|
Fraud Squad (TV Series)
{{disambiguation ...
A Fraud Squad is a police department which investigates fraud and other economic crimes. *Fraud squad (United Kingdom) *Garda Fraud Squad Fraud squad may also refer to: *Fraud Squad (duo), musical partnership between Daz Sampson and with JJ Mason * ''Fraud Squad'' (film) or ''The Big Call'', 2017 Chinese crime drama directed by Oxide Pang *''Fraud Squad TV'', Canadian documentary television series aimed at raising awareness about the global problem of fraud See also *Fraud In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Squad (United Kingdom)
A Fraud squad is a police department which investigates fraud and other economic crimes, the largest of which in the United Kingdom is run by the City of London Police City of London Police This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others. Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases. The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department, where officers are normally transferred from general detective duties with the Criminal Investigations Department (CID). Some officers will be nom ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Garda Fraud Squad
The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the ''Fraud Squad'' – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the ''Garda Special Crime Operations'' branch, and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations. The Economic Crime Bureau investigates serious and complex cases of commercial fraud, money laundering, terrorist financing, cheque a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Squad (duo)
Darren "Daz" Sampson (born 28 November 1974) is a British professional football manager/scout, music producer and broadcaster. Sampson is known for his commercial dance music as part of several groups and his television appearances. He has had nine Top 30 UK singles. In 2006, he represented the UK in the Eurovision Song Contest with "Teenage Life", a top 10 hit. He also established Sporting Riff Raff Records and has continued to perform and release recordings. He has been involved as a professional football manager in the United Kingdom, continental Europe, in Asia and the USA. In May 2016, he became the North West of England scout for Scottish Championship team, Ayr United. He also has close links to Stockport County of the National League North. In February 2020, he accepted the role as first team Manager of Phuentsholing United FC, a professional soccer team of the Bhutan Premier League. Sampson was due to undertake his duties at the start of April 2020; however with the ou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Squad (film)
''The Big Call'' (; formerly known as ''Fraud Squad''), is a 2017 Chinese crime drama film directed by Oxide Pang, starring Cheney Chen, Joseph Chang, Gwei Lun-mei and Jiang Mengjie. Cast *Cheney Chen as Ding Xiaotian *Joseph Chang as Lin Yahai *Gwei Lun-mei as Liu Lifang *Jiang Mengjie Jiang Mengjie (, born 7 December 1989) is a Chinese actress. She is best known for her role as Lin Daiyu in 2010 television series '' The Dream of Red Mansions''. Personal life Jiang was born in Wuhu, Anhui on December 7, 1989. She was a grad ... as Xu Xiaotu *Jiang Chao * Cheung Siu-fai as Tan Sirong *Tony Ho *John Ching *Ken Lok as Lu Chixiong *Peng Xinchen as Lin Xiaoqin *Zuo Kan as Qiqi References External links * 2017 crime drama films Chinese crime drama films Films directed by Oxide Pang {{China-film-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Squad TV
''Fraud Squad TV'' is a Canadian half-hour documentary television series aimed at bringing awareness to the public about the global problem of fraud. The series premiered on September 24, 2007, on Court TV Canada. The show interviews real people who have been the victims of a fraud as well as experts in the field who offer tips on how to avoid becoming a victim. The series educates and thereby protects unsuspecting victims from all sorts of scams. The show is expected to begin its second season in late 2009. Each ''Fraud Squad TV'' episode is split into two fraud topics per episode. Synopsis ''Fraud Squad TV'', hosted by Tom Hnatiw (pronounced "NA-choo"), profiles a variety of cases, and offers fraud-stopping tips to prevent the average citizen from being victimized. In each episode, victims and law enforcement officers explain how they were involved in crimes leading up to the arrests of the criminals. Episodes The following is taken from the order that is indicated on the ''F ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
