Possible jail for Ex Chief of bank for suspected involvement in fraud
This list is endless, a google news alert gets at least 10 such news. Greed is never going to end
Journey from counterfeit cigarettes to missile launchers
Great work done by law enforcement agencies in USA, one thing I liked most about this investigation was that when they started the investigation it was about smuggling of counterfeit cigarettes but concerned officers didn't brush it off by thinking it as innocent smuggling and later on same set of criminals also got involved in smuggling of weapons. Same has happened in India in 1990s but i think people involved in it didn't realize that routes for smuggling of goods can also be used for smuggling of weapons. I am tempted to compare this with frauds in corporate sector wherein at times people think that if somebody has inflated conveyance claim it's not a big deal and it's just a small amount. They don't realize that same guy would over a period graduate to other bigger frauds as he has tasted blood once and just like Vampries ( I loved the Edward and Bella series) once some one has tasted fruits of fraud it's very difficult to control it.
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