UK Border officials find a hundred fake test Coronavirus certificate a day, a UK Border official has said. But many slip through the net because they are unable to check them. This is especially the case when they are written in a foreign language. Lucy Moreton, professional officer for the …
Nick Kochan can be contacted at author@kochan.co.uk
U.S. DOJ, Goldman worked to keep evidence from banker in 1MDB case, his lawyer allegesPublished 24-Mar-2021 by Nick KochanTRRI News A lawyer for a former Goldman Sachs executive alleged in court that the U.S. Justice Department and Goldman Sachs have formed an agreement to keep electronic devices used by Tim …
Dubai: A man has been accused of forging a COVID-19 test to leave the country through Dubai International Airport. Staff at Dubai International Airport in December 2020 found a 32-year-old Pakistani with a PCR test result that was out of date. He was told to take a new test. The …
Doubts hit $1 billion IPIC settlement in 1MDB dispute By Nick Kochan Malaysia was widely expected to announce a settlement close to $1 billion of the long-running dispute with the United Arab Emirates government over the role of IPIC, the Gulf state’s sovereign wealth fund, in the 1MDB scandal, sources …
Romania has a rising prisoner population but it has failed to provide extra amenities required to comply with the EU’s Article 3 specifying the conditions required to comply with a prisoner’s human rights. The result of this lack of investment in the prisons means that prisoners are having to endure …
Note new cases of vaccine fraud are multiplying faster than the virus itself, by conmen stealing the NHS logo and claiming to offer vaccination. This was seen at https://d3926qxcw0e1bh.cloudfront.net/post_photos/23/9c/239c3dfe3143146a8833eeb349ff8f51.png. A contributor to my local Next Door website wrote, “SPAM email re. NHS and Covid Vaccine. Hi everyone, please be aware …
The UK will be financially strapped after Covid and Brexit. It will be asked: why are we wrapping our businesses in regulatory red tape that came from Europe anyway? Some elements will say, anti money laundering directives from Europe and bribery and corruption initiatives from Europe and the ECB should …
Misselling health products online is being investigated by Italian police. “A kit that included just two masks, two pairs of gloves and a PVC suit was sold for 400 euros ($445),” Giovanni Lupi, who led the investigation in Turin. People had advertised products, such as herbal supplements, promising without any …
Covid has unleashed a scourge of fraud and economic abuse on a global scale. This website will document it and its mutation as the pandemic enters a new phase of management and control. It will also look at how law enforcement handles the scourge and how it seeks to bring …
