Category Archives: Deception

Torquay Man Charged With Stealing Mail & Creating False Accounts

September 22nd, 2016 A Torquay man charged with stealing mail and other people’s ID to allegedly create false bank accounts has been refused bail.   Zac Warren, 28, appeared in Geelong Magistrates’ Court on Thursday facing a number of charges … Continue reading

Posted in Deception, Dishonesty, False Identity, Forgery, Fraud, Identity Theft, Theft | Tagged , , , , , , , , , | Leave a comment

POLICE SEEK TWO WOMEN IN THE THEFT OF A MAN’S CREDIT CARD AND STEALING $4500

OCTOBER 15, 2014 The NOPD is asking for the public’s assistance in identifying and locating two unknown women wanted in connection with Theft and Access Device Fraud. On August 23, 2014, shortly after 4:30 p.m., in the 600 block of … Continue reading

Posted in Credit Card Theft, Deception, Obtaining Property by Deception, Theft | Tagged , , , , , , , , , , | Leave a comment

UK CRIMINAL INVESTIGATION

Police as Filter The police, as the first agency in the criminal justice process, are also of course the first agency to ‘filter out’ cases which although considered important enough by the public to report, are not considered so by … Continue reading

Posted in Abduction and Kidnapping, Abusive Language, Accidental Death, Affray, Aggravated Burglary, Aiding & Abetting, Armed Offences, Armed Robbery, Arms Dealing, Arson, Asphyxiation, Assassination, Assault, Assault on a Police Officer, Attempted Abduction/Kidnapping, Attempted Murder, Aviation Crashes and Disasters, Blackmail, Blunt Trauma, Bomb Threat, Bombing, Breach of Court Order, Break-and-Enter and Burglary, Bribery, Car-Jacking, Child Abduction, Child Murders, Child Pornography and Abuse, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Copyright Infringement, Corporate Crime, Corruption and Misconduct, Counterfeiting, Crime Culture, Crime Legislation, Crime Statistics, Crime Video, Criminal Negligence, Criminal Sociology & Psychology, Cruelty to Animals, Culpable Driving Causing Death or Injury, Cyber Crime, Cyber-Bullying, Dangerous Driving, Death in Custody, Debt Collection, Deception, Defamation, Demonstrations and Rallies, Dignitary and VIP Protection, Dishonesty, Dismemberment, Disorderly Conduct, Disturbing the Peace, Domestic Violence, Drink Driving, Drive-By Shootings, Drowning, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Drunk and Disorder, E-Crime/Cyber Crime, Embezzlement, Environmental Crime, Escapee, Espionage, Execution-Style Murders, Explosives, Extortion and Blackmail, Failure to Appear, False Identity, False Imprisonment, Fatal Traffic Accidents, Forensic Pathology, Forensic Psychology & Profiling, Forensic Science and Crime Scene Examination, Forgery, Fraud, Fugitives, General, Hacking, Handling Stolen Goods, Hate Crime, Heists, Hit-and-run, Home Invasion, Homicide, Hostage Taking, Human Organ Trafficking, Human Rights Crime, Human Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Inciting Violence, Indecent Assault / Exposure, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Libel, Liquor and Gaming Licensing, Major Collision Investigation, Manhunts, Manslaughter, Mass Murder, Match Fixing, Medical Negligence, Mental Health, Missing Persons, Molestation, Money Laundering, Motor Vehicle Theft, Murder/Suicide, Mutilation, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Online pornography & Child Exploitation, Organised Crime, Outstanding Warrants, Paedophilia, Perjury, Perverting the Course of Justice, Poisoning, Police Brutality, Police Culture, Police Impersonation, Police Investigative Techniques/Procedures, Police Killings, Police Procedure/Policies, Police Raids, Police Shootings, Police traffic pursuits, Police Training, Political Crime, Pornography, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Protests, Race-Fixing, Racism, Harassment and Vilification, Racketeering, Ranting and Raving, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Sects/Cults, Serial Killers, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Sex Trafficking, Sexual Discrimination/Harassment, Shootings, Siege, Slavery, Solicitation and Prostitution, Sport Corruption, Stabbing, Stalking, Standover, Strangulation, Suicide, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Traffic, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession, Workplace incidents | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

THE RAPID GROWTH OF MIDDLE EASTERN CRIME IN AUSTRALIA

– Former NSW detective Tim Priest was one of the front-line cops who lead the war against crime in the drug-ridden streets of Cabramatta. Yet he found himself waging his biggest battle not against the drug gangs but against the … Continue reading

Posted in Affray, Aggravated Burglary, Armed Offences, Armed Robbery, Arms Dealing, Arson, Assault, Assault on a Police Officer, Attempted Murder, Blackmail, Breach of Court Order, Break-and-Enter and Burglary, Car-Jacking, Contract Killings, Contract Murders, Crime Culture, Deception, Dishonesty, Disorderly Conduct, Disturbing the Peace, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Execution-Style Murders, Explosives, Extortion and Blackmail, False Imprisonment, Fraud, General, Handling Stolen Goods, Hate Crime, Home Invasion, Homicide, Immigration and Visa Crime, Inciting Violence, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Money Laundering, Motor Vehicle Theft, Non-Fatal Shootings, Obtaining Property by Deception, Organised Crime, Outstanding Warrants, Perverting the Course of Justice, Police Culture, Police Procedure/Policies, Police Raids, Police Training, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Racism, Harassment and Vilification, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Siege, Stabbing, Standover, Suspicious Death, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

NATIONAL POLICE TASKFORCE TO TACKLE ONLINE FRAUD AS AUSTRALIAN LOVEBIRDS LOSE MILLIONS OF DOLLARS

Wednesday 25 Sep 2013 – There have been plenty of warnings but love-struck Australians continue to part with more than $20 million a year in online romance scams. There are now calls for a national approach to combat the fraud, … Continue reading

Posted in Corporate Crime, Cyber Crime, Deception, Dishonesty, E-Crime/Cyber Crime, Fraud, Scams, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

DANGER! YOU ARE ENTERING THE UK’S GANGLAND

Monday 21 August 1995 – An assassin sips tea in a south London cafe before stepping up behind two men and firing a handgun into the back of their heads. A Chinese restaurant-owner in Glasgow struggles to open the door … Continue reading

Posted in Abduction and Kidnapping, Armed Offences, Armed Robbery, Arms Dealing, Attempted Murder, Bribery, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Corporate Crime, Counterfeiting, Crime Culture, Crime Statistics, Cyber Crime, Deception, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, E-Crime/Cyber Crime, Embezzlement, Execution-Style Murders, Explosives, Extortion and Blackmail, False Identity, False Imprisonment, Forgery, Fraud, Fugitives, Handling Stolen Goods, Heists, Home Invasion, Homicide, Human Organ Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Insurance Fraud, Jury and Witness Intimidation, Justice System, Manhunts, Manslaughter, Money Laundering, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Organised Crime, Perverting the Course of Justice, Police Raids, Proceeds of Crime, Property Damage and Vandalism, Race-Fixing, Racketeering, Rape and Sexual Assault, Robbery, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Solicitation and Prostitution, Stabbing, Standover, Strangulation, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

DOCUMENTS WANTED BY POLICE

Tuesday September 3 2013 – Victoria Police Fraud Squad detectives have seized former Prime Minister Julia Gillard’s confidential personnel files, travel records and all documents relating to legal advice she gave 20 years ago, reports The Australian. The report says … Continue reading

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KILLER WHO GAMBLED AND LOST – Friday August 16 2013

– The way Daniel James Grieef told it, the morning his wife was found dead, it must have been a robbery gone wrong. He told sceptical detectives his wife, Linda, must have been killed by a burglar who’d broken in … Continue reading

Posted in Deception, Dishonesty, Domestic Violence, Embezzlement, Homicide, Theft | Tagged , , , , , , , , | Leave a comment

SWINDLER MAY SUE – Thursday August 15 2013

– A man who admitted to swindling the National Australia Bank out of hundreds of thousands of dollars is now considering suing the bank, a key investigator says. Daniel Saunders spent almost $500,000 on hotel suites, high-end fashion, restaurants and … Continue reading

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SCAMS FLEECE COUNCIL OF UP TO $1 MILLION – Sunday June 23 2013

– A fraud investigation at Stonnington Council has found that corrupt staff and contractors could have stolen up to $1 million, which has raised serious governance concerns at the embattled municipality. Doubts have also been cast over the council’s recruitment … Continue reading

Posted in Corruption and Misconduct, Deception, Fraud, Theft | Tagged , , , , , , , , , , , , | Leave a comment