Tag Archives: West Africa

NATIONAL POLICE TASKFORCE TO TACKLE ONLINE FRAUD AS AUSTRALIAN LOVEBIRDS LOSE MILLIONS OF DOLLARS

Wednesday 25 Sep 2013 – There have been plenty of warnings but love-struck Australians continue to part with more than $20 million a year in online romance scams. There are now calls for a national approach to combat the fraud, … Continue reading

Posted in Corporate Crime, Cyber Crime, Deception, Dishonesty, E-Crime/Cyber Crime, Fraud, Scams, Suspicious Death | 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

FUGITIVE MAY HAVE USED FALSE ID – Saturday January 12 2013

– A fugitive associate of the world’s most infamous arms trafficker arrested in Melbourne this week apparently entered Australia on a false passport. The Department of Immigration said it was likely that Richard Chichakli – who was arrested after applying … Continue reading

Posted in Arms Dealing, Fraud, Money Laundering, War Crimes | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment