Date Range
Date Range
Date Range
Author Jeffrey Robinson muses about money laundering, organized crime, global fraud, scams, scammers, his non-fiction, his novels and other adventures. Friday, September 2, 2011. The true story behind the effort to stop a drug cartel responsible for 60 percent of the cocaine coming into the United States. Sunday, August 28, 2011. Where Dictators Hide Their Money.
The Fraudsters - A unique music experience. Combining live performance and DJ-ing, The Fraudsters are a genuine indie covers entertainment phenomenon. These five musicians from Manchester, the self-proclaimed capital city of music and partying, play live covers of songs from some of the great bands of the last 40-odd years whilst keeping the crowd on their feet with a huge vault full of indie and dancefloor classics. There is surely something for everyone in their show, and having a great live guitar ban.
News and blogs for the counter-fraud community. Flawed Statistics Hamper Fight on Fraud. Flawed statistics hamper fight on fraud, says Fraud Advisory Panel Independent fraud watchdog, the Fraud Advisory Panel, calls for a review of official statistics to improve fraud-fighting efforts.
Tuesday, July 31, 2012. Hidden In Plain Sight - James Holmes Designer Beard Remained The Same Length For THREE Whole Days. Sunday, July 29, 2012.