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Mumbai: Girl raped, nude photos posted on internet 283 view(s) per day - Ludhiana: Elder sister, her boyfriend shot dead by youth 74 view(s) per day
- Vadodara: Watchman hacks pregnant NRI woman to death 56 view(s) per day
- Mumbai: Sex racket busted, 2 arrested 48 view(s) per day
- Bhubaneswar: Duo arrested for raping minor, circulating obscene MMS 30 view(s) per day
- Bangalore: Film City owner, it's director accused of cheating businessman of Rs 3 crore 24 view(s) per day
- Kolkata: IAS officer held for his alleged involvement in 125 crore scam 19 view(s) per day
- Mumbai: 14-year-old kidnapped, raped by neighbour 19 view(s) per day
- Kolkata: Trio youth arrested in connection with series of snatchings 18 view(s) per day
- Chennai: 23 Kg peacock feathers seized 18 view(s) per day
Pakistan Criminal Records- Lahore: FIA arrests key member of international human trafficking networkA key member of an international human trafficking network wanted in 65 cases and inquiries has been arrested by the Federal Investigation Agency (FIA), The Express Tribune has learnt. […]
- Lahore: Motorway police arrest 13 criminals, recover valuablesNational Highways & Motorway Police (N-5 Central) arrested 13 criminals involved in heinous crimes and recovered vehicles, mobile phones, and other valuables from their possession on Friday. […]
- Karachi: SIU arrests 7 gangstersSpecial Investigation Unit (SIU) of Sindh Police claimed to have apprehended seven gangsters during separate raids in various parts of the city on Friday. […]
- Islamabad: Court sends fake FIA official to judicial lockupSenior Civil Judge Shahrukh Arjumand on Friday sent an accused to judicial lockup for posing as a Federal Investigation Agency (FIA) senior official and preparing fake appointment letters of FIA with the aim to extort money from people. […]
- Lakki Marwat: 26 suspects arrestedThe security forces and police arrested 26 suspected persons during a search operation in the Afghan Refugees Camp in Gandi Khankhel on Friday, official sources said. The sources said that acting on a tip-off the security forces and police launched the search at 3am that continued till 12pm. […]
- Lahore: FIA arrests key member of international human trafficking network
- Regulatory Compliance Blog
- USA: Ponzi Scheme operator to pay more than $1.7 millionOn February 02, 2012 U.S. Commodity Futures Trading Commission (CFTC) announced that the commission obtained a federal court order requiring Anthony Eugene Linton of Tucson, Ariz., doing business as The Private Trading Pool (PTP), to pay a total of $1,776,610 in restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity p […]
- USA: South Carolina individual fined, suspended by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Tyler Jack Harris of Greenville, South Carolina has submitted a Letter of Acceptance, Waiver and Consent in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for three months. The fine must be paid eit […]
- USA: Final judgment by consent entered against Massachusetts residentOn February 02, 2012 U.S. Securities and Exchange Commission (SEC) published that the U.S. District Court for the District of Massachusetts entered a final judgment by consent on February 1, 2012, against Robert J. Therrien of Boston, Massachusetts, a defendant in a civil injunctive action filed by the Commission in July 2007. The Commission alleged in its c […]
- USA: Georgia's registered representative barred by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, James Clement Hanrahan of Alpharetta, Georgia has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. […]
- USA: Vermont individual barred by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Roger William Hayes of Vergennes, Vermont has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Hayes consented to the de […]
- USA: Ponzi Scheme operator to pay more than $1.7 million
- Fake Certificates Blog
- Charge-sheet filed against forest official for producing bogus certificate"State Times", India on 02nd February 2012 : An employee of the Forest Department has been charge-sheeted on Tuesday for producing fake graduation certificate. The Crime Branch, Jammu produced Challan FIR (First Information Report) 10/07 under section 420, 467, 468, 471 RPC Police Station Crime Branch, Jammu against one Pawan Kumar, son of Isher Da […]
- Commission appointed to investigate allegation against Vice-Chancellor"Deccan Herald", India on 31st January 2012 : Governor H R Bhardwaj on Tuesday appointed a commission headed by Justice Abhay Gohil, a retired judge of Madhya Pradesh High Court, to inquire into the allegation levelled against H Maheshappa, vice-chancellor, Visvesvaraya Technological University, that he made false claims about his academic credenti […]
- Trio held for selling fake mark-sheets"Times of India", India on 27th January 2012 : Police today claimed to have busted a gang involved in selling fake mark-sheets and degrees to students with the arrest of three persons. Diwan Narendra, Vikram and Krishna Kant were nabbed with bundles of fake mark-sheets and degrees of both under-graduate and post-graduate levels of Devi Ahilya Unive […]
- Authorities bust bogus certificate racket"Times of India", India on 31st January 2012 : Police on Monday claimed to have busted a fake marksheet racket with the arrest of four people in Washermenpet. Seals of various government departments and some screen printing equipment were seized. Jayaraman (62) of Kalmantapam in Royapuram, Perumal (72) of Royapuram, Durai Paul (52) of Neithvoyal in […]
- Authorities bust fake certificate racket"IBN Live", India on 26th January 2012 : The Task Force police arrested one person involved in selling fake certificates of various universities to candidates. Police also recovered a number of fake certificates from the accused. According to police, Task Force sleuths on Wednesday apprehended the accused Sangoji Sreenivasa Chary, who was procuring […]
- Charge-sheet filed against forest official for producing bogus certificate
- Medical License Verification
- Canada: Psychiatrist's license suspendedthechronicleherald.ca on February 01, 2012 reported that the licence of a Halifax child and adolescent psychiatrist has been suspended on an interim basis. The Nova Scotia College of Physicians and Surgeons announced the measure against Carlo Glorioso Carandang on its website today. An interim license suspension is sometimes put in place while a complaint in […]
- New Zealand: Struck off doctor to pay more than $100,000 for negligence3news.co.nz on February 02, 2012 reported that a Hamilton doctor who claimed he was the most qualified GP in the country has been ordered to pay more than $100,000 towards an investigation into a patient misdiagnosis and must be psychologically tested before ever practising again. In April last year Suresh Vatsyayann, 62, was struck off and ordered to pay $2 […]
- USA: Eye doctor due in court for hosting underage alcohol partywnyt.com on February 01, 2012 reported that a local eye doctor was due in Colonie Town Court Wednesday evening, to face charges for allegedly hosting a keg party for up to 25 minors. Dr. George Stasior is a Latham ophthalmologist, now facing two misdemeanor counts over a party at his house last summer, when prosecutors say minors were drinking from a keg pro […]
- USA: Malpractice lawsuit against medical center for negligenceoaoa.com on February 01, 2012 reported that a“dinner-plate-sized” ulcer that may have led to a 65-year-old woman’s death is the cause of a new lawsuit against Odessa Regional Medical Center. The suit, which accuses ORMC of negligence leading to Faith Bickle’s wrongful death, seeks up to $250,000 in damages and recovery of any medical expenses relating to the […]
- Pakistan: Two pharmacy owners released in fake drugs scamdunyanews.tv on January 31, 2012 reported that Federal Investigation Agency released owners of two pharmaceutical companies in fake drugs case on Supreme Court orders. The released include Dr Tahir of PharamVize and Nadir Khan of Mega Pharma. Earlier, a three-member bench of the Supreme Court headed by Justice Tassadduq Hussain Jillani heard the suo moto not […]
- Canada: Psychiatrist's license suspended
