Category Archives: False Identity

Young, Dumb, Full Of Cum, & Armed With A Gun

Sunday at the south-side club is gangster night. The blokes in streetwear – G Star Raw, Adidas, Louis Vuitton man-bags – the women in not much. It’s an exhibition of murky trades: drug dealers, bikies, standover men, the underworld’s rising … Continue reading

Posted in Armed Offences, Armed Robbery, Arms Dealing, Drive-By Shootings, Drug Trafficking, Manufacturing and Dealing, False Identity, Gangs, Home Invasion, Homicide, Murder, Non-Fatal Shootings, Threats To Kill, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

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

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

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | 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

GUILTY PLEA OVER KIDNAP AND RAPES – Monday March 25 2013

– A former aeronautical engineer who meticulously planned the abduction, imprisonment and repeated rape of a woman he chained up in a purpose-built soundproof room at a secluded Gippsland property has pleaded guilty to multiple offences. Michael Allen Pilgrim, 34, … Continue reading

Posted in Abduction and Kidnapping, False Identity, False Imprisonment, Hostage Taking, Rape and Sexual Assault, Stalking, Threat to Cause Injury, Torture, Unlawful Imprisonment, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

INSIDE THE BRAZEN ARMED ROBBERY CASE THAT TOOK A DECADE TO CRACK – Sunday March 3 2013

– Tania Young was the first to arrive at the shared Burke Road Travel, American Express office in Camberwell. She unlocked the front door and had reached her desk when a black blob caught her eye. A man was sitting … Continue reading

Posted in Armed Robbery, False Identity, Forgery, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

ISRAELI PM DENIES ASIO ZYGIER ROLE – Thursday February 21 2013

– Israeli government representatives tried to hut down the investigation into the death in custody of Ben Zygier, the Australian suspected of spying for Mossad, arguing there was no indication of criminal action or negligence in the matter. But his … Continue reading

Posted in Assassination, Criminal Negligence, Espionage, False Identity, Forgery, Fraud, Human Rights Crime, Identity Theft, Intelligence & National Security, Suicide, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

ZYGIER SPY CASE GETS EVER CURIOUSER -Wednesday February 20 2013

– The case of Prisoner X, Australian Jew Ben Zygier, gets ever stranger. It appears that his crime may have been confirming to Australian spooks that Israel was indeed misusing Australian passports to run security operations. From afar Israelis may … Continue reading

Posted in Assassination, Espionage, False Identity, Forgery, Fraud, Identity Theft, Immigration and Visa Crime, Intelligence & National Security, Suicide, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

FALSE NAME ARREST – Tuesday February 19 2013

– A 29-year-old who was allegedly travelling under a false name has been arrested at Brisbane Airport by Australian Federal Police. The man had flown from Perth to Brisbane and was preparing to catch another flight to Rockhampton in central … Continue reading

Posted in False Identity, Fraud, Identity Theft, Intelligence & National Security | Tagged , , , , , , , , , , | Leave a comment