Category Archives: Insurance Fraud

UK CRIMINAL INVESTIGATION

Posted on October 13, 2014 by Jumpin' Jack Cash

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 (SIO), 1995 Review of Police Core and Ancillary Tasks, Agatha Christie, Annual Policing Plan, Audit Commission report of 1993: Helping With Enquiries: Tackling Crime Effectively, CCTV, CID, City of London, Closed Circuit Television, Commissioner of the Metropolitan Police, Community Safety Forums, Confait case, CPS, crime, Crown Prosecution Service, David Bayley, Dick Hobbs, District Attorney in the US, East End of London, England, English Barrister, English crime fiction, English law, European Union, France, French, Guildford and Birmingham IRA convictions, Her Majesty's Inspectorate of Constabulary, Home Office researchers, Home Secretary, Inspector Poirot, Ipswitch prostitute murders, Kray twins, London Metropolitan Police detective branch, Middlesex University, Mike Mansfield, Mike McConville, National Crime Squad, National Criminal Intelligence Service (NCIS), PACE regulations, police, Police Act 1997, Police and Criminal Evidence Act 1984, Police and Magistrates Courts Act 1994, Police Community Support Officers (PCSOs), Police Reform Act 2002, Prosecution of Offenders Act 1985, Roger Matthews, Royal Commission on Criminal Justice, Royal Commission on Criminal Procedure, Scotland, Scottish Procurator Fiscal, Senior Investigating Officer, Serious Fraud Office, Sherlock Holmes, Sir Robert Mark, Sir Ronnie Flanagan, Stephen Lawrence, Streetwise: Effective Police Patrol report, The Criminal Justice and Public Order Act 1994, The Macpherson Report, The MET, The Regulation of Investigatory Powers Act 2000, UK Audit Commission, UK Criminal Investigation Departments, UK detectives, UK government, UK Losing the Detectives Report, UK police, UK Police Federation, UK Regional Crime Squads, UK Serious and Organised Crime Agency (SOCA), UK View From the Front Line Report, Wales, White Paper of 2001 Policing a New Century: A Blueprint for Reform, White Paper on Police Reform | Leave a comment

THE RAPID GROWTH OF MIDDLE EASTERN CRIME IN AUSTRALIA

Posted on October 13, 2014 by Jumpin' Jack Cash

– 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 2UE radio, ABC, Alice-in-Wonderland policing theories, Anglo Saxons, Asian organised crime, Asians, Auburn, Australian Anti-Discrimination Board, Australian Broadcasting Commission, Australian Civil Liberties Council, Australian man, Australian Privacy Council, Beaker Valley Heroin, Bondi, Burwood local court, Cabramatta, Cabramatta 5T, Cabramatta inquiry, California, California superior courts, Campsie area, Chinese groups, Chinese organised crime, Commissioner William Bratton, Compstat program, crime, Crime Intelligence, Cronulla, Croydon NSW, Darling Harbour, Everleigh Street Redfern, Fairfield area, Five Dock, Former NSW detective, Four Aces Gang, France, French prisons, French society, golden triangle, Hong Kong crime groups, Internal Affairs complaints, IRA, Lakemba area, Lebanese drug dealers, Lebanese family, Lebanon, Legal Aid, Los Angeles gangs, Los Angeles Police Chief William Bratton, Madonna's Mob gang, Michael Costa, Middle Eastern crime groups, Middle Eastern gangs, Middle Eastern organised crime in Sydney, Middle Eastern radio network, Middle Eastern youth, Mike Carton, Muslim, Muslim immigrants, Muslim-dominated areas, National Crime Authority, New South Wales, New South Wales Police Service, New York Police Department, NSW Police, NSW Police Band, NSW Police City Central Detectives, NSW Police Crime Agencies, NSW Police Crime Intelligence unit, NSW Police Drug Squad, NSW Police Headquarters, NSW Police Human Resources, Number Four heroin, OCR Op Crime Review, old Redfern Police Academy, Op Crime Review, Paddington, Peter Ryan, Peter Ryan's executive leadership team, Police Commander, Police Royal Commission, Punchbowl areas, Quadrant magazine, Redfern, Remembrance Day, Richard Basham, Romanian crime groups, Second World War generation, South East Asia, South East Asian crime groups, South-East Asian Strike Force, Sydney Morning Herald, Telopea Street Bankstown, Telopea Street Boys, the Bloods, the Crips, Thung Ngo, Tim Priest, US Mafia methods, Vietnamese crime groups, Wood Royal Commission | Leave a comment

DANGER! YOU ARE ENTERING THE UK’S GANGLAND

Posted on October 8, 2014 by Jumpin' Jack Cash

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 14K Triads, Andrew McLaughlin, Arif crime family, Bekir Arif, Birmingham, Bolton, Boryokudan, Bradford, Bristol, British Afro-Caribbeans, British banking system, British criminal classes, British Police, Brixton, Cambridge University, Chinese businessman, Chinese community, Chinese restaurant owner, Chinese Triads, Colombian cartels, crime, crime in the UK, David Ungi, Detective Peter Ritchie, Detective Sergeant John Brennan, Dev Sol, Dogan Arif, Dr Barry Rider, former Soviet Union, Glasgow, Glasgow drug gangs, Hells Angels MC, Hong Kong, Hull, IRA, Italian crime, Italian Mafia, Jamaican gangs, Jamaican Yardies, Japanese Yakuza gangs, John Kelly, Kray brothers, Leeds, Leroy Smith, Liverpool, London drug den, London's Chinatown community, Mafia-style gangs, Manchester, NCIS, NCIS Organised Crime Unit, Newcastle, Newcastle protection racketeers, Nigerian drugs courier, North London forgers, Northern Ireland, Nottingham, Osar Arif, Paisley Glasgow, PKK, Republican and Loyalist terrorist groups, San Yee On Triads, Scotland, South East Asia, South London, South London crack dealers, Stockwell England, Strathclyde Police, Triad societies, Triads, UK, UK financial system, UK Home Affairs Select Committee, UK Midlands, UK National Criminal Intelligence NCIS's Strategic and Specialist Intelligence Branch, UK Pakistani and Bangladeshi communities, UK property, UK South-East Regional Crime Squad, United Kingdom, US crime, West Indian gangsters, Wo On Lock Triads, Wo Shing Wo Triads, Yardie drug wars | Leave a comment

Category Archives: Insurance Fraud

UK CRIMINAL INVESTIGATION

THE RAPID GROWTH OF MIDDLE EASTERN CRIME IN AUSTRALIA

DANGER! YOU ARE ENTERING THE UK’S GANGLAND

Recent Posts

Archives

Categories

Meta

Follow Blog via Email

Blogs I Follow