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Tag: Fraud

Crypto Crime

Posted: 1st December 2022

D/SGT Paul Garlick, NSW Police Force

Category: Cyber
Tags: AUSTRAC, Crypto crime, Paul Garlick, Cyber, Matt Craft, Joint Cyber Security Centre, JCSC, DCE, Forum, ATO, AFP, Digital Currency Exchange, Fraud, ACCC, SAPOL, Martin Burke, NSWPF, FBI, cybercrime

September 2018

POLICE DEATHS
Always Expect the Unexpected
KIDNAPPING
Snatched by a Stranger
POLICE MENTAL HEALTH
Police Suicide – Implications for policy and practice police officers medically ready?
STRESS
Burnout in Police
FRAUD
The Changeling – A case of arrested development?

June 2018

KIDNAPPING
Almost Lost in Paradise
POLICE QUESTIONING
iWitnessed – A Smart Phone Application to Record Eye Witness Memory
APJ PRIZE WINNING AWARDS 2017
HOMICIDE
Triangle of Murder – Strike Force Chandler
BOOK REVIEWS
‘The Pursuit of Justice’ & ‘Terrorism in Australia’
DRUGS
National Wastewater Drug Monitoring Program
FRAUD
Transnational Fraud on the Elderly
POLICE TRAINING
Forensic Firearm and Toolmark Training for the Palestinian Civil Police

March 2004

OVERSEAS POLICING
Reflections on Timor Leste
FRAUD
The Prince of Love – Overview of Police ‘Operation Grenada’
POLICE AND MASS MEDIA
What Kind of Dog? The Media’s Influence on Public Perceptions About Crime and Policing
EVIDENCE – COMPUTERS
Collecting Evidence from Computers
IDENTIFICATION
Shark Attack – Part 2: DNA on Human Intestinal Tissue Identifies Shark Victim
TERRORIST ORGANISATIONS
Jemaah Islamiyah (JI) – A Clear and Present Danger
STRESS
Occupational Stress Among Police Officers
AUSTRALIAN POLICE MEDALS
Western Australia Police Service Medal
DANGER
Lighting Strikes Only Once!

June 1996

HOMICIDE
Murder – Ayers Rock Inland Motel Bar Carnage
AIRPORT SECURITY
Tsutomu Takahashi
FRAUD
Refund Fraud
POLICE METHODS
The Sex Offences Unit
POLICE METHODS
Wingfield’s Man-Eating Circus Lions
HOMICIDE
There’s Always a Clue
VIP SECURITY
Innovative Concept to Heighten VIP Security Consciousness: Factor X
CRIME – ASIAN
Chinese Triads and Japanese Yakuza – How Dangerous is the Asian Mafia?
POLICE HEALTH
To Hell and Back (Diary of an Alcoholic)
PATCH CALL
New South Wales Police

December 1993

HISTORICAL
Old Police Station York
PAEDOPHILIA
Paedophilia – A Case Study
SUICIDE
Group Confronts Suicide Problem
POLICE HEALTH
Police Self Support Group
NEW EQUIPMENT
Secure Police Pistol Storage System
FRAUD
Serious Fraud
HUMOUR
Blue Humour – Part 4
CROWD CONTROL
Ombudsman Investigates ‘AIDEX’ Demonstration
BOOK REVIEW
Dam You, John Christie

October 1979

TECHNICAL
Recorded Interviews, Law Reform and the Wonderful World of Electronics
DRUGS
Phencyclidine (PCP) – Angel Dust Alias the Embalmer
FRAUD
Fraud – A Sociological Approach
SCIENCE
Microbes vs Missing Links
BOOK REVIEWS
The Court is Open
Police Institutions & Issues

October 1972

EDUCATION
Queensland Police Art and Sciences Certificate Course
FRAUD
Counterfeiting and Forgery
CRIMINAL REHABILITATION
A Police Point of View
QUEEN’S POLICE GOLD MEDAL ESSAY
The Role of Police in the Prosecution of Offenders
ILLICIT DRUGS
These Pep Pills
TECHNICAL NOTES
An Identification by Means of Forensic Odontology: The Mearns (Garvie) Murder

October 1965

OFFICER SAFETY
Police Officer Shootings – A Tactical Evaluation
LEGAL MATTERS
Compilation of Technicalities
INFORMANT HANDLING
Informers
ROAD SAFETY
The Tachometer – Its Value to the Police Officer
CRIME PREVENTION
A New Approach
ROAD SAFETY
Do You Fasten Your Safety Belt
TECHNICAL NOTES
Infra-Red and Oblique Lighting Photography Solves Fraud

October 1957

HOMICIDE
Murder at Fantome Island, Leprosarium
CADETS
Police Cadet System at Cincinnati
FORENSICS
Comparison of Typewriters
FRAUD
Multiple Falsification of Documents
CANINE OPERATIONS
Police Dogs in the Palestine Police
MEDIA
The Police and the Press
TECHNICAL NOTES
Identification of Piece of Metal Foil
Boy’s Sketch Aids Police in Hit-Run Case
LEGISLATION
Manslaughter by Unlawful Act – Part II

April 1951

EXPLOSION
A Petrol Vapour Explosion – HMAS Tarakan
HOMICIDE
The Murder of Annie Kathleen Sturrock
FRAUD
Metallurgy in a Coining Offence
TRAINING
Training of Instructors for the Victoria Police Force
COMMUNICATIONS
Police Communications and the Jet Age
TECHNICAL NOTES
A Corpse Torn into Pieces by Elephants
Identification of a Watch-Winder Stem
Obtaining a Print from a Mummified Finger
Identification of Pieces of Headlamp Glass
PROFESSIONALISM
Morale
BOOK REVIEW
Self-Incrimination: What can an Accused Person be Compelled to do?
PROSTITUTION
Prostitution; Procuring; Living on Earnings. A Lecture

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