Fraudster conned banks of £8m using fake accents – Daily Telegraph

Posted November 17th, 2009 in news by sally

“Frageand Nassem, 32, from Livingston, near Edinburgh, was yesterday jailed for nine years. Police said he would telephone international companies and dupe staff into giving him information. Once he had built up enough detail, he would call banks and take control of corporate accounts transferring money around the world.”

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Daily Telegraph, 17th November 2009

Source: www.telegraph.co.uk

Human rights court seeks answers on gas site risks – The Guardian

Posted November 17th, 2009 in news by sally

“The European court of human rights has asked the British government to give more details of the risk assessments carried out before terminals for large tanker ships importing liquid natural gas (LNG) were built on the Welsh coast.”

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The Guardian, 16th November 2009

Source: www.guardian.co.uk

Police plan register of serial domestic violence offenders – The Guardian

Posted November 17th, 2009 in news by sally

“Police chiefs have proposed a domestic violence register to track an estimated 25,000 men in England and Wales who move from one relationship to another serially abusing their partners.”

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The Guardian, 16th November 2009

Source: www.guardian.co.uk

Regal fined £600,000 for misleading statements – The Times

Posted November 17th, 2009 in news by sally

“City regulators have fined Regal Petroleum a record £600,000 after a damning report covering two years when the oil explorer was controlled by Frank Timis, the controversial businessman, The Times has learnt.”

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The Times, 16th November 2009

Source: www.timesonline.co.uk