Showing posts with label frank monte private investigator. Show all posts
Showing posts with label frank monte private investigator. Show all posts

Thursday, 9 February 2012

Fifteen years' jail for fraudster


Read the full story at the Sydney Morning Herald

Fifteen years' jail for fraudster's $45 million luxury shopping spree

Paul Bibby
February 10, 2012 - 12:21PM
Rajina Subramaniam ... defrauded her employer of $45 million. Rajina Subramaniam ... defrauded her employer of $45 million. Photo: Janie Barrett
A Sydney housewife who stole $45 million from a major finance company then went on a massive shopping spree has been sentenced to 15 years' jail.
Over the course of five years, Rajina Subramaniam, in her role as a senior accountant with ING Holdings siphoned the money out of the company's accounts in the largest case of fraud by an individual woman in Australia's history.

Friday, 13 January 2012

Homeland Security Is Monitoring The Drudge Report


Homeland Security Is Monitoring The Drudge Report

Adam Clark Estes 290,844 Views Jan 11, 2012

It's unclear exactly why, but the Department of Homeland has been operating a "Social Networking/Media Capability" program to monitor the top blogs, forums and social networks online for at least the past 18 months. Based on a privacy compliance review from last November recently obtained by Reuters, the purpose of the project is to "collect information used in providing situational awareness and establishing a common operating picture." Whatever that means. Either way, the list of sites reported by Reuters reveals in a Wednesday afternooon exclusive 

Read more at the Atlantic Wire

: http://www.theatlanticwire.com/technology/2012/01/homeland-security-monitoring-drudge-report-new-york-times/47300/