When Angela Iannelli went out shopping, she did not expect to come home, find her house padlocked, the power, gas and water disconnected - and her pet parrot missing. Bank of America says it is trying to find out how instructions for repossession got to a contractor when Miss Ianelli was not in arrears.

An as yet un-named Indonesian will make his first appearance at Sydney's Central Criminal Court today charged with a range of offences including both money laundering and activities preparatory to laundering.

The Securities and Exchange Commission has charged a stock broker with a fraudulent scheme to divert millions of dollars in trading profits from a large institutional customer of the broker to another of the broker's customers.

A flight from Barbados to London's Gatwick Airport, arriving on 9th March, bore a surprising cargo: four kilos of cocaine, worth GBP160,000 in a suitcase, hidden beneath a false panel.

The Australian Competition and Consumer Commission proposes to authorise certain regulations governing the operation of the Australian Paper Clearing System managed by the Australian Payments Clearing Association.

The U.S. Commodity Futures Trading Commission (CFTC) has obtained more than USD20.3 million in civil monetary penalties and equity relief in a federal judgment order against David Michael Kogan and his company, First Capitol Futures Group (a/k/a and d/b/a First Capital Group), both of Sherman Oaks, Calif., in a CFTC anti-fraud action.

Written Agreement

Written Agreement

Written Agreement