Tag Archives: China

FOOTBALL COACH AND PLAYERS ARRESTED IN MATCH-FIXING SWINDLE

Monday September 16 2013 – Soccer players last night faced an out-of-sessions court hearing as police alleged a shadowy international crime boss had “planted” foreign players in a Melbourne competition to pull of a $2 million match-fixing swindle. Detectives are … Continue reading

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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

FOOL’S GOLD DOES NOT FOOL THE SAME SCAM DUPE TWICE

– Two men allegedly involved in a $70,000 gold scam have been arrested after walking into a police trap, when they unwittingly tried to fleece a woman for the second time. Police believe the two Chinese men, Hai-ping Xie, 35, … Continue reading

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CYBER SECRETS AT RISK – Tuesday July 30 2013

– Australia’s cyber security systems are in a mess and require immediate political action to protect vital national security and economic assets from cyber predators. “Malicious cyber activity” is ranked number three on the list of seven key national security … Continue reading

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TELSTRA GATHERS DATA FOR US – Saturday July 13 2013

– Telstra is storing huge volumes of electronic communications it carries between Asia and America for potential surveillance by United States intelligence agencies, more than a decade after signing a secret agreement with the FBI and the US Justice Department. … Continue reading

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“WE WERE IN THE WRONG PLACE AT THE WRONG TIME” – Sunday June 23 2013

– Six young Australians are about to be placed on Interpol’s most-wanted list as diplomatic tension mounts over a formal demand that they return to Peru and stand trial for murder. Melbourne trio Hugh and Tom Hanlon and Jessica Vo … Continue reading

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AFP FAILED TO PROBE BHP BRIBERY CLAIMS – Monday June 17 2013

– Federal police made a “critical decision” not to investigate criminal allegations that Australians working for BHP Billiton had bribed officials in Cambodia, China and Western Australia and instead handballed the case to the corporate regulator; which also ran no … Continue reading

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‘SHAMPOO’ METH WORTH $43 MILLION – Saturday May 18 2013

– Customs has seized 72 litres of liquid methamphetamine disguised as shampoo and hair dye with a street value of up to $43 million and arrested two men. Customs officers intercepted the liquid in a consignment of hairdressing equipment imported … Continue reading

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US LOOKING INWARD

– Someone’s “friend, neighbour or co-worker” concealed bombs in two heavy, dark bags and placed them near the Boston Marathon finish line, authorities said, as early investigations turned to the possibility of a home-grown terrorist. The FBI-led probe of Monday’s … Continue reading

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WORLDWIDE HUNT FOR MASTERMIND OF EVIL – Thursday April 18 2013

– Pressure cookers stuffed with explosives, nails and ball bearings, and concealed in black nylon backpacks, were used to kill and maim at the Boston Marathon. Investigators combing through the grim aftermath of the deadly attack have found evidence that … Continue reading

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