Tag Archives: forgery

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

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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

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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

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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

ISRAEL DENIES PAYMENTS TO FAMILY OF PRISONER X – Sunday February 17 2013

– Israel has denied making secret compensation payments to the Melbourne family of Ben Zygier over his 2010 death in a maximum-security prison, amid claims he was about to give evidence on the use of fake Australian passports by intelligence … Continue reading

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WHO WAS PRISONER X? – Saturday February 16 2013

– It is a dark underworld of kidnapping and forged passports, of straw companies and assassinations; a place where young Australians with clean identities become invaluable assets to secretive spy agencies such as the Mossad. You cross a line when … Continue reading

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

FAKE PASSPORT LINK – Saturday February 16 2013

– The mystery of suspected Israeli spy Ben Zygier has deepened, with authorities refusing to say whether his jailing in Israel three years ago was linked to the Mossad fake passports scandal. The Department of Foreign Affairs and the Australian … Continue reading

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

ZYGIER CLOSE TO SPILLING ON ISRAEL – Friday February 15 2013

– Australian security officials suspect that Ben Zygier, the spy who died in secret in an Israeli prison cell in 2010, may have been about to disclose information about Israeli intelligence operations, including the use of fraudulent Australian passports, either … Continue reading

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