Thursday, May 25, 2006

Calgary Fraud Funds Dubai Boom

A criminal cell operating across Canada is funnelling millions of dollars to Dubai to fund terrorist activities through a sophisticated credit/debit card fraud scheme, says the head of Alberta's Integrated Response to Organized Crime unit.''For one of the groups, it (cash) goes straight to terrorism in Dubai and some of the other countries. They live on nothing and send all their money to fund terrorist activities.'Canada fraud scheme linked to terrorist activities
This is idle speculation, with no factual basis to say it is going to terrorists. Or she would have named the guilty parties. Sure they know its going to Dubai, but it is just as likely to end up here.

Or considering the booming economy of Dubai, being hot money invested into this;
Dubai’s building frenzy lays foundation for global power
The Gulf emirate is spending £140bn to transform itself into a capitalist powerhouse that will be a model for its neighbours.

Terrorism indeed. Obviously someone here is trying to get more funding for their department.
After this week's budget, taxpayers as well as voters and concerned citizens have even more reason to demand a full exposure of RCMP actions. Those reasons are only reinforced by a national capital consensus that, for a policeman, Commissioner Giuliano Zaccardelli is an usually skilled and determined politician. Budget renews concerns about RCMP
Terrorism is so much sexier than saying White Collar Crime which the RCMP have failed to prosecute effectively. The RCMP's IMET has little to show for itself

Also See:

The Joys of Telemarketing

Credit Card Fraud

Free Trade: Primitive Accumulation of Capital

White Collar Crime

Criminal Capitalism

Ponzi Schemes

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