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Fraud Squad (TV Series)
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), ''Fraud Squad'' (film) or ''The Big Call'', 2017 Chinese crime drama directed by Oxide Pang *''Fraud Squad TV'', Canadian documentary television series See also *Fraud {{disambiguation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), 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, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ... [...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 nomi ... [...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 and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Squad (duo)
Darren "Daz" Sampson (born 28 November 1974) is a British singer-songwriter, record producer and football manager. 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 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, Asia, and the United States. In May 2016, he became the North West of England scout for Scottish Championship team Ayr United F.C. He also has close links to English team Stockport County F.C. In February 2020, he accepted the role as first team manager of Phuentsholing United FC, a team in the Bhutan Premier League. Sampson was due to undertake his duties at the start of April 2020; however, with the outbreak of the COVID-19 pandemic, he remaine ... [...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 Gwei Lun-mei (; born 25 December 1983) is a Taiwanese actress. She started her acting career in 2002, with the film '' Blue Gate Crossing''. Gwei then appeared in a few more films before achieving wide recognition for the film '' Secret'', dir ... as Liu Lifang * Jiang Mengjie 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 2010s Mandarin-language films {{2010s-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 In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato .... 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
