72 Sentences With "fraud squad" | Random Sentence Generator

A spokesman for the police fraud squad declined to comment.

"These kids have grown up with computers," said Lt. Timothy Fenfert, who leads the Police Department's Special Fraud Squad in Brooklyn.

Ireland's Director of Public Prosecutions (DPP) and police fraud squad opposed a request for bail on the grounds that Drumm was a flight risk.

He approached Italy's carabinieri art theft and fraud squad, as well as journalists with a national news agency, and eventually prosecutors picked up the case.

Danske Bank hired the former head of Denmark's intelligence agency and fraud squad, Jens Madsen, in September to help it in its effort to counter money laundering.

In the spring of 2017, more than four years after Williams first began billing insurers, one of them, United, finally brought him to the attention of the FBI's heath care fraud squad.

His latest remarks on the popular vote are likely to ignite further ire from Democrat leaders, and add to the ongoing controversy surrounding Trump's "voter fraud squad," which had its first official meeting on Wednesday.

The head of the fraud squad, Morten Jacobsen, told Reuters the squad had received the report from the business authority and would look thoroughly into it before deciding whether there was a basis for raising a court case.

Fraud squad Sergeant Michael McKenna told the court that Drumm had deliberately placed himself beyond the reach of investigators and that it was only after being refused bail twice in the United States that he had decided to consent to his extradition.

"Challenges continue for Phoenix Airways" , SKN News, August 18, 2014. In March 2015, the company's CEO was arrested by the Barbados Fraud Squad."Airline CEO held by Fraud Squad", The Daily Nation, March 20, 2015.

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.

He rented her a luxury apartment and they conspired to transfer £8 million into an offshore account, before the two were arrested by the City Fraud Squad.

The following is taken from the order that is indicated on the Fraud Squad TV website. The original airdate order and season one DVD release order are different.

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.

Commitment to the Community, Specials magazine published by Story Worldwide for the Home Office (Summer 2006) The City of London Police recruits accountancy specialists to work directly for its fraud squad.

A Fraud squad is a police department which investigates fraud and other economic crimes. The largest Fraud Squad in the United Kingdom is run by the City of London Police who are responsible for policing London's and the UK's main financial hub. The Fraud Squad is 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 Ministry of Defence Police (MDP) also maintains a sizeable Fraud squad within its CID. This squad investigates serious fraud and corruption offences against the Ministry of Defence. Because of the scale of the MoD's annual budget, even a very small percentage lost to criminal activity has the potential to be a considerable sum. The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD.

FitzPatrick has been featured on Fraud Squad TV, ABC World News and WTTW's Chicago Matters. He has been interviewed live on CBC's Marketplace. He has been quoted in newspapers and journals, including The Wall Street Journal and The New York Times.

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.

Love was reportedly made several offers to end the auction early (including a Ferrari sports car), but turned them down believing that the 1 million bid was real. The day before the auction ended eBay's fraud squad cancelled the account, denying him the chance to see if the top bid was genuine.

Investigations into bribery allegations against councillors by the NSW Fraud Squad and the Ombudsman did not result in any charges being laid against any councillor or member of staff. Warringah Council was returned after elections in early 1987 and resulted in 7 Councillors from the previous Council being returned to office, including the Shire President, Ted Jackson.

She appeared in the TV series Fraud Squad as Detective Sergeant Hicks in 1969–70. In 1972, she played Olivia in Twelfth Night; Punch commented on "Joanna Van Gyseghem's Olivia, veering from intimations of imperiousness to anticipations of lechery with great charm and fine technical control".Henry Mayhew, Mark Lemon, Tom Taylor, eds., Punch vol. 263 (1972), p.

Consider your verdict () published by New Holland Publishers Pty, Limited Following an extensive Queensland Fraud Squad investigation, the Queensland Police advised the Queensland Director of Public Prosecutions that no offence had been committed. Ettridge used his own money for his legal defense, on the understanding that One Nation would repay him, but he states that he has never been repaid.

He took up umpiring full-time after retiring from a 25-year career with the Nottingham city police force, where he was a detective sergeant – he was nicknamed "Serge" on the field – in the Fraud Squad. He also stood in 16 One Day International matches and officiated at 11 Tests before retiring. Plews died of renal cancer on 19 October 2008.

The Specialist, Organised & Economic Crime Command is a unit within the Gangs and Organised Crime group of Specialist Crime & Operations within London's Metropolitan Police Service. The unit's main responsibility is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes which require specialist knowledge and training to investigate. The unit was previously known as the Fraud Squad, or by its previous Specialist Operations designation, SO6.

A memo written in 1997 by WA police fraud squad Detective Sergeant David McAlpine stated that police suspected that the association was used by Wilson and Blewitt to allegedly fraudulently obtain over $400,000 from major construction companies. At the time, a police investigation did not lead to any charges being laid, and the police decided not to take any further action. However, after new evidence emerged during 2012, Victorian police reopened the investigation.

Hurst appeared in fifteen films in the 1950s and '60s. By the early 1960s she began to act frequently in both British and American television series. She had roles in The Pursuers (1961), Public Eye (1966), The Baron (1967), Man in a Suitcase (1968), Detective (1968), Market in Honey Lane (1967), The Troubleshooters (1969), Fraud Squad (1970), The Persuaders! (1971), Dixon of Dock Green (1968–71), The Flaxton Boys (1971), and General Hospital (1972–75).

Olisa joined Surrey Police in 1982 after graduating from Royal Holloway, University of London. In 1990 he transferred to the City of London Police as a detective inspector in the Fraud Squad. In 2003, Olisa was seconded to the Home Office working in the Office for Criminal Justice Reform helping to develop models to improve the effectiveness of Stop and Search. In 2005 he was awarded a PhD in criminology by the London School of Economics.

Hansard 11 March 2008 Website accessed 27 May 2008 The organisation is considered of sufficient importance to be mentioned by name in the fraud prevention policies of many Local AuthoritiesNorth Warwickshire BC Policy Website accessed 27 May 2008 and Department for Work and Pensions newsletters. HB Direct - May 2007 Website accessed 27 May 2008 Although referred to under Fraud Squad in this encyclopaedia as an investigation unit, this is not strictly the case, although members do liaise during investigations.

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 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.

In the pilot episode, she is introduced as a temporary replacement for Duncan, but later earns a permanent place on the team. She is a former member of the Fraud squad, and was also an undercover operative of the Secret Service with Nick. Jennifer considers herself married to the job, with Nick being her only genuine love interest over the course of the show. In spite of this, she demonstrates a compassionate and protective demeanour, particularly in relation to cases with children.

As the capacity of the old South Stand had been limited to 4,500, the total capacity of Hampden had been reduced to approximately 37,000. With Celtic Park also undergoing extensive redevelopment to become all-seater, Celtic spent the 1994–95 season groundsharing at Hampden, at a cost of £500,000 rent. The final stage of the renovation began in November 1997, with its £59 million cost funded by the National Lottery. There was a cost overrun and a fraud squad investigated alleged financial irregularities.

The Daily Quiz!, presented by Kat Shoob, launched on 13 March 2006 and was produced by Big Game TV Productions. & UKTV On 19 May 2006, officers from the Fraud Squad raided the offices of Big Game TV, makers of The Daily Quiz! after a BBC Radio 4 investigation for the You and Yours programme found that receptionists were told to ignore all incoming calls for long periods of time while 150–200 calls per minute were clocked up at 75p a time.

UPAC was established by the government of Quebec on February 16, 2011, to coordinate the efforts of six teams: Opération Marteau, the contractual verification team of the Ministry of Municipal Affairs, the anti- fraud squad of Revenu Québec, the anti-collusion unit of Transports Québec, Régie du Bâtiment investigators as well as Commission de la construction du Québec inspectors. The UPAC team of over 350 people has an operating budget is $30 million. It reports to the Ministry of Public Security.

Minutes after the report was tabled, Urban resigned rather than face all-but-certain expulsion. A by-election for Darling Range was held on 23 June, with the Liberal candidate Alyssa Hayden winning the seat. On 21 September 2018, Urban was arrested by the Western Australia Police major fraud squad and charged with twelve offences, including forgery and attempted fraud over applications he made to WA Police, and five false evidence charges relating to information given to the parliamentary committee.

All new CIB detective appointees were required to attend a course of training that includes lectures by senior experienced detectives, films and practical application. The Company Squad was reorganised as the Fraud Squad. On 27 March Constable Douglas Gordon was shot and killed attending a domestic disturbance at Inala, in south Brisbane. On 26 June the Crime Prevention Bureau commences operation, for the purpose of providing two police officers in a full-time capacity to impart security and personal safety advice to community members.

Christopher Falkenberg is a security expert and the founder and president of Insite Security, Inc. (dba Insite Risk Management), a firm that addresses the security needs and protection of global corporations, asset managers, family offices and private clients. He is a former Special Agent United States Secret Service and litigator at Davis Polk & Wardwell. Falkenberg worked for the Secret Service Forgery Squad and eventually for the Bank Fraud Squad at the New York Field Office in Manhattan and at JFK Airport from 2000 to 2005.

Australian Islamic College was raided by 28 fraud squad officers and ten investigators from the Department of Education, Science and Training investigations unit on 18 October 2013. Abdallah Saad Magar and the Principal Aziz Magdi were charged with fraud offences against the governments of Australia and Western Australia. The charges related to falsifying records to indicate that more students were attending the school than actually were and thereby obtaining money for the school that they were not entitled. The amount that was alleged to have been obtained fraudulently was A$3.16 million.

Miller received a knighthood in the 1976 Prime Minister's Resignation Honours list. However, rumours were already growing that the financial dealings of his companies had not been legitimate, and his inclusion in the list was criticised. Investigations uncovered the siphoning off of large sums from the Peachey Property Corporation, and Miller was forced from the chairmanship and eventually off the Peachey board entirely in early 1977. The Fraud Squad and Department of Trade launched investigations, and Miller was served with four writs seeking restitution of funds he had allegedly taken.

As the Bus Stop project was folding, in 2000, Daz Sampson formed a duo with JJ Mason. As Fraud Squad, the duo released "Together (We Can Make It)" which was popular in European night clubs, and was a hit single in France, spending seven weeks in the official French singles chart. JJ Mason made many remixes of Daz Sampson and Rikki and Daz songs, including "The Woah Song" and "Teenage Life". Daz Sampson and JJ Mason would return in 2006 with two releases under the name Sampson & Mason, "The Crown" and "The Feeling".

On 30 September 1984, less than a year after the Brink's-Mat robbery, the banking and gold-trading arm of Johnson Matthey (Johnson Matthey Bankers Ltd) collapsed and was taken over by the Bank of England to protect the integrity of the London gold markets. Losses amounted to over $US300 million. The bank had made very large loans to fraudsters and insolvent businesses over several years, and had serious and unexplained gaps in its records. The fraud squad was called in to investigate the bank and certain customers.

While the fraud squad investigated, Robert Maxwell and Ken Bates stepped in, at Jobson's request, to lend the necessary money to the club to repay its Christmas savers. The club was now over £800,000 in debt. Johnson was banned by the FA from any future involvement in football, having simultaneously been in control of Southend, Rotherham and Bournemouth. Johnson was cleared of all charges at Chelmsford Crown Court and has never received the monies he personally invested in the misplaced Christmas fund and lost his shares in a further court case to the SUFC board.

When the series began, Jennifer was new to Homicide and had previously been in the Fraud squad. She was meant to only be a temporary replacement for Duncan Freeman but eventually became a permanent member of the Homicide Squad. In the season 1 episode "Lie Down With Dogs" Jennifer suffered a traumatic event when she had to shoot a teenage boy dead in self-defense. However in the next episode The Return, a meeting with the boy's mother, who eventually understood that Jennifer had no choice, helped her overcome this.

He has narrated television documentaries such as Homes from Hell, Empire's Children, Too Poor for Posh School?, The Great Sperm Race, Forest Elephants: Rumble in the Jungle, Surgery School, and Elsa: The Lioness That Changed the World. In 2011, he provided the narration for a series about the Royal Navy flagship , 125 Years of Wimbledon: You Cannot Be Serious, and Fraud Squad. He has also provided the voice-over for many TV and radio advertisements, and stars as lead character Trevor Belmont in the Netflix animated series Castlevania.

Mrs. Mary Elizabeth Jennifer Rachel Abergavenny "Betty" Slocombe (née Yiddell), portrayed by Mollie Sugden was the senior in the ladies department. Born in 1926 in Blackpool. She frequently sported elaborate hairstyles with brightly coloured rinses ranging from blue to more outrageous shades. Mrs Slocombe's husband left her, or was possibly arrested by the Fraud Squad (although viewers are finally introduced to him in the second series of Grace & Favour), and she lived with her cat, Tiddles, which she referred to as "my pussy"; this was the source of many a double entendre, most of which Mrs Slocombe herself completely missed.

The MPS' was then called SO6. Staffed by about 140 detectives, specialised teams within the Squad included the Commercial Crimes Intelligence Bureau, a Financial Investigations Unit, the Fraud Prevention Office, a Surveillance Unit, a Crime Management Unit and a fledgling Computer Crime Unit. In October 2000, the Fraud Squad was renamed Economic and Specialist Crime as part of the Specialist Crime Directorate, and its remit was expanded substantially to cover a wider range of financial and economic crime and fraud. Several other autonomous units, such as the Arts and Antiquities Squad, were merged with the new unit.

Cardona has been based in the United Kingdom for much of his career. His best-known work is with his working partner David Mitton; their productions include Thomas the Tank Engine & Friends, which Cardona produced until 1986 (the second series), and Tugs, which ran for 13 episodes. Cardona has also worked on other British TV series such as The Flaxton Boys, The Four Feathers, Thriller, Fraud Squad, Crime of Passion, Emmerdale and Virgin of the Secret Service. In the early 1990s, he moved to Canada, where he worked on the children's series Theodore Tugboat as a director.

BIG Game TV! was the subject of a City of London Police investigation brought by the BBC Radio 4 programme You and Yours in May 2006 over allegations that receptionists were told to ignore all incoming calls for long periods of time while 150-200 calls per minute were clocked up at 75p a time.BIG Game TV - The Fraud Squad Raids by the BBC for the BBC Radio 4 programme You and Yours, broadcast May 19, 2006, retrieved May 27, 2006. NTL subsequently removed the channel from their channel line-up on the 7th of June.

During the trial Oyston also claimed he was the victim of a long-running conspiracy by two government ministers, and that a "very nasty campaign" had been waged against him for up to twelve years. Oyston claimed that at one time he was being investigated by the Fraud Squad, the Inland Revenue, the Drugs Squad, the City's regulatory takeover body Imro, international private investigators, The Sunday Times and other newspapers. He told his defence counsel Anthony Scrivener, QC, that he had been cleared of wrongdoing. In 1989, he had won substantial damages, costs and an apology from The Sunday Times.

O'Sullivan was educated at St Joseph's Catholic Primary School at Wandal and the Christian Brothers' College, Rockhampton (now The Cathedral College, Rockhampton). Upon leaving school, he was employed as an office boy at the Rockhampton Morning Bulletin and The Longreach Leader newspapers before joining a road construction crew building the Beef Development Road from the Five Ways north of Cloncurry to the Gregory River Crossing. O'Sullivan joined the Queensland Police Service (QPS) in 1976. His career commenced in Brisbane serving in Inala, the City Beat, the Metro Criminal Investigation Bureau (CIB), the Burglary Unit, the Fraud Squad and the Drug Squad.

Virtual offices, fake receptionists and fake testimonials are used, and telemarketers cold call victims with misleading claims of high returns. Victims say the betting and investment software does not work and they lost their money when the companies suddenly closed. In 2011, private investigator, Ken Gamble, acting on behalf of groups of victims, provided evidence of millions of dollars' worth of fraud to the Queensland Police Service, but says the fraud squad failed to investigate. In late 2014 it was announced Queensland's Crime and Corruption Commission had taken over investigation of several Gold Coast boiler room scams due to allegations fraudsters were receiving police protection.

Moore joined the police force in 1955, following a period of National Service in the Royal Air Force and the Royal Naval Volunteer Reserve. He was a member of the Criminal Investigation Department of the City of London Police, but also served in the City Fraud Squad and Regional Crime Squads, and was promoted through the ranks. As Commander, he oversaw the investigation into the death of Roberto Calvi, dubbed "God's Banker", in June 1982. In July that year, Moore gave evidence in the trial of two City of London Police officers, held as part of Operation Countryman, in which he denied corruption allegations made by one of the defendants.

Gers bought his first guitar during one of those visits, in a music store in Zlotów close to Pila Gers met his Polish family again after 34 years at a 2011 concert in Warsaw Gers is a fan of Hartlepool United and used to stand in the Mill House Terrace at Victoria Park on match days. Gers is a graduate of the English Martyrs School and Sixth Form College. Gers had an uncredited part in the BBC drama The Paradise Club in 1990, appearing as the lead guitarist of a band called Fraud Squad. He appeared in the 2010 fan-made Iron Maiden documentary Maiden Heaven.

Carlton Cushnie, Versailles’s then Chairman and Chief Executive, and Frederick Clough, the Finance Director, surrendered themselves to the Metropolitan Police Fraud Squad to face charges of Fraudulent Trading contrary to Section 458 of the Companies Act 1985. Frederick Clough's personal assistant, Lorraine Jones, was additionally charged with aiding and abetting, counselling and procuring Carlton Cushnie and Frederick Clough to commit Fraudulent Trading. An investigation revealed that phony transactions made up more than 80% of Versailles Group plc's turnover in each year from 1992 to the end of 1999 and that Cushnie had profited £29m by selling his shares in Versailles prior to its insolvency.

Jackie Malton (born 1951Duncan Campbell, The Observer, 22 January 2012, The cop and the robber – a unique friendship ) is a UK television script consultant and former senior police officer best known for being the inspiration for the character of DCI Jane Tennison in the Prime Suspect drama written by Lynda La Plante. Malton's police career, initially in the Leicestershire and then the Metropolitan Police Forces, was notable for her rise within the ranks of a very male, heterosexual establishment while being a woman detective who was openly gay. Malton worked in a number of areas, including The Flying Squad, Murder Squad and Fraud Squad. She also acted as a whistle-blower against police corruption in the 1980s.

His best-known compositions are in the field of TV theme music. Under the pseudonym Robert Earley he wrote the themes for Public Eye and the later series of Special Branch, and under the pseudonym E. Ward composed the theme music for the 1969 television series Fraud Squad. Sharples' other TV credits include themes for The Rivals of Sherlock Holmes, the early 1970s Thames series Man At The Top and the 1975 BBC documentary series The Explorers, as well as incidental music to Follyfoot. He is perhaps best known as the musical director on the talent show Opportunity Knocks, whose host Hughie Green would routinely refer to him as "Uncle Bob" Sharples.

Ernest Radcliffe Bond, OBE, QPM, (1 March 1919 – 20 November 2003), also called Commander X, was a British soldier, and later policeman famous for his service in the Metropolitan Police Service. Bond experienced the Fraud Squad, the Flying Squad, the Murder Squad, and became the first commander of the newly formed Bomb Squad (later the Anti-Terrorist Branch, now merged into Counter Terrorism Command). His notable achievements in the bomb squad were negotiating the rise of The Angry Brigade, eventually jailing several members. The other major event he negotiated as commander with the Bomb Squad was the Balcombe Street siege, in which two people were taken hostage by four Irish Republican Army members, who demanded a plane to Ireland.

The growth in computer crime during the 1980s and 1990s caused law enforcement agencies to begin establishing specialized groups, usually at the national level, to handle the technical aspects of investigations. For example, in 1984 the FBI launched a Computer Analysis and Response Team and the following year a computer crime department was set up within the British Metropolitan Police fraud squad. As well as being law enforcement professionals, many of the early members of these groups were also computer hobbyists and became responsible for the field's initial research and direction. One of the first practical (or at least publicized) examples of digital forensics was Cliff Stoll's pursuit of hacker Markus Hess in 1986.

Another engineering firm, Petrocon, attempted a hostile takeover of Wilkes and highlighted what it said were Hinchliffe's excesses, but the takeover failed in 1992. In the early 1990s, the West Midlands fraud squad arrested Hinchliffe without charge when investigating another company, WB Industries, who he had had property dealings with. He left Wilkes, receiving £533,000 in severance pay; he received a further £131,000 from a computer services company Lynx Holdings when he was forced to resign his chairmanship of that firm by the board. After leaving Wilkes in 1992, he unsuccessfully took on several other companies in tennis court surfacing, soccer kits, and retail, including Shoesave, renamed to Echolake Properties, Bukta Sportswear, and surfacing company En-Tout-Cas, renamed to Boxgrey.

Sonko joined the Gambia Police Force in 1982 and was promoted to the rank of Corporal in 1984, and to Cadet Officer in 1988. He studied at the Nigerian Police Training School in 1990, and, upon his return in 1991, he helped to found the Police Intervention Unit (PIU) and was posted to Barra Police Station in the North Bank Region. He was appointed as the force's first Public Relations Officer (PRO) in 1993 and was posted to Kanifing Division as second- in-command in 1994. In 1995, he became the officer commanding Kanifing Division. In 1998, Sonko became the officer commanding the Fraud Squad, and the next year he was appointed as Crime Management Coordinator (CMC) at the rank of Assistant Superintendent of Police (ASP).

According to a US diplomatic cable, Paulwell was at the centre of a scandal after it emerged that the Jamaican government had accrued a bill of more the US$3.95 million for the distribution of some four million energy saving fluorescent light bulbs donated by the Government of Cuba to the people of Jamaica. The matter was turned over to the Jamaican Director of Public Prosecutions and the Fraud Squad following allegations that Paulwell, the then-Minister of Energy, Industry and Commerce, and Kern Spencer, then- Minister of State within the Energy Ministry, awarded lucrative contracts for nationwide distribution of the bulbs to two companies which only recently had been incorporated by personal friend or relatives. A government investigation into the affair absolved Paulwell of any wrongdoing.

Sir James William Donald Crane (1 January 1921 – 29 November 1994) was a British police officer who served as HM Inspector of Constabulary from 1976–79; and HM Chief Inspector of Constabulary for England and Wales 1979-82. After wartime service with the Royal Hampshire Regiment, he joined the Metropolitan Police in 1946.‘CRANE, Sir James (William Donald)’, Who Was Who, A & C Black, an imprint of Bloomsbury Publishing plc, 1920–2016; online edn, Oxford University Press, 2014 ; online edn, April 2014 accessed 15 May 2016 By the early 1970s he was the Commander of the Fraud Squad . He was promoted to Deputy Assistant Commissionerjusticeinspectorates and it was in this role that on 19 July 1972 he began the Poulson investigation.

It was not until 1983 that the board had a good overview of the property ventures, at which point, depending on the basis for valuing the properties, the company was close to insolvent. The board hoped for a merger with Perpetual Trustees (which could have suited Perpetual since a trustee company failure might have resulted in new regulations on them) but in the end TEA was wound up. Its trustee operations were taken over by the ANZ Bank and very little information on the collapse was provided to shareholders, or the public, until a government inspector's report in 1990. The lengthy criminal investigation into the activities of directors and others involved in the collapse was conducted by two detectives from the Victoria Police Fraud Squad, Detective Sergeant Jim Holcombe and Senior Detective Mick Nott.

When Bond was released from his imprisonment by the Axis, he was demobilised in 1946 and entered the Metropolitan Police with the warrant number 128434, realising his pre-war ambition. He was 'on the beat' for 2 years, working in Lambeth with 'M' division. His division became 'E' division, patrolling Holborn, when he decided to enter the Criminal Investigation Department (CID) in 1948. He experienced another promotion in 1957, to become a Detective Sergeant; "he began to develop a reputation for his discerning skill as a detective." Bond rapidly experienced both the Fraud Squad and the Flying Squad; and in 1963 joined the Murder Squad at the rank of Detective Inspector. Bond joined the Bomb Squad, newly formed in January 1971 due to concern over The Angry Brigade.

In addition to Kelly Llorenna, Karen Parry has also provided vocals for the act, including on their 2002 No. 3 UK hit, "Shooting Star" Jo James is another singer who provided vocals for their releases, "Field of Dreams" and a remix of the Whitney Houston hit "I Wanna Dance With Somebody". They have also produced a remix of Ayumi Hamasaki's song "July 1st" which peaked at No. 3 on Japan's Oricon album chart. Band member and Bus Stops's main vocalist Daz Sampson went on to represent the United Kingdom at the Eurovision Song Contest 2006 with "Teenage Life". He has also had chart success as part of Fraud Squad (with JJ Mason), Rikki & Daz (with Ricardo Autobahn), with Barndance Boys (also with Matthews) and in Uniting Nations (with Paul Keenan).

In 1999 McMillan-Scott was singled out by ‘whistleblower’ Paul van Buitenen for his role in the 1999 fall of the European Commission. After McMillan-Scott's discovery of fraud in the EU Commission's tourism unit during the 1990 European Year of Tourism, which McMillan-Scott had initiated, he campaigned for reform and in 1995 caused the first-ever raid by Belgium's fraud squad on the Commission. After a report by a panel of independent Wise Men, the Commission was later accused of serious irregularities, nepotism and allegations of fraud leading to the resignation of President Jacques Santer and all his commissioners in 1999. His 'Golden Fleece' campaign against fraud and malpractice in the Costa villa and timeshare market won wide support, leading to the EU Timeshare Directive in 1994.

He played the character of the Duke of Exeter in the whole series of the 8 Shakespeare 'History' plays which were performed at the R.S.C. in 1964. In 1965 he appeared in the outstandingly successful RSC production of Gogol's The Government Inspector at the Aldwych Theatre, London, with Paul Scofield, Eric Porter, Paul Rogers, Stanley Lebor, Bruce Condell and other outstanding Shakespearian actors of the period Burton's television roles included Big Breadwinner Hog, Warship, The Duchess of Duke Street; The Doombolt Chase; Upstairs, Downstairs, Public Eye, Minder (Gunfight at the O.K. Laundrette) and Fraud Squad. His more contemporary theatre roles included How the Other Half Loves and Educating Rita. He would have been best known amongst the British public for his role as Commander Mark Nialls, captain of the fictional in the BBC television drama Warship.

The book mostly concentrates on Ella's attempt to get funding for her friends' film company for a documentary about the restaurant Quentins. She struggles to get over Richardson, whom she still loves, and with whether or not to give the fraud squad access to a laptop he left in her possession. Eventually, her efforts to get funding lead her to meet a new man, Derry King, an American businessman with an Irish heritage which he hates because of the way his drunken Irish father treated him and his mother. Smaller plot points revolve around the background of Patrick and Brenda Brennan (the managers of Quentins), Ella's girlfriends Deirdre and Nuala, and many of the regulars at the restaurant; the main plot is interspersed with various vignettes in the lives of people who had been in contact with the restaurant in one way or another, these interweaving with each other and with Ella Brady's life in various unpredictable ways.

Following claims by a whistleblower that the club was keeping a second set of books, the NRL conducted an investigation in late 2009 and early 2010. After initially denying the claims, Storm officials confessed on 22 April 2010 that the club had committed serious and systematic breaches of the salary cap for the last five years by running a well-organized dual contract and bookkeeping system which left the NRL ignorant of $3.78 million in payments made to players outside of the salary cap, including $303,000 in 2006, $459,000 in 2007, $957,000 in 2008, $1.021 million in 2009 and $1.04 million in 2010. As a club's compliance with the NRL salary cap is supported by statutory declarations, the club's owners requested that fraud and perjury charges be laid against those responsible and stated that any person who knew of the breach would be expelled from the club. The Victorian Fraud Squad began preliminary investigations on 23 April, and the Australian Securities and Investments Commission also made preliminary investigations and indicated an interest in investigating breaches of the Corporations Act.

On 30 April 2008, members of the police fraud squad conducted a raid on the offices of The Sunday Times--an unusual event for Australian mainstream media--following a state government complaint that confidential cabinet information had been leaked to the paper.ABC News WA Police raid Sunday Times newspaper office 30 April 2008AAP report MPs to investigate raid on WA newspaper Sydney Morning Herald, 8 May 2008 An upper- house select committee inquiryWA Legislative Council Select Committee into the Police Raid on the Sunday Times 7 August 2008 subsequently found that no direction had been given to police by any minister, parliamentarian or staffer; and that "the police over-reacted in what should have been a routine search".ABC News Raid on The Sunday Times an 'over-reaction' 9 April 2009 The committee's findings included criticism of the Western Australian Department of Premier and Cabinet and the Corruption and Crime Commission. It also recommended "that the Attorney General continue to pursue the introduction of shield laws for journalists".

Waters was born in Bournemouth, Hampshire to Albert Edward and Florence May Waters. She made her professional stage debut in 1960 in the title role of a pantomime version of the classic story of Cinderella at the Adelphi Theatre. The following year she made her first film appearance as Jackie in Lance Comfort's Touch of Death and she portrayed the role of Tilda Mullen in the original West End production of Jule Styne's Do Re Mi at the Prince of Wales Theatre. She remained highly active in London theatre throughout the 1960s in everything from musicals to classic plays to original stage works. Some of her more notable appearances during this time include Beatrice in William Shakespeare's Much Ado about Nothing (1962) at the Old Vic Theatre, Ruth Condomine in the original West End production of Noël Coward's High Spirits (1964) at the Savoy Theatre, Polly Peachum in John Gay's The Beggar's Opera (1968) at the Apollo Theatre, and Miss Ethel Monticue in Margaret MacKenzie's The Young Visitors (1968) at the Piccadilly Theatre. Waters also appeared in the 1968 horror film Corruption and made several television appearances as a guest artist, including work on Crane (1964), The Rat Catchers (1966), The Saint (1967), and Fraud Squad (1969) among others.

His television work includes Derek in the factory-set "Lena, O my Lena" by Alun Owen for Armchair Theatre directed by Ted Kotcheff (1960), Ashton in Doctor Who (The End of Tomorrow) directed by Richard Martin (1964), Nobby in The Coming Out Party (the Wednesday play) (1965), Guido in The Big Spender (1965-66), Dr. Lassiter / Willy / Nobby Clark in Dixon of Dock Green (1966 / 68 / 72), Rogers in The Saint (1967), Colour Sgt. O'Brien in the Thames TV series Frontier (1968), D.I Gamble in ATV's Fraud Squad (1968-70), Mick in Sling Your Hook (the Wednesday play) (1969), Martin Stewart in The Patriot Game by Dominic Behan, Thames TV directed by Piers Haggard (1969), Mallory in Callan (1970), O'Neill in Elizabeth R (1971), Ryder in The Persuaders (1971), Reagan in the Protectors (1972), Edward Hammond in BBC TV series, The Brothers (1972-77), Manton in The Professionals (1980), Dan Glover in Enemy at the Door (1980), Jack Blair in LWT's 13 episode series of We'll Meet Again (1982), Brian Wilkinson in Yes, Minister (1982), Jack Vaizey in Inspector Morse (1993), Harry Hopwood in The Bill (1989 / 91), Gerard in Peak Practice (1993), James White in Casualty (1994), John Callard in Dangerfield (1995) He was also an artist known for his paintings, drawings, linocuts and etchings.