[…] from terrorism, drug cartels and the rest, a job better done by the police – as well as internally. For this reason, the public is told: ‘….. fraud investigators from the Benefit Agency are being taught how to use surveillance techniques by former SAS and MI6 officers. The company, AMA Associates, a security agency, […]
[…] Belén Balanyá, Ann Doherty, Olivier Hoedeman, Adam Ma’anit and Erik Wessselius Pluto Press, London and Sterling (Virginia, USA) 2000, £14.99 Blowing the Whistle: one man’s fight against fraud in the European Commission Paul van Buitenen, London: Politicos, 2000, £12.99 In his memoir, In Office,(1) Norman Lamont describes meeting Wim Kok, the Dutch Finance Minister, […]
[…] this was the JFK case for the Internet generation. There are some obvious similarities; but there are obvious differences, too. For one thing, if this was a fraud, it is infinitely bigger than the killing of JFK. Kennedy was just a politician and killing politicians isn’t that unusual in American history. Another difference is […]
[…] for a while so that they will lead the police to the bigger fish). The target is ‘economic crime’ (a wonderful return to Soviet terminology) such as fraud and tax evasion. Identity cards are thus much more about managing identity in the context of fraud (including benefit fraud) than about any threat from terror […]
Paul Krugman London: Allen Lane, 2003, h/b, £18.99 I only caught up with this at Christmas. Krugman writes a column for the New York Times and this is a collection of those columns. Krugman is an academic economist at Princeton and saw pretty early that Enron and others similar were just frauds, and that … Read more
[…] the companies will receive little more than a slap on the wrist and a request to say sorry.’ p. 95 ‘the ministry’s mechanisms for preventing and detecting fraud verge on an inducement to criminal activity.’ p. 172 ‘It is notable that while the DHSS set up a telephone hot-line in August 1996 to encourage […]
[…] CIA now derided the whole project as a ‘scam’ and a ‘bunch of hocus-pocus’. Even Azzam, the DEA’s Task Force representative, thought it ‘stunk’.(34) But this obvious fraud did not deter North from playing the long odds in Lebanon with the Druze informant. In a June 7, 1985 memorandum to Robert MacFarlane, North advised […]
[…] the USA against Venezuela in March – terrorists and drugs and nukes – reported straight by most of the major media, has been deconstructed into the crude fraud it always looked like.(12) Reading the original stories you can almost hear the dialogue in some office in Washington: ‘Hey, our media bought it in Iraq, […]
[…] “the road-kill of history”‘. That from a descendent of slaves! Beyond parody A story in The Daily Telegraph, 15 August 2002, ‘Bush Anti-Corruption Chief Accused of Account Fraud’ began: ‘President Bush’s efforts to clean up corporate America were dealt an embarrassing blow last night when the man charged with leading his new anti-corruption task […]
[…] I distrust any and all stories and conclusions that have been conveyed. I hope you will entertain no further doubts about my views.’ Shapiro says Oeschler a fraud I had already contacted retired RADM Shapiro, former head of the Office of Naval Intelligence (ONI) on 3 August 1991. Asked if he had ever met […]
