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London counter-terrorism officer
jailed for 7/7 property fraud

Counter-terrorism officer Detective constable Daren Pooley has been jailed for defrauding the U.K. London Metropolitan Police Force out of £93,000 [about US$ 146,000] via a property scam during the 7 July bombings investigation. Pooley was sentenced to three years’...

Cyber scams and cheats target job seekers

As more and more job seekers turn to the internet looking for employment, scammers are finding ways to dupe them out of their money. Cyber fraud, money laundering and scams are waiting to tempt online job seekers. Authorities have reported a large rise in online scams...

Clock is ticking to unwind Madoff’s maze

It is nearly two years since the Bernie Madoff Ponzi scheme empire imploded and investors lost an estimated US$65 Billion in funds and anticipated earnings. As the wheels of justice turn slowly, a significant milestone is fast approaching – the two year statute of...

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