Category Archives: Forgery

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

FALSE SCRIPT CHARGE – Tuesday August 6 2013

– The son-in-law of senior Hells Angel Peter “Skitzo” Hewat has been charged with perverting the course of justice after allegedly convincing a suburban doctor to write a false prescription for steroids and testosterone found at Hewat’s house. Mr Hewat … Continue reading

Posted in Aggravated Burglary, Assault, Drug Possession & Use, Extortion and Blackmail, Forgery, Perverting the Course of Justice, Police Raids, Theft | Tagged , , , , , , , , , | Leave a comment

UNGUARDED MOMENT – Sunday June 16 2013

– Dollars, cash, moolah, bucks, bread, dough, lobsters, pineapple and gorillas – by any name all know it when they see it. And so did the staff at a suburban pawn shop who noticed something funny about the money a … Continue reading

Posted in Counterfeiting, Forgery | Tagged , , , , , , , , , , , , , , | Leave a comment

LOAN FRAUD LINKED TO DRUG HOUSES – Monday April 1 2013

– A rogue home loan broker obtained more than $17 million of fraudulent loans for clients, some of whom used the money to buy marijuana grow houses, police allege. Investigations are continuing into Kieu Thi Thanh Huynh, who has approved … Continue reading

Posted in Deception, Drug Trafficking, Manufacturing and Dealing, Forgery, Fraud, Organised Crime, Proceeds of Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

14 YEARS’ JAIL FOR HEPATITIS C DOCTOR – Friday March 8 2013

– A drug-addicted anaesthetist who infected 55 women with hepatitis C has been jailed for at least 10 years. Supreme Court Justice Terry Forrest said he considered James Peters’ criminally culpable conduct truly reprehensible. Justice Forrest said Peters had breached … Continue reading

Posted in Criminal Negligence, Drug Possession & Use, Forgery, Serious Assault & Recklessly Causing Serious Injury | 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