Search Results for: fraud

Thanks to Terry Hanstock for contributions. Contributions comments are always welcome. E-mail me on 101521.3515 @compuserve.com Electronic Privacy and Encryption Privacy and Human Rights http://www.gilc.org/privacy/survey/ New GILC/EPIC/PI report details the state of privacy in 50 countries. Includes Threats to Privacy; The Right to Privacy; Technologies of Privacy Invasion. The report was written by Privacy International; … Read more

[…] the police are keeping files on almost everybody. Described by police spokesperson as ‘basic criminal intelligence’, files were mostly about non-criminals. Sunday Times 8th January 1984. DHSS fraud squads to be trained by police at police colleges. Guardian 3rd February 1984 Police Use of Guns Police use of guns in Camden dropped 80% in […]

[…] in October, after the Iraq Survey Group had officially declared Iraq innocent of WMDs, that certain intelligence to the contrary, which had been known to be a fraud for at least a year, had been ‘withdrawn’ by MI6.(2) The American-British-Australian relationship Michael Moore’s film Fahrenheit-9/11 is great propaganda but, like all propaganda, it isn’t […]

[…] of £1.89 million. Two years later, a judge dismissed all the charges against him. But like Kevin Taylor in the Stalker case, the long and expensive bank fraud case had knocked him out of public life during the years before his acquittal. PII In the early stages of the case, McGrath and his defence […]

[…] investigation to such pan-European investigators or national investigators with trans-national powers – not only organised crime, terrorism and human rights cases but also those covering tax evasion, fraud, money-laundering, anti-competitive practices and corruption. This will mean that not only national security and human rights but regulation of the international capitalist system will gradually fall […]

[…] literal translation from the German) accused Nagy and Permindex of being “a bunch of swindlers”.(It was further alleged that Nagy had been in jail in Rome for fraud.) Nagy sued for libel, won the case, but was awarded very small damages (only 3000 old francs.) Shortly after the trial Parkhof (AG) went bankrupt and, […]

[…] of Cunningham Snr, Poulson and T. Dan Smith (a Councillor on Newcastle City Council 1950-1966 and Chair of the Northern Economic Planning Council 1965-1970) on corruption and fraud charges in April 1974. (2) Enter Eddie Eddie Milne (Labour MP for Blyth Valley 1960-1974), who had criticised Cunningham et al for many years, found himself […]

[…] hidden in a bedroom at Brown’s Hotel when he came across for a diplomatic meeting. In 1978 (24) she was involved in the break-up of a massive fraud. She had been put onto the activities of Taylor and Ash by Billy Hill, the former London underworld boss, who thought there was the making of […]