RiskDiscovered Portal

NRI jailed for plotting sham marriage in UK

Wed, 10 Jun 2015 06:08:56 +0000

An NRI who attempted to arrange a sham marriage with a Scottish girl in a bid to stay in the UK has been jailed for six months and on the completion of the sentence he will be deported to India.

House arrest for woman behind marriage scams

Tue, 09 Jun 2015 05:57:04 +0000

A Toronto woman accused of arranging bogus marriages as part of an immigration scam has been given a two-year sentence, to be served under house arrest

Chinese woman to help hundreds of students a false way of marriage to immigrate to Canada

Fri, 05 Jun 2015 07:15:57 +0000

People May 31 electricity a Chinese woman named any Wei Canadian judge has been sentenced to “house arrest 729 days,” the punishment on the grounds that she was helped by the planning sham marriage service, more than 130 Chinese students to immigrate to Canada. Judge introduced Wei involvement of organized “fake marriage” campaign to immigrate to Canada are required to pay 35,000 yuan, “start” service fee

HR is overdue a ‘creative reinvention’

Wed, 10 Jun 2015 06:56:26 +0000

PwC’s latest report, People strategy for the digital age: A new take on talent, has highlighted the biggest concerns that CEOs around the globe have about talent management

What HR needs to know about payroll

Tue, 09 Jun 2015 06:35:18 +0000

It never ceases to amaze me how much overlap there is between different professions. For example, tax work is handled by both accountants and lawyers, labour relations work is done by HR practitioners and lawyers, and payroll professionals and HR both need to know about things like taxable benefits and employment standards legislation

HR Needs to Prepare for a New Role

Thu, 04 Jun 2015 09:27:29 +0000

In their recent piece “HR Directors Get a Personnel Downgrade,” Governing columnists Katherine Barrett and Richard Greene raised a pervasive challenge across all levels of government.

Ex-employee charged in Vandergrift convenience store robbery

Thu, 21 May 2015 06:46:38 +0000

A Vandergrift man accused of insurance fraud and illicit drug sales is now accused of the theft of about $300 from a borough convenience store where he once worked. Police allege Zachary L. Riffer, 26, of 139 Custer Ave. entered the BZ Mart along Farragut Avenue about 3 a.m. Wednesday.

Former State Employee Sentenced For Stealing Identities And Over $7 Million In Tax Refunds

Wed, 20 May 2015 09:31:00 +0000

A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role in a stolen identity tax refund fraud ring, announced U.S. Attorney George L. Beck Jr.of the Middle District of Alabama, and Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division.

Mandeville convenience store employee arrested on 188 counts of bank fraud

Tue, 19 May 2015 06:13:57 +0000

A Mandeville convenience store employee has been charged with 188 counts of bank fraud, allegedly stealing over $200,000 from a small business. Jerry Carter, 51, was arrested on Friday as the result of a months-long investigation. Mandeville police initiated the investigation on February 2.

Richland High School Teacher Arrested for Child Molestation

Thu, 04 Jun 2015 07:10:09 +0000

Richland High School Special Education teacher is in custody accused of molesting one of his students.

DC bilingual teacher arrested for child sex abuse

Wed, 03 Jun 2015 09:26:26 +0000

A D.C. bilingual school teacher was arrested and charged Monday for sexual abuse of a child, according to the Metropolitan Police Department

Substitute Teacher Accused Of Assaulting Young Relative Had Past Allegations

Tue, 02 Jun 2015 07:56:44 +0000

A substitute teacher in Jefferson County faces charges of sexual assault on a child. Jefferson County sheriff’s deputies arrested Mathew Edward Lonie, 35, on Sunday in unincorporated Jefferson County. He is accused of assaulting a young relative

Mayor faces bribery charges related to his medical practice

Wed, 10 Jun 2015 06:40:26 +0000

A doctor who serves as mayor of a northern New Jersey town was indicted Tuesday for allegedly taking cash bribes and other kickbacks for referring patients to a medical imaging company

Subcontractor facing 40 charges for bribery over employment of foreign construction workers

Tue, 09 Jun 2015 06:28:23 +0000

A subcontractor has been arrested and is expected to face 40 charges of soliciting bribes over the employment of foreign contract workers at a construction site in Johor

KP NAB arrests ex-DFO in Peshawar

Fri, 11 Sep 2015 11:11:54 +0000

The National Accountability Bureau (NAB) Khyber Pakhtunkhwa on Thursday arrested a former divisional forest officer Muqarrab Shah

Nankana Sahib: Butcher held for selling unhygienic meat

Fri, 11 Sep 2015 11:07:23 +0000

A team led by a district livestock officer detained a butcher who was selling unhygienic meat at City Nankana on Thursday

Robber’s gang busted in Islamabad

Thu, 16 Jul 2015 06:01:10 +0000

Special Investigation Unit (SIU) of Islamabad Police has busted an inter-provincial gang of dacoits and recovered two vehicles and weapons from the five gangsters, who were nabbed after police encounter, a police spokesman said.

Islamabad: ANF seizes Rs 443 million drugs in countrywide operations

Tue, 07 Jul 2015 04:42:14 +0000

The Anti-Narcotics Force (ANF) in nine operations across country thwarted several attempts to smuggle drugs and seized 6.5kg of heroin, 160kg of charas and 2kg of methamphetamine (ice)

Peshawar: 2 Afghan extortionists arrested

Tue, 07 Jul 2015 04:26:49 +0000

The police arrested two Afghan nationals allegedly involved in extortions, police sources said on Monday.

Gang busted in Muzaffargarh

Tue, 07 Jul 2015 04:16:32 +0000

Muzaffargarh Police Monday busted an inter-provincial gang of thieves involved stealing costly goods from running buses and trucks.

2 terrorists arrested in Charsadda

Mon, 06 Jul 2015 05:16:26 +0000

Two terrorists, along with weapons, explosives and hand grenades, were arrested on Sunday, thus foiling a terrorism bid

Islamabad: Police arrest 10 outlaws, seize hashish, weapons

Mon, 06 Jul 2015 05:11:25 +0000

The Islamabad police have arrested 10 outlaws from various areas of the city besides recovering four-kilogram hashish, weapons and stolen property from them a police spokesman said.

Rawalpindi: Police arrest 9 outlaws; recover over 20kg of charas

Mon, 06 Jul 2015 05:07:09 +0000

Rawalpindi Police in their crackdowns against anti-social elements have netted nine lawbreakers and recovered over 20 kilograms charas, two pistols 30-bore with eight rounds and stolen mobile phones from the possession of an accused.

Toba Tek Singh: Drug pusher held with narcotics

Mon, 06 Jul 2015 05:02:58 +0000

Gojra City police on Saturday night arrested a drug pusher and recovered heroin worth millions of rupees from him.

Smuggling bid foiled, 3 held in Karak

Mon, 06 Jul 2015 04:59:24 +0000

The police Sunday claimed to have foiled a bid to smuggle drug and arrested three inter-provincial drug smugglers, including a woman. Station House Officer of Yaqoob Khan Shaheed Police Station, Muhammad Yousaf, along with a heavy contingent of police while acting on a tip off, blocked the Takht-e-Nusrati-Darratang road and stopped a suspected car

Foreigners among 35 arrested in Lahore search operation

Mon, 06 Jul 2015 04:56:41 +0000

At least 35 suspicious people including 14 foreign nationals were arrested in a joint search operation carried out by police and intelligence agencies in Raiwind area early on Monday.

6 alleged militants arrested in Quetta, Turbat

Sat, 04 Jul 2015 04:52:23 +0000

Law enforcement agencies including Frontier Corps Balochistan Friday arrested four alleged militants from Sariab area of Quetta city and two from Absar area of Turbat

2 alleged kidnappers held in Peshawar

Sat, 04 Jul 2015 04:43:35 +0000

Police during an action in Chamkani arrested a woman and her accomplice for allegedly kidnapping a student.

Lahore: Cop arrested for taking bribe

Sat, 04 Jul 2015 04:34:12 +0000

Anti-Corruption Establishment (ACE) Punjab, Lahore Region, on Friday caught an ASI of Sarwar Road Police Station for taking bribe from an Assistant Superintendent, district Jail Jehlum.

9 held with wine in Okara

Sat, 04 Jul 2015 04:29:01 +0000

Police on Friday arrested nine bootleggers and recovered 181 litres brewed wine from them in separate incidents here.

Karachi: FIA nabs 3 CAA officials over corruption

Fri, 03 Jul 2015 04:55:53 +0000

Federal Investigation Agency (FIA) has arrested four suspects including three key officials of Civil Aviation Authority over corruption of millions of rupees here on Thursday

Islamabad: Afghan car lifters’ gang busted

Fri, 03 Jul 2015 04:34:11 +0000

Anti-Car Lifting Cell (ACLC) of the Islamabad police has busted a gang of three Afghan nationals after police encounter in the precincts of the Sabzi Mandi Police Station

Rawalpindi: ANF recovers drugs worth Rs910m

Fri, 03 Jul 2015 04:31:34 +0000

In 12 operations across the country, the Anti-Narcotics Force (ANF) seized 22 kilograms of heroin, 315 kilograms of charas, 1.6 kilograms of methamphetamine (ice) and 800 psychotropic tablets, the ANF Headquarters said

Sialkot: Wanted human trafficker held

Fri, 03 Jul 2015 04:27:07 +0000

Federal Investigation Agency (FIA) arrested an alleged human trafficker from Gujrat. Zafar Iqbal was named in FIA’s Red Book

5 Afghans held in Chakwal

Fri, 03 Jul 2015 04:24:16 +0000

Neela and Choa Saidan Shah police Thursday arrested five Afghans, who were living in Pakistan illegally.

28 POs, 11 Afghans held in Hangu search

Thu, 02 Jul 2015 05:08:02 +0000

The police Wednesday arrested 28 proclaimed offenders and 11 Afghan nationals for staying illegally in the district during a search operation, an official said.

Quetta: 3 suspected militants arrested

Thu, 02 Jul 2015 05:01:44 +0000

Balochistan Frontier Corps (FC) on Wednesday arrested three suspected militants in Khuda Bandan area of Panjgur district.

Human trafficker held in Gujranwala

Thu, 02 Jul 2015 04:38:16 +0000

The FIA arrested a human trafficker from Gujrat on Wednesday.

Fraudster held in Okara

Thu, 02 Jul 2015 04:36:28 +0000

Police on Wednesday arrested a fraudster here. Accused Hameed of Christian Colony visited the DPO office and told the DPO that his daughter was abducted two days ago

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Sat, 02 May 2015 15:18:36 +0000

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Sat, 02 May 2015 15:06:06 +0000

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Sat, 18 Apr 2015 09:11:05 +0000

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Sat, 18 Apr 2015 09:09:37 +0000