Tag Archives: crime

Two men extradited from Australia face US charges of $ 50 million in text message fraud | Instant News

NEW YORK (Reuters) – Two men have been extradited to the United States from Australia to face charges over their alleged role in a scheme to defraud hundreds of thousands of cellphone users over $ 50 million for an unwanted text message service.

Michael Pearse, a 52-year-old Australian citizen, and Yongchao Liu, a 33-year-old Chinese national, were detained after making their first appearance Tuesday in Manhattan federal court.

US attorney Audrey Strauss in Manhattan accuses the defendants and their co-conspirators of using a practice they call “auto-subscription” to charge monthly fees for unsolicited messages about celebrity gossip, horoscopes, jokes, love tips and other trifles, without the customer’s knowledge. or permission.

Pearse and Liu were charged with wire fraud, conspiracy to commit wire fraud and aggravated identity theft, and Pearse was also charged with conspiracy to commit money laundering. The two defendants arrived in the United States on Monday.

Daniel Lynch, Pearse’s attorney, said his client pleaded not guilty, and would propose a bail package at a February 9 hearing. Liu’s lawyer did not respond to requests for comment.

Prosecutors said Pearse was the chief executive and Liu was a Java development engineer for a company called Bullroarer.

According to court documents, Bullroarer is affiliated with Tatto Inc, a company that buys large numbers of cell phone numbers to target with messages.

Victims are billed $ 9.99 per month even though they ignore or delete messages, and often don’t realize something is wrong until incomprehensible items like “96633IQ16CALL8668611606” start appearing on their phone bills, prosecutors said.

The scheme allegedly ran from 2011 to 2013. Several other suspected co-conspirators have also been charged.

Lin Miao, who according to prosecutors running Tatto, pleaded guilty to a related case in 2015. A year earlier, Miao and several corporate entities completed US Federal Trade Commission civil charges relating to surrendering more than $ 10 million in assets.

Reporting by Jonathan Stempel in New York; Edited by Aurora Ellis


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Ten arrested during operations in Karachi – Crime | Instant News

Published in January 26, 2021 10:01 am

Ten people were arrested during the operation in Karachi

KARACHI (Dunya News) – Karachi police arrested 10 people suspected of being involved in criminal activities during the operation based on information.

In detail, the police conducted search operations in several areas of Malir. A large contingent of police took part in the operation after receiving information regarding the whereabouts of criminals in the area. Memon Goth and Rashidi Goth are closed and a house-to-house search is carried out.

During the search, the identities of dozens of people were checked while 10 suspects were detained.

According to the police, the detainee is being interrogated but if there is a person who is not involved in any crime, he will be released immediately. Female policemen also participated in the operation.


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UPDATE 1-BT Italy fake accounting test to continue in April | Instant News

(Update with delay, comments BT)

MILAN, Jan 26 (Reuters) – Trials over alleged false bookkeeping at British Telecom’s Italian unit in 2015 and 2016 opened in Milan on Tuesday, with 20 defendants, including two former BT executives and the Italian subsidiary itself, facing charges.

In a brief hearing on Tuesday morning, the court went through formalities such as verifying the defendants’ legal counsel, and the case was adjourned until April 23. None of the defendants were present in the courtroom.

Milan prosecutors alleged that BT Italia’s employee network increased revenues, faked contract renewals and invoices, and created fake supplier deals to disguise the unit’s true financial performance.

BT took a £ 530 million ($ 725 million) fee on its account in 2017 in connection with false accounting allegations.

All of the defendants have always denied wrongdoing.

The case is being tried in a high-security courtroom on the outskirts of Italy’s financial capital, normally selected for Mafia trials but now used to comply with coronavirus restrictions.

Under Italian law, companies can also be prosecuted for offenses committed by their managers in their own interests.

“While we remain confident in our defense, given the ongoing process, it would be inappropriate for us to comment further,” said a BT spokesman in London.

Among the defendants were Richard Cameron, former chief financial officer of BT Global Services, and Corrado Sciolla, former head of BT for continental Europe.

Both denied wrongdoing. (Additional reporting by Paul Sandle in London; Editing by Keith Weir, Alexander Smith and Alex Richardson)


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Grace Tame, abuse survivor, was named Australian of the Year | Instant News

A 26-year-old woman pushing for changes to laws so she can talk about being a victim of sexual harassment was named Australian of the Year for her advocacy work on behalf of abuse survivors

CANBERRA, Australia – A 26-year-old woman who is pushing for changes to the law so she can talk about sexual abuse survivors was named Australian of the Year for her advocacy work on behalf of survivors of abuse.

Grace Tame was presented with the award at a ceremony in Canberra on Monday.

Tame became the first woman in Tasmania state to win the right to publicly identify herself as a sexual abuse survivor, enabling her to talk about abuse she endured when she was 15 at the hands of a math teacher.

Prior to her legal victory, Tame was prohibited from speaking publicly about the crimes of which she was victimized, while the perpetrators – who were jailed – could legally tell her story. Such laws are often designed to protect victims of assault by keeping their identities anonymous, but do not take into account those who wish to speak out.

Tame said she dedicates the award to all victims of child sexual abuse.

“This is for us,” he said.

After advocacy from Tame and Nina Funnell, who started the #Let Her Speak campaign, Tasmania laws preventing survivors from speaking were dropped.

“I remember him towering over me, blocking the door. I remember him saying ‘Don’t tell anyone.’ I remember him saying ‘Don’t make a sound,’ “said Tame.

“All right, listen to me now – use my voice against a growing chorus that will not be silenced.”

Tame said she wanted a greater focus on education and prevention of sexual violence against children. She says grooming and psychological manipulation by violent offenders is a big problem.

“They thrive as we fight amongst ourselves and arm all of our vulnerabilities,” said Tame. “This year and beyond, my focus will be on empowering survivors and education as the main means of prevention.”

Another top award went to three other women.

Aboriginal Elder Miriam-Rose Ungunmerr-Baumann has been named Senior Australian of the Year. The 73-year-old activist, educator and artist became the first qualified Aboriginal teacher in the state of the Northern Territory in 1975.

Kenyan refugee Rosemary Kariuki has been named a Local Hero of Australia for her work helping migrant women fight loneliness and the unknown as they settle into their new community.

And the Young Australian of the Year title goes to Adelaide student and social entrepreneur Isobel Marshall, who co-founded menstrual products company TABOO in secondary schools, with the aim of reducing the stigma around menstruation and helping women access products.


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The day of reckoning is drawing near for the bosses in the Italian arm of BT | Instant News

For former BT executives, the repercussions were very painful financially. Patterson suffered pay cuts and was stripped of a £ 338,000 stock award following the scandal, while former finance boss Tony Chanmugam had canceled more than £ 700,000 in stock bonuses despite retiring before the accounting scandal broke.

Patterson declined to comment when approached The Sunday Telegraph.

New stage

BT partially closed its Italy branch in December last year by divesting part of its Italian business to Telecom Italia. These include cloud service units for small businesses and the public administration arm.

For Rake, the problems BT faces have provided valuable lessons for all public companies.

“In any large organization when something like this happens, you have to ask yourself why the whistleblowers didn’t show up earlier and how collusion wasn’t exposed earlier,” he said.

“In any acquisition, particularly in a foreign location, with a different business culture, you must ensure that job sharing works in what is often a close-knit management team where staff are often reluctant to cause trouble or whistleblow because of misdirected loyalty or Fright. “

The decision on who is to blame is now in court as the BT issue in Italy heads to resolution.

Following delays in litigation caused by the pandemic, a judge in Milan decided on November 10 last year to send 20 defendants and BT Italia for a full trial.

Among the defendants was Andrea Alessandri, the then PwC auditor and former head of the Italian BT financial statement audit team, who was accused of having a bogus accounting certification.

Richard Cameron, former head of finance for BT Global Services, and Corrado Sciolla, former head of BT for continental Europe, are also suspected of being involved in fake bookkeeping. They all denied wrongdoing.


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