11.   A source within the fraud squad confirmed that it had received helpful information from Mr Hann at an early stage.

12.   The duo also checked confidential computer records on two of their former bosses at the state welfare fraud squad.

13.   The FBI, Justice Department and FTC are increasing their computer crime and Internet fraud squads.

14.   Anstey would not comment on other investigations by the fraud squad of former bank employees.

15.   Auckland fraud squad Detective Sergeant Maurice Cummins said nine charges of theft by misappropriation and four of forgery were laid in Auckland District Court on Friday.

16.   By returning to Singapore, Norris runs the risk of being arrested if the fraud squad decides to press charges.

17.   However, he confirmed that both the ASC and the Perth fraud squad had been alerted by the ASX and had launched an immediate investigation.

18.   In Singapore, officials of the Commercial Affairs Department, a fraud squad, have questioned several Baring staffers following a criminal complaint by the company.

19.   Last month, the fraud squad in Copenhagen received an extradition request from the U.S. Southern District of California court.

20.   Leeson went missing last week after the magnitude of his losses became known, but before the bank filed its police complaint, said the Singapore fraud squad.