufactured credit card. Some ... Detroit Free Press How big player took on the Russian mafia and a KGB agent Mar 6, 2005 ...with a staff of some 1,600 people, so when it collapsed towards the end of 2001 there was an outcry that prompted an investigation by police fraud investigators ... Scotsman, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Teacher arrested, charged with cruelty to a juvenile Dec 3, 2003 It was not the first time Franklin has been arrested. Louisiana State Police Insurance Fraud investigators arrested Franklin in June 2002. ... (Times Picayune, LA) NO HIDING FOR BENEFIT CHEATS Dec 5, 2003 ...speaking at an event to celebrate the closer working partnership between the Department for Work and Pensions and local authority benefit fraud investigators. ... (South Devon Herald Express, UK) Watson Receives US Subpoena Dec 13, 2003 Watson Pharmaceuticals Inc., a Corona maker of generic drugs, said Friday that it had received a subpoena from US health-care fraud investigators regarding ... (Los Angeles Times (subscription), CA) Britons warned of lottery scam from Canada Dec 3, 2003 Anyone in Canada with information about the operation is asked to contact the Canadian telemarketing fraud investigators, www.phonebusters.com. (CTV, Canada) Former Opposition Leader Likely to Face Travel Ban Dec 9, 2003 Investigators have raided their subsidiaries and key offices of the conglomerates and seized financial documents as they were reportedly uncooperative with the ... (Korea Times, South Korea) First 26 lottery ticket sales sites announced Dec 5, 2003 ...sales. Specific jobs available include sales reps, lawyers, security guards, ticket fraud investigators and lottery drawing staffers. ... (Knoxville News Sentinel, TN) Davidson DA says no-pay policy should apply to Hege Dec 13, 2003 Investigators with the King Police Department said she forged a prescription. Hege fired her the next day. Hege also fired Lt. Douglas Westmoreland, Lt. ... (Sarasota Herald-Tribune, FL) Capitalia head's home searched Dec 7, 2003 ...corruption and fraud. Investigators and creditor banks cannot account for more than €500m in assets Cirio claimed on its books. ... (Financial Times (subscription), UK) Council gets tough on benefit cheats Dec 9, 2003 ...would have got away with over more than £14,000 worth of housing and council tax benefit if they had not been tracked down by the council's fraud investigators ... (Scarborough Today, UK) Fraud investigators call for action against senior EU officials Oct 18, 2003 European Union fraud investigators have urged that disciplinary action be taken against senior Brussels officials after finding "systematic and flagrant ... (Telegraph.co.uk, UK) Durban lawyer cleared of fraud charges Oct 28, 2003 ...sleepless nights," said Singh. Singh says lawyers have become soft targets for RAF fraud investigators. Similar charges against ... (SABC News, South Africa) Life under pressure Oct 23, 2003 Fraud investigators believe it’s up to a judge or a jury to listen to a person’s story, but most defendants plead guilty before their cases can be heard. ... (York Daily Record, PA) Couple Sentenced in Insurance Scheme Oct 26, 2003 ...learned his body wasn't there. They denied payment of all claims and turned the case over to state insurance fraud investigators. (WPVI, PA) Couple get probation for $4.8 million insurance scheme Oct 25, 2003 ...body wasn't there. They denied payment of all claims and turned the case over to state insurance fraud investigators. If you want ... (Newsday) Local startups building on helping identity theft victims Oct 22, 2003 ...terminal.) It took Atkins four months to recover his losses, after seemingly endless hours on the phone pleading his case with bank fraud investigators. ... (Oregonian, OR) 'Phreakers' crack firms' phone lines Oct 15, 2003 Fraud investigators at Telus believe "phreakers" -- the telephone version of hackers -- hijacked the company by guessing the remote access code used to dial ... (Calgary Herald, Canada) Fraud at EU regions body confirmed Oct 19, 2003 According to people familiar with the confidential report in which the allegations were confirmed, fraud investigators at Olaf found evidence that some members ... (Financial Times (subscription), UK) POLICE BEAT Oct 25, 2003 ...to sheriff's office reports. Fraud investigators with the credit card company suspect identity theft. Someone stole an electric ... (Lancaster Eagle Gazette, OH) Politics Column Oct 20, 2003 European Union fraud investigators have called for disciplinary action to be taken against senior Brussels officials accused of mismanagement, incompetence and ... (The Scotsman, UK) TV STARS: The Bardsley family Oct 17, 2003 FRESH evidence that the husband of TV's Wife Swap loudmouth Lizzy Bardsley may have cheated the benefits system has been passed to fraud investigators. ... (Manchester Evening News, UK) Peel Regional Police - Defraud of the public Oct 16, 2003 16 /CNW/ - On October 15, 2003, 52-year-old Vishnu Rajendra "Joey" POONAI, a Brampton lawyer, was arrested and charged by Fraud Investigators of the Peel ... (Canada NewsWire (press release), Canada) Grapevine couple believed victims of advance-fee scam Oct 15, 2003 Bob Murphy said the case is being scrutinized by Grapevine fraud investigators and may involve the Canadian government and US Secret Service at some point. ... (Fort Worth Star Telegram, TX) Couple Faces Five Years for WC Fraud Oct 7, 2003 ...couple faces up to five years in prison and/or a fine of up to $50,000 after an investigation by CDI Fraud Investigators resulted in multiple felony counts of ... (Insurance Journal) New law puts teeth in fight against insurance fraud Oct 2, 2003 Speaking at a Trenton conference of insurance executives and fraud investigators, Harvey said the pace will not immediately reduce insurance rates in New Jersey ... (Newark Star Ledger, NJ) LA Man Pleads No Contest to Two Fraud Counts Oct 13, 2003 A Los Angeles man pleaded no contest to two felony counts of insurance fraud after CDI Fraud investigators determined that he misrepresented injuries allegedly ... (Insurance Journal) Monroe Co. Jail deputy facing theft and forgery charges Oct 2, 2003 State Insurance Fraud investigators say 54 year old Robert Burney also forged documents to have himself named the owner of his uncle's policy. ... (WROC, NY) Buchan benefit swindlers ' days are numbered Oct 8, 2003 ...intolerant of benefit fraud. We want our fraud investigators to work with the local community who can be our eyes and ears. "They want to ... (Buchan Observer, UK) Police ask for help in alleged check fraud Oct 9, 2003 Businesses or individuals who have received a returned check from Deswood or Vidojkovic are asked to call fraud investigators John T. Heacock or Kaari Milligin ... (Durango Herald, CO) Pastic used in casino scam Oct 9, 2003 ...casinos in Illinois and Nevada. Fraud investigators from Discover Card contacted state police about the thefts. The suspects assumed a ... (Gary Post Tribune, IN) Hotline targets benefit cheats Sep 29, 2003 ...intolerant of benefit fraud. We want our fraud investigators to work with the local community, who can be our eyes and ears. They want to ... (The Scotsman, UK) Confessions of tax cheats will be taped by Revenue Oct 10, 2003 ...the Revenue suspended the procedure in August after the Court of Appeal ruled that the 1984 Police and Criminal Evidence Act required that fraud investigators ... (Financial Times (subscription), UK) Scrap half of police forces, say chiefs Oct 10, 2003 It would take over investigative work from the Inland Revenue, the immigration service, and social security fraud investigators. ... (Guardian, UK) Deputy Arrested For Theft Oct 2, 2003 State insurance fraud investigators say Robert Burney, 54, also forged documents to have himself named the owner of his uncle's policy. ... (WOKR-TV, NY) Campaign notes Oct 1, 2003 ...character.". Department of Elections fraud investigators say they picked up on a new scam during last week's absenteee voting period. ... (Times Picayune, LA) Spittin' image Oct 4, 2003 But he is also ready to adapt where necessary. In one scene in Gettin’ Square, Spitieri is waiting to be interviewed by tax-fraud investigators. ... (The Age, Australia) Cyberspace crimes will be topic Oct 8, 2003 The seminar will present an overview of the fundamentals needed by credit card and check fraud investigators and will include speakers from financial and law ... (Arizona Business Gazette, AZ) |
