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Questioned Document Examination
In forensic science, questioned document examination (QDE) is the examination of documents potentially disputed in a court of law. Its primary purpose is to provide evidence about a suspicious or questionable document using scientific processes and methods. Evidence might include alterations, the chain of possession, damage to the document, forgery, origin, authenticity, or other questions that come up when a document is challenged in court. Overviews Many QDE involve a comparison of the questioned document, or components of the document, to a set of known standards. The most common type of examination involves handwriting wherein the examiner tries to address concerns about potential authorship. A document examiner is often asked to determine if a questioned item originated from the same source as the known item(s), then present their opinion on the matter in court as an expert witness. Other common tasks include determining what has happened to a document, determining when a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pseudoscience
Pseudoscience consists of statements, beliefs, or practices that claim to be both scientific and factual but are incompatible with the scientific method. Pseudoscience is often characterized by contradictory, exaggerated or unfalsifiable claims; reliance on confirmation bias rather than rigorous attempts at refutation; lack of openness to evaluation by other experts; absence of systematic practices when developing hypotheses; and continued adherence long after the pseudoscientific hypotheses have been experimentally discredited. The demarcation between science and pseudoscience has scientific, philosophical, and political implications. Philosophers debate the nature of science and the general criteria for drawing the line between scientific theories and pseudoscientific beliefs, but there is general agreement on examples such as ancient astronauts, climate change denial, dowsing, evolution denial, Holocaust denialism, astrology, alchemy, alternative medicine, occultism, ... [...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 v ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2001 Anthrax Attacks
The 2001 anthrax attacks, also known as Amerithrax (a portmanteau of "America" and " anthrax", from its FBI case name), occurred in the United States over the course of several weeks beginning on September 18, 2001, one week after the September 11 terrorist attacks. Letters containing anthrax spores were mailed to several news media offices and to Democratic Senators Tom Daschle and Patrick Leahy, killing five people and infecting 17 others. According to the FBI, the ensuing investigation became "one of the largest and most complex in the history of law enforcement". A major focus in the early years of the investigation was bioweapons expert Steven Hatfill, who was eventually exonerated. Bruce Edwards Ivins, a scientist at the government's biodefense labs at Fort Detrick in Frederick, Maryland, became a focus around April 4, 2005. On April 11, 2007, Ivins was put under periodic surveillance and an FBI document stated that he was "an extremely sensitive suspect in the 2001 ant ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nina Wang
Nina Wang, born Kung Yu Sum () 29 September 1937 – 3 April 2007) was Asia's richest woman, with an estimated net worth of US$4.2 billion at the time of her death. She was the widow of Hong Kong chemical magnate Teddy Wang, who was kidnapped and disappeared in 1990. Early life Kung Yu Sum was born in Shanghai to parents from Wenzhou, and was a childhood playmate of Teddy Wang, whose father Wang Din-shin, a Wenzhounese businessman, established a paint and chemical business. The Wangs moved to Hong Kong, and the business became the Chinachem Group, eventually one of Hong Kong's largest and most powerful companies based on a lucrative pharmaceutical division. In 1948, when she was 11 and he 15, they renewed their friendship, and in 1955 they married. Nicknamed "Little Sweetie" ("Siu Tim Tim" or "小甜甜" in Cantonese), she was noted for her two pigtails and her love of dressing in traditional Chinese dresses. At the time of her death, she was the richest woman in Asia and the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yellowcake Forgery
The Niger uranium forgeries were forged documents initially released in 2001 by SISMI (the former military intelligence agency of Italy), which seem to depict an attempt made by Saddam Hussein in Iraq to purchase yellowcake uranium powder from Niger during the Iraq disarmament crisis. On the basis of these documents and other indicators, the governments of the United States and the United Kingdom asserted that Iraq violated United Nations sanctions against Iraq by attempting to procure nuclear material for the purpose of creating weapons of mass destruction. Abbreviated timetable The first report of these documents was in a Central Intelligence Agency (CIA) Senior Executive Intelligence brief dated 18 October 2001, entitled: "Iraq: Nuclear Related Procurement Efforts." This information was not considered to be certain and not much was done to promote this claim right away. These documents were sent to the CIA office in Rome by SISMI. On 10 May 2002, the CIA's Office of Near E ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
ImClone Stock Trading Case
A U.S. Securities and Exchange Commission and U.S. Attorney probe of trading in the shares of ImClone Systems resulted in a widely publicized criminal case, which resulted in prison terms for businesswoman and television personality Martha Stewart, ImClone CEO Samuel D. Waksal and Stewart's broker at Merrill Lynch, Peter Bacanovic. History ImClone's stock price dropped sharply at the end of 2001 when its drug Erbitux, an experimental monoclonal antibody, failed to get the expected Food and Drug Administration (FDA) approval. It was later revealed by the U.S. Securities and Exchange Commission that prior to the announcement (after the close of trading on December 28) of the FDA's decision, numerous executives sold their stock. ImClone's founder, Samuel D. Waksal, was arrested in 2002 on insider trading charges for instructing friends and family to sell their stock, and attempting to sell his own. His daughter, Aliza Waksal, sold $2.5 million in shares on December 27. His father, Jack ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Killian Memos
The Killian documents controversy (also referred to as Memogate or Rathergate) involved six documents containing false allegations about President George W. Bush's service in the Texas Air National Guard in 1972–73, allegedly typed in 1973. Dan Rather presented four of these documents as authentic in a ''60 Minutes II'' broadcast aired by CBS on September 8, 2004, less than two months before the 2004 presidential election, but it was later found that CBS had failed to authenticate them. Several typewriter and typography experts soon concluded that they were forgeries. Lt. Col. Bill Burkett provided the documents to CBS, but he claims to have burned the originals after faxing them copies. CBS News producer Mary Mapes obtained the copied documents from Burkett, a former officer in the Texas Army National Guard, while pursuing a story about the George W. Bush military service controversy. Burkett claimed that Bush's commander Lieutenant Colonel Jerry B. Killian wrote them, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Himmler
Heinrich Luitpold Himmler (; 7 October 1900 – 23 May 1945) was of the (Protection Squadron; SS), and a leading member of the Nazi Party of Germany. Himmler was one of the most powerful men in Nazi Germany and a main architect of the Holocaust. As a member of a reserve battalion during World War I, Himmler did not see active service, and did not fight. He studied agriculture in university, and joined the Nazi Party in 1923 and the SS in 1925. In 1929, he was appointed by Adolf Hitler. Over the next 16 years, he developed the SS from a 290-man battalion into a million-strong paramilitary group, and set up and controlled the Nazi concentration camps. He was known for good organisational skills and for selecting highly competent subordinates, such as Reinhard Heydrich in 1931. From 1943 onwards, he was both Chief of German Police and Minister of the Interior, overseeing all internal and external police and security forces, including the Gestapo (Secret State Police). H ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The National Archives (United Kingdom)
The National Archives (TNA, cy, Yr Archifau Cenedlaethol) is a non-ministerial government department, non-ministerial department of the Government of the United Kingdom. Its parent department is the Department for Digital, Culture, Media and Sport of the United Kingdom of Great Britain and Northern Ireland. It is the official archive of the UK Government and for England and Wales; and "guardian of some of the nation's most iconic documents, dating back more than 1,000 years." There are separate national archives for Scotland (the National Records of Scotland) and Northern Ireland (the Public Record Office of Northern Ireland). TNA was formerly four separate organisations: the Public Record Office (PRO), the Royal Commission on Historical Manuscripts, Historical Manuscripts Commission, the Office of Public Sector Information (OPSI) and Office of Public Sector Information, His Majesty's Stationery Office (HMSO). The Public Record Office still exists as a legal entity, as the enabl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Court Of Pakistan
The Supreme Court of Pakistan ( ur, ; ''Adālat-e-Uzma Pākistān'') is the apex court in the judicial hierarchy of the Islamic Republic of Pakistan. Established in accordance to thePart VIIof the Constitution of Pakistan, it has ultimate and extensive appellate, original, and advisory jurisdictions on all courts (including the high courts, district, special and Shariat court), involving issues of laws and may act on the verdicts rendered on the cases in context in which it enjoys jurisdiction. In the court system of Pakistan, the Supreme Court is the final arbiter of legal and constitutional disputes as well as final interpreter of constitutional law, and the highest court of appeal in Pakistan. In its modern composition, the Supreme Court is incorporated of Chief Justice of Pakistan, sixteen justices and two ''ad hoc'' who are confirmed to their appointment by the President upon their nominations from the Prime Minister's selection based on their merited qualifi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers Case
The Panama Papers case (officially titled ''Imran Ahmed Khan Niazi v. Mian Muhammad Nawaz Sharif''), or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned the court in the aftermath of the Panama Papers leak, which uncovered links between the Sharif family and eight offshore companies. The Court initially ordered the formation of a joint investigation team (JIT) to inquire into allegations of money laundering, corruption, and contradictory statements by Sharif and his relations in a 3–2 split decision on 20 April 2017, with the dissenting judges ruling that Sharif be disqualified. After the JIT submitted its report and subsequent arguments were heard, the Court disqualified Sharif from holding public office by unanimous verdict. The case has been described as the most publicized ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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