A Sydney Solicitor Was Arrested for Using His Practising Certificate to Authenticate $25 Million in Fraudulent Property Transactions for an Organized Crime Syndicate. His Certificate Was the Thing Investigators Checked.

Tang used his practising certificate — the credential that exists specifically to certify the legitimacy of property transactions — to certify $25 million in fraudulent transactions for an organized crime syndicate, which converted his professional certification into the primary exhibit when investigators examined which solicitor had authorized them.

Source: AML Intelligence

The Co-Director of a UK Training Centre Was Jailed for Two Years and Seven Months for Issuing 511 Fraudulent Health and Safety Test Results. The Tests Are Held in a Central Registry.

White used his position as co-director of Whitewaters Training to issue 511 HSE safety certifications for tests that were not taken — certifications whose entire value rests on their presumed authenticity, verified through the central registry that identified which results his centre had fraudulently issued.

Source: The Construction Index

Eleven People Were Charged for Running Sham Auto Dealerships That Generated 100,000+ Fake Temporary License Plates, Producing $15 Million in Unpaid Tolls and Traffic Violations and Linked to Six Homicides

The ring created sham dealerships — licensed by the state, with records maintained in state databases — to generate fraudulent temporary tags at scale, which built the exact audit trail that identified the dealerships, traced the plates to them, and produced the indictment.

Source: Yahoo News

A Prison Officer Had an Intimate Encounter With an Inmate in His Cell at HMP Lindholme. The Cell Had a Security Camera. She Has Been Jailed for Two and a Half Years.

Winstanley had an intimate encounter with an inmate in a prison cell — a room inside a facility designed specifically to be under continuous camera observation — and was identified when staff reviewed the footage from the camera that had been in the room the entire time.

Source: LADbible

KeroNgb Takes the Survey to Atlanta

Source: YouTube / KeroNgb