Page 3 - Fraud Squad News Today

FID initiates criminal forfeiture probe against AFL; lawyer hits back

One of the most powerful organised criminals in Ireland has amassed a fortune without any involvement in the drugs trade.

Opposition MP Saddam Hosein has called on the Government to explain why they rejected Wendell Lucas, who was nominated by the Police Service Commission (PolSC) for the position of Deputy

Probe launched

Scammed

The Fraud Squad says it has been making progress in combatting phishing and smishing activities targeting local bank account holders, arresting and charging six people for various offences involving funds amounting to just under $6...

KINGSTON, Jamaica — The Fraud Squad of the Counter Terrorism and Organised Crime Investigation Branch (CTOC) of the Jamaica Constabulary Force (JCF) says it continues to make significant strides in the fight against electronic fraud in Jamaica. It is reported that since the start of the year, the police have arrested a number of individuals involved in phishing and smishing activities targeting local bank account holders. According to a release...

In this week’s Singapore shelf, The Straits Times reviews a slew of recent releases, including Kyla Zhao’s latest, Valley Verified. Buy the books at Amazon. These articles include affiliate links. When you buy through them, we may earn a small commission. Read more at straitstimes.com.

Zenorah was barely one week old when doctors took her off life support. She exhaled her last breath in the arms of her grandmother. “I held her until she was, you know,” Kimberly Hammond said. “I held her until she went on and her body was cold. It was like somebody ripped out my soul.” Zenorah’s official cause of

The Integrity Commission has criticised the Office of the Director of Public Prosecutions (DPP) for lack of guidance and action on prosecutions in its 36th Annual Report to Parliament for