Laxaro

View the latest news and breaking news today

sydney bikie gang member charged with 17 million bank fraud - Search

sydney bikie gang member charged with 17 million bank fraud Searched from official sources arount the web with simple content and resource link From any languages in different countries.



sydney bikie gang member charged with $1.7 million bank fraud




a bikie gang member has been charged over the alleged fraud of almost $1.7 million using falsified bank loan documents.police identified the fraud offences during an investigation by strike force raptor into the activities of the burwood chapter of the rebels gang, which began in november 2015.on mo...



sydney man charged with $1.7 million bank fraud




a man has been charged with two fraud offences involving the alleged fraud of almost $1.7 million, following an investigation into a bikie gang.police identified the fraud offences during an investigation by strike force raptor into the activities of the burwood chapter of the rebels omcg, which beg...



police arrest 20 as comancheros raided




police have raided 25 properties in melbourne linked to the comancheros bikie gang, arresting 20 people and seizing drugs and cash. more than 2o people linked to the comancheros outlaw bikie gang are expected to be charged over shootings, arson attacks and drug trafficking after pre-dawn raids acros...



bikie boss felix lyle facing deportation to new zealand




one of the country's most notorious crime figures, bikie boss felix lyle, is fighting an order that he be deported to new zealand.the former boss of the hells angels has been in the villawood detention centre since february 8 after serving a four-year prison term for fraud, supplying a large commerc...



insurers forced to pay comanchero claim over firebombed brothel




where there's a brothel, there are probably bikies. that was the conclusion of the nsw court of appeal in ruling two comancheros were eligible for a $500,000 insurance payout despite not disclosing their outlaw motorcycle gang links.  fidel tukel acted as a manager of the gentleman's club wh...



police smash ice syndicate operating in wagga wagga




a syndicate covertly producing the drug ice in rural nsw has been smashed following a three-month investigation by gangs squad detectives.members of the finks bikie gang were among 13 people arrested in a pre-dawn operation on tuesday at several properties across wagga wagga. police have charged 13 ...



swiss bank ubs to be tried in france over tax fraud: sources




swiss banking giant ubs will go on trial in france for establishing a wide-ranging tax fraud scheme, legal sources said today.ubs will be charged with illegal banking practices and dissimulating tax fraud, the sources said, adding ubs's french subsidiary will also go on trial for complicity.five ubs...



twenty-one arrested as comancheros targeted in anti-bikie raids across melbourne




a massive early-morning sting targeting the comanchero bikie gang has seen raids on 25 residential and commercial properties across melbourne.twenty-one people have so far been arrested in the operation, which is expected to run throughout the day.drivers nabbed in emergency lane weekend stingvide...



police charge woman with almost 900 fraud offences in brisbane's north




a woman has been charged with almost 900 fraud offences after a business in north brisbane allegedly lost more than $300,000 over four years.after an extensive investigation, police will allege between july 2012 and november 2016 an employee at a virginia business, run by a 70-year-old man and 6...



police say shooting at brunswick bikie clubhouse was "targeted" attack




police believe a drive-by shooting at a bikie clubhouse in melbourne's inner-north on friday night, which left three men in hospital with serious injuries, was a targeted attack.three men are in hospital with gunshot wounds to the legs after they were shot about 11pm at the bandidos' weston str...



two women charged with assaulting police at sydney bar




two women have been charged with assaulting police after being asked to leave a bar in sydney's west.police say officers intervened when the women, aged 22 and 27, were involved in an argument with a staff member at the bar at warwick farm on saturday night.a struggle ensued after the women were ask...



russian sisters rob bank they work at to buy ferrari




two sisters in moscow who worked for the state-owned sberbank were arrested march 22 while attempting to buy a ferrari with money stolen from their clients, the kommersant newspaper reports.investigators claim that the women abused their privileged access to clients' accounts to pilfer over 40 milli...



jailed brothers for life gang leader's ambition for sydney




a leader of the once-feared brothers for life gang ambitiously boasted of making sydney his, overseeing a period of intense violence, including five shootings, before his eventual demise.farhad qaumi once told a couple of gang associates that the city was theirs if they didn't get locked up and clai...



sydney wedding planner charged over car insurance fraud ring




a sydney wedding planner has been charged over masterminding an alleged car insurance fraud ring following an eight-month, multi-agency investigation.the 31-year-old man will face 40 fraud-related charges when he appears in liverpool local court on thursday. police will allege in court the man organ...



man shot in sydney's southwest, four charged




three men and a woman have been charged over the alleged shooting of a man in sydney's southwest.the 29-year-old man remains in hospital after he suffered a gunshot wound during the incident in canley vale on sunday afternoon.it is believed the men are known to the victim.aap



police dismantle ring that preyed on cabbies | news




police said on thursday they had broken up a gang of robbers that had been targeting taxi drivers in the area of aghia varvara in western athens.one 28-year-old gang member was arrested on wednesday while police are seeking another three suspects, aged 19, 33 and 34.according to reports, the gang ha...



owner of silicon valley staffing firm charged in visa fraud




the owner of a company that supplied foreign workers to san francisco bay area technology companies is facing visa fraud charges after filing fake documents to bring people to the united states, the u.s attorney's office announced friday.



gladys berejiklian was sent light rail cost blowout details




premier gladys berejiklian was sent details of a $549 million blowout in the cost of the sydney light rail project just weeks before, as transport minister, she issued information misleading the public about the reason for the increase.the revelation, contained in a transport for nsw response to a...



twenty-one arrested as comancheros targeted in anti-bikie raids across melbourne




a massive early-morning sting targeting the comanchero bikie gang has seen raids on 25 residential and commercial properties across melbourne.twenty-one people have so far been arrested in the operation, which is expected to run throughout the day. anti-bikie echo taskforce officers began raiding ...



almost a quarter of advertising networks may have fraud levels higher than 20%




mobile advertising fraud has become a much debated topic as ad blockers are unleashing fear among advertisers, and no marketer can ever be 100% sure that an ad network may be free of fraudulent activity.according to a study of 24.3 billion clicks across over 700 advertising networks by mobile analyt...



banks told to act on contactless card fraud




banks and payment card providers have been told they must do more to protect customers against the risk of contactless card fraud.in particular, the financial regulator is calling for action over a loophole that means "cardholders can be defrauded months after their cards are stolen or lost", says t...



former gop chairman charged with voter fraud




jump to navigationsharetweetemailsaveembedall in with chris hayes 03/22/17 steve curtis, former colorado gop chairman who said last year that only democrats commit voter fraud, has now been charged with voter fraud. descriptionlimit"> ...moreduration: {{video.duration.momentjs}}up next in: republica...



former gop chairman charged with voter fraud




jump to navigationsharetweetemailsaveembedall in with chris hayes 03/22/17 steve curtis, former colorado gop chairman who said last year that only democrats commit voter fraud, has now been charged with voter fraud. descriptionlimit"> ...moreduration: {{video.duration.momentjs}}up next in: republica...



scientists outwit predatory publishers by tricking them into appointing a fake e




has there ever been a more impressive academic than dr anna o. szust? the prolific polymath has been appointed editor at almost 50 academic journals covering a mind-boggling array of scientific fields.the problem is, dr szust does not exist. sydney lashed by stormvideo duration00:51previous slide...



gold coast developer charged with fraud




​disgraced gold coast property developer craig kirrin gore has faced court charged with fraud offences totalling more than $750,000.the 50-year-old fronted the brisbane magistrates court on saturday after he was picked up on an arrest warrant that was issued back in february. the fraud charges dat...