Springhill Care Group

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF). The report was put together by Taskforce Galilee, a consortium of 19 government departments, including the Crime Commission, the Attorney-General's Department, the Australian Tax Office, the Department of Human Services and the Australian Communications and Media Authority. In addition to offers for shares in companies, the fraudsters offer green energy investments, new technology shares, lotteries and sweepstakes and foreign currency trading, among others. The report found that most of the operations targeting Australians were based overseas. Many were based in Asia, but were not run in Asia. Those who cold-called victims were generally Australia, English, Scottish, Kiwi or South African.

The move came after the Department of Special Investigation (DSI) obtained information that a Thai company had struck a deal to buy 10 billion pseudoephedrine-based cold tablets from a Chinese firm. Previously, the DSI obtained information that the firm also signed a deal to buy 850 million tablets, or 40 tonnes of the medicine, from South Korea. The DSI found that 87 million cold tablets were transported into Thailand from South Korea by plane on nine occasions since 2010. They had false air cargo manifests to avoid attracting attention from the authorities. The DSI suspected the medicines were smuggled in from South Korea. The DSI is investigating two companies suspected of being involved in the smuggling of the pills from overseas. The companies are UTAC Thai Co Ltd, a supplier of integrated circuits, and TVR Group Co Ltd, a car dealer and vehicle hire firm. Some information relating to the drug purchases was uncovered at the companies during recent searches of their premises but the firms denied any involvement.

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF). The report was put together by Taskforce Galilee, a consortium of 19 government departments, including the Crime Commission, the Attorney-General's Department, the Australian Tax Office, the Department of Human Services and the Australian Communications and Media Authority. In addition to offers for shares in companies, the fraudsters offer green energy investments, new technology shares, lotteries and sweepstakes and foreign currency trading, among others. The report found that most of the operations targeting Australians were based overseas. Many were based in Asia, but were not run in Asia. Those who cold-called victims were generally Australia, English, Scottish, Kiwi or South African. The report stated that the fraudsters commonly used Voice-over-IP, email, phone, mobile phone or SMS to contact victims, and developed fake websites with log-ins that would displace fake balances, to keep the victim investing money in the scam. The victims tended to be male, aged over 35 years, but generally over 50. Small business owners, self-funded retirees and those who are socially isolated were common. The report said that Australian victims were found to be well-educated and computer literate. Home Affairs Minister Jason Clare said in a statement that people could be strung along for months before catching on.

The move came after the Department of Special Investigation (DSI) obtained information that a Thai company had struck a deal to buy 10 billion pseudoephedrine-based cold tablets from a Chinese firm. Previously, the DSI obtained information that the firm also signed a deal to buy 850 million tablets, or 40 tonnes of the medicine, from South Korea. The DSI found that 87 million cold tablets were transported into Thailand from South Korea by plane on nine occasions since 2010. They had false air cargo manifests to avoid attracting attention from the authorities. The DSI suspected the medicines were smuggled in from South Korea. The DSI is investigating two companies suspected of being involved in the smuggling of the pills from overseas. The companies are UTAC Thai Co Ltd, a supplier of integrated circuits, and TVR Group Co Ltd, a car dealer and vehicle hire firm. Some information relating to the drug purchases was uncovered at the companies during recent searches of their premises but the firms denied any involvement. Mr Tarit said yesterday DSI officials also discovered a contract to buy 10 billion pseudoephedrine-based cold tablets from China during the search at UTAC Thai Co Ltd. Under the contract, the first batch of 2 million tablets was to have been shipped to Thailand on July 31, 2009. He said the DSI also found a photo showing a man collecting the pills from Suvarnabhumi airport cargo warehouse. The cold tablets from China and South Korea have the same brand name of COLCOLCO, he said. Mr Tarit said DSI officials also searched the company's factory but there was nothing amiss. However, it was found that the company had three South Korean executives and one Thai executive, Mr Tarit said. He said the Korean Food and Drug Administration recently sent information regarding the nine shipments of pills which showed the contract to buy the cold tablets from South Korean was signed by UTAC Thai Co.

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF). The report was put together by Taskforce Galilee, a consortium of 19 government departments, including the Crime Commission, the Attorney-General's Department, the Australian Tax Office, the Department of Human Services and the Australian Communications and Media Authority. In addition to offers for shares in companies, the fraudsters offer green energy investments, new technology shares, lotteries and sweepstakes and foreign currency trading, among others. The report found that most of the operations targeting Australians were based overseas. Many were based in Asia, but were not run in Asia. Those who cold-called victims were generally Australia, English, Scottish, Kiwi or South African. The report stated that the fraudsters commonly used Voice-over-IP, email, phone, mobile phone or SMS to contact victims, and developed fake websites with log-ins that would displace fake balances, to keep the victim investing money in the scam. The victims tended to be male, aged over 35 years, but generally over 50. Small business owners, self-funded retirees and those who are socially isolated were common. The report said that Australian victims were found to be well-educated and computer literate. Home Affairs Minister Jason Clare said in a statement that people could be strung along for months before catching on.

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF). The report was put together by Taskforce Galilee, a consortium of 19 government departments, including the Crime Commission, the Attorney-General's Department, the Australian Tax Office, the Department of Human Services and the Australian Communications and Media Authority. In addition to offers for shares in companies, the fraudsters offer green energy investments, new technology shares, lotteries and sweepstakes and foreign currency trading, among others. The report found that most of the operations targeting Australians were based overseas. Many were based in Asia, but were not run in Asia. Those who cold-called victims were generally Australia, English, Scottish, Kiwi or South African. The report stated that the fraudsters commonly used Voice-over-IP, email, phone, mobile phone or SMS to contact victims, and developed fake websites with log-ins that would displace fake balances, to keep the victim investing money in the scam. The victims tended to be male, aged over 35 years, but generally over 50. Small business owners, self-funded retirees and those who are socially isolated were common. The report said that Australian victims were found to be well-educated and computer literate. Home Affairs Minister Jason Clare said in a statement that people could be strung along for months before catching on. "This is what happens. The criminal syndicate cold calls the investor, refers them to a flash website and sends them a brochure, promising strong investment returns. After taking their money, they string them along for months or even years, and then the money disappears," he said. "People's entire life savings are stolen by criminals, with the click of a mouse. This type of crime destroys we

The move came after the Department of Special Investigation (DSI) obtained information that a Thai company had struck a deal to buy 10 billion pseudoephedrine-based cold tablets from a Chinese firm. Previously, the DSI obtained information that the firm also signed a deal to buy 850 million tablets, or 40 tonnes of the medicine, from South Korea. The DSI found that 87 million cold tablets were transported into Thailand from South Korea by plane on nine occasions since 2010. They had false air cargo manifests to avoid attracting attention from the authorities. The DSI suspected the medicines were smuggled in from South Korea. The DSI is investigating two companies suspected of being involved in the smuggling of the pills from overseas. The companies are UTAC Thai Co Ltd, a supplier of integrated circuits, and TVR Group Co Ltd, a car dealer and vehicle hire firm. Some information relating to the drug purchases was uncovered at the companies during recent searches of their premises but the firms denied any involvement. Mr Tarit said yesterday DSI officials also discovered a contract to buy 10 billion pseudoephedrine-based cold tablets from China during the search at UTAC Thai Co Ltd. Under the contract, the first batch of 2 million tablets was to have been shipped to Thailand on July 31, 2009.

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF). The report was put together by Taskforce Galilee, a consortium of 19 government departments, including the Crime Commission, the Attorney-General's Department, the Australian Tax Office, the Department of Human Services and the Australian Communications and Media Authority. In addition to offers for shares in companies, the fraudsters offer green energy investments, new technology shares, lotteries and sweepstakes and foreign currency trading, among others. The report found that most of the operations targeting Australians were based overseas. Many were based in Asia, but were not run in Asia. Those who cold-called victims were generally Australia, English, Scottish, Kiwi or South African. The report stated that the fraudsters commonly used Voice-over-IP, email, phone, mobile phone or SMS to contact victims, and developed fake websites with log-ins that would displace fake balances, to keep the victim investing money in the scam. The victims tended to be male, aged over 35 years, but generally over 50. Small business owners, self-funded retirees and those who are socially isolated were common. The report said that Australian victims were found to be well-educated and computer literate. Home Affairs Minister Jason Clare said in a statement that people could be strung along for months before catching on. "This is what happens. The criminal syndicate cold calls the investor, refers them to a flash website and sends them a brochure, promising strong investment returns. After taking their money, they string them along for months or even years, and then the money disappears," he said. "People's entire life savings are stolen by criminals, with the click of a mouse. This type of c

The Australian Crime Commission has estimated that 2600 Australians have lost more than $113 million due to investment fraud, in the last five years. The findings come in a new report, published yesterday, titled Serious and Organised Investment Fraud in Australia (PDF).

SOUTH GROUP SPRINGHILL KOREA: China, Korea linked to pill scam | Bangkok Post: news Posted byhoneybunny 7 hours ago (http://www.bangkokpost.com) Thailand is seeking help from China and South Korea to support its efforts to crack down on the smuggling of pseudoephedrine-based cold pills.

South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.

South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.

http://www.kcrg.com/news/local/Thousands-Visit-USS-Iowa-Museum-on-Opening-Day-161710545.html LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War.

LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War. On Saturday, with the grand opening of the country's newest battleship museum in the Los Angeles community of San Pedro, the artillery that struck so much fear in America's enemies got a new role: photo op. More than 3,000 people walked up the Iowa's gangplank on its inaugural day and nearly every one seemed to want a photo with its 16-inch guns. "I want them to be part of history," said retired Marine Brian Tisdale of his two children, whom he captured posing at the gun barrels. Whether a snapshot on the Iowa deck will become as mandatory to a southern California vacation as a picture in front of the Hollywood sign remains to be seen. Officials said they were pleased with the museum's first day, especially given the breakneck pace of the project. The opening came just a month after the Iowa, one of the largest battleships ever, arrived in Los Angeles' harbor and just 10 months after the Navy selected San Pedro as the site of the museum. "It's unheard of. It usually takes about three years," said battleship enthusiast Robert Kent, who led the campaign to bring the Iowa to L.A. and now serves as director of the non-profit that runs the museum, Pacific Battleship Center. Built in 1940, the Iowa was an important part of the Navy fleet for five decades. It ferried President Franklin Roosevelt to Casablanca during World War II and later fought in the Pacific, sailing victoriously into Tokyo Harbor. The Iowa served in the Korean conflict and plied the Persian Gulf in the 1980s. Only about 15 percent of the ship is open to the public so far. Visitors are funneled down a single route that passes through a wardroom where officers ate and relaxed, around the vessel's upper decks and through the captain

South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.

http://www.rnw.nl/english/bulletin/n-korean-refugees-investigated-insurance-fraud South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010.

LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War. On Saturday, with the grand opening of the country's newest battleship museum in the Los Angeles community of San Pedro, the artillery that struck so much fear in America's enemies got a new role: photo op. More than 3,000 people walked up the Iowa's gangplank on its inaugural day and nearly every one seemed to want a photo with its 16-inch guns. "I want them to be part of history," said retired Marine Brian Tisdale of his two children, whom he captured posing at the gun barrels. Whether a snapshot on the Iowa deck will become as mandatory to a southern California vacation as a picture in front of the Hollywood sign remains to be seen. Officials said they were pleased with the museum's first day, especially given the breakneck pace of the project. The opening came just a month after the Iowa, one of the largest battleships ever, arrived in Los Angeles' harbor and just 10 months after the Navy selected San Pedro as the site of the museum. "It's unheard of. It usually takes about three years," said battleship enthusiast Robert Kent, who led the campaign to bring the Iowa to L.A. and now serves as director of the non-profit that runs the museum, Pacific Battleship Center. Built in 1940, the Iowa was an important part of the Navy fleet for five decades. It ferried President Franklin Roosevelt to Casablanca during World War II and later fought in the Pacific, sailing victoriously into Tokyo Harbor. The Iowa served in the Korean conflict and plied the Persian Gulf in the 1980s. Only about 15 percent of the ship is open to the public so far. Visitors are funneled down a single route that passes through a wardroom where officers ate and relaxed, around the vessel's upper decks and thr

South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.

LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War. On Saturday, with the grand opening of the country's newest battleship museum in the Los Angeles community of San Pedro, the artillery that struck so much fear in America's enemies got a new role: photo op. More than 3,000 people walked up the Iowa's gangplank on its inaugural day and nearly every one seemed to want a photo with its 16-inch guns. "I want them to be part of history," said retired Marine Brian Tisdale of his two children, whom he captured posing at the gun barrels. Whether a snapshot on the Iowa deck will become as mandatory to a southern California vacation as a picture in front of the Hollywood sign remains to be seen. Officials said they were pleased with the museum's first day, especially given the breakneck pace of the project. The opening came just a month after the Iowa, one of the largest battleships ever, arrived in Los Angeles' harbor and just 10 months after the Navy selected San Pedro as the site of the museum. "It's unheard of. It usually takes about three years," said battleship enthusiast Robert Kent, who led the campaign to bring the Iowa to L.A. and now serves as director of the non-profit that runs the museum, Pacific Battleship Center. Built in 1940, the Iowa was an important part of the Navy fleet for five decades. It ferried President Franklin Roosevelt to Casablanca during World War II and later fought in the Pacific, sailing victoriously into Tokyo Harbor. The Iowa served in the Korean conflict and plied the Persian Gulf in the 1980s. Only about 15 percent of the ship is open to the public so far. Visitors are funneled down a single route that passes through a wardroom where officers ate and relaxed, around the vessel's upper decks and thr

South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.

LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War. On Saturday, with the grand opening of the country's newest battleship museum in the Los Angeles community of San Pedro, the artillery that struck so much fear in America's enemies got a new role: photo op. More than 3,000 people walked up the Iowa's gangplank on its inaugural day and nearly every one seemed to want a photo with its 16-inch guns. "I want them to be part of history," said retired Marine Brian Tisdale of his two children, whom he captured posing at the gun barrels. Whether a snapshot on the Iowa deck will become as mandatory to a southern California vacation as a picture in front of the Hollywood sign remains to be seen. Officials said they were pleased with the museum's first day, especially given the breakneck pace of the project. The opening came just a month after the Iowa, one of the largest battleships ever, arrived in Los Angeles' harbor and just 10 months after the Navy selected San Pedro as the site of the museum. "It's unheard of. It usually takes about three years," said battleship enthusiast Robert Kent, who led the campaign to bring the Iowa to L.A. and now serves as director of the non-profit that runs the museum, Pacific Battleship Center. Built in 1940, the Iowa was an important part of the Navy fleet for five decades. It ferried President Franklin Roosevelt to Casablanca during World War II and later fought in the Pacific, sailing victoriously into Tokyo Harbor. The Iowa served in the Korean conflict and plied the Persian Gulf in the 1980s. Only about 15 percent of the ship is open to the public so far. Visitors are funneled down a single route that passes through a wardroom where officers ate and relaxed, around the vessel's upper decks and thr

LOS ANGELES, Iowa - The fearsome guns of the USS Iowa protected FDR from torpedo attacks and helped destroy the Japanese military in World War II. They shelled North Korea in the 1950s and patrolled the Central American coast during the Cold War. On Saturday, with the grand opening of the country's newest battleship museum in the Los Angeles community of San Pedro, the artillery that struck so much fear in America's enemies got a new role: photo op. More than 3,000 people walked up the Iowa's gangplank on its inaugural day and nearly every one seemed to want a photo with its 16-inch guns. "I want them to be part of history," said retired Marine Brian Tisdale of his two children, whom he captured posing at the gun barrels. Whether a snapshot on the Iowa deck will become as mandatory to a southern California vacation as a picture in front of the Hollywood sign remains to be seen. Officials said they were pleased with the museum's first day, especially given the breakneck pace of the project. The opening came just a month after the Iowa, one of the largest battleships ever, arrived in Los Angeles' harbor and just 10 months after the Navy selected San Pedro as the site of the museum. "It's unheard of. It usually takes about three years," said battleship enthusiast Robert Kent, who led the campaign to bring the Iowa to L.A. and now serves as director of the non-profit that runs the museum, Pacific Battleship Center. Built in 1940, the Iowa was an important part of the Navy fleet for five decades. It ferried President Franklin Roosevelt to Casablanca during World War II and later fought in the Pacific, sailing victoriously into Tokyo Harbor. The Iowa served in the Korean conflict and plied the Persian Gulf in the 1980s. Only about 15 percent of the ship is open to the public so far. Visitors are funneled down a single route that passes through a wardroom where officers ate and relaxed, around the vessel's upper decks and thr