NATIONAL CENTRE FOR RESEARCH ON WHITE COLLAR CRIME
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LATEST WHITE COLLAR CRIME NEWS
Area attorney gets prison term for mail fraud
Bizjournals.com, NC
Attorney Dale Zepp was sentenced to 18 months in prison on mail fraud charges in connection with a $2 million tax credit fraud scheme, US Attorney Catherine ....
BBC News New clampdown on carousel fraud
BBC News, UK -

... So-called carousel fraud has boomed in the last few years, and according to HMRC's own figures cost the UK between £1.1bn and £1.9bn in 2004/05.
Police charge Ottawa insurance broker with fraud
Ottawa Citizen,  Canada
Ottawa police have charged an Ottawa man with several fraud-related offences involving an insurance company he operated. Police ...
INTERNATIONAL
AFRICAN
28th August, 2006

Nigeria: Plateau Legislators Hide From Corruption Commission - This Day
For over 12 hours yesterday, some members of Plateau House of Asse-mbly, including the Speaker, Mr. Simon Lalong, were holed up at the premises of the Federal High Court, Abuja in a desperate bid to ward off arrest by operatives of the Economic and Financial Crimes Commission (EFCC).
Rather fail with honour than succeed by fraud

-Sophocles
Greek Playwright
(496BC -  406BC)
Vietnam MP detained in fraud probe
Thanh Nien Daily, Vietnam -

Mac Kim Ton, 55, is to be detained for four months for further investigation in his alleged role in a VND4.2 billion fraud case cracked by local police in mid ...
22nd July, 2006

Google's anti-fraud efforts 'reasonable'
The Age, Australia -
... from scam artists, but it remains unclear how much the internet's largest marketing network is being bilked under a ruse known as click fraud, according to an ...
Bibliography
Bibliography
Namibia: A Cry From the South - New Era
Serious allegations of corrupt practices were made on Monday against the Namibian Police in the South to a visiting Parliamentary delegation during a heated and hectic public meeting at Kalkrand.
South Africa: State Seeks to Put Zuma Trial On Hold Until Next Year - Business Day

The National Prosecuting Authority (NPA) has lodged an application in the Durban High Court to postpone the corruption trial of former deputy president Jacob Zuma and French arms manufacturer Thint until the first half of next year.
Kenyan Crime Reporter
Kenyan Crime Reporter
Zimbabwe: Zim, Namibia Sign Two Treaties - The Herald
ZIMBABWE and Namibia yesterday signed two treaties on extradition and mutual legal assistance in criminal matters, which seek to provide a legal framework for the two nations to co-operate in the investigation and prosecution of criminals as well as combating crime.
Ex-Pentagon officials accused of fraud
Seattle Post Intelligencer -

... He is also a former FBI agent. His $10 million judgment, won in March, is the first civil fraud verdict arising from the Iraq war. ...
Kenya: Why AG Won't Charge Raila - EA Standard
The Government's chief legal adviser on Thursday fell short of declaring that Lang'ata MP Raila Odinga cannot be prosecuted again for his alleged role in the 1982 abortive coup.