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The Government or Mr Big...





Queensland Govt's $27m 'drug money' grab nears its end - them or Mr Big...





The Queensland government will know before the end of the year whether it has been successful in seizing up to $27 million in assets from a Gold Coast drug baron.



Charles Edward Cannon has been fighting the government in the Supreme Court in Brisbane, as authorities try to confiscate money they claim he made from drug trafficking.



The government alleges the former Finks bikie associate accumulated cash and property worth up to $27 million by selling methamphetamines between 1995 and 2003.



This makes it the highest sum of criminal proceeds ever sought in Queensland.



Cannon, 51, was convicted in 2005 of trafficking and possessing dangerous drugs and was jailed for nearly 13 years.



After his arrest, the state's crime watchdog froze Cannon's assets - including his Jaguar car and waterfront mansion - estimated to be worth about $4 million.



However the Crime and Misconduct Commission (CMC) is now alleging the fortune made from Cannon's drug empire is much higher.



Lawyers acting for the CMC, on behalf of the government, started a five-day proceeds assessment hearing in August.



However the application was adjourned mid-hearing so Cannon could change lawyers.



The matter has encountered further delays so Cannon's new legal team can be properly briefed.



During a review on Thursday, the court was told both sides will be ready to make their final submissions before Justice Peter Applegarth on December 3.



Justice Applegarth is then expected to hand down his decision before Christmas.



Acknowledgements: yahoo 7 News

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Help! Someone has stolen my identity ...



Diana Clements reports:

It's scary having your identity stolen. It happened to me in London and I lived through several tense weeks trying to convince a finance company that I wasn't responsible for a €300 ($645) spending spree.

Someone had found my bank statements and used them to open a charge card in my name. Astoundingly the person was able to spend €300 on the spot. It wasn't my spending and eventually the company gave up trying to chase me.



Here's what you need to know to avoid identity theft happening to you:





Identity theft is fraud where someone pretends to be you to access your bank accounts or to take credit out in your name.



The fraudsters could be living in your street or on the other side of the world.



They use many techniques to steal personal information ranging from rummaging through your rubbish bin to hacking your computer.



It's incredibly easy for them to find out personal information about you ranging from the property you own to your car registration details.



More than 1000 incidents of identity theft are reported to the New Zealand Police each year.



There is no guarantee that banks will reimburse you if you are the victim of Internet fraud as a result of identity theft, although they usually do.



If you become a victim contact the police to report the crime.

How not to become a victim





Never throw mail away with personal details on it. Always shred paper — or even do what I do when I can't be bothered turning the shredder on: rip it up and either compost it or flush it down the toilet.



Install security software on your computer that includes antivirus and spyware protection and a firewall (software designed to prevent unauthorised access to your computer across the Internet).



Check your bank and credit card statements online regularly. If your bank has systems to limit the amount you can spend every day, use them to ensure that no-one else can withdraw large chunks of money.



Avoid posting personal details such as full name, workplace, date of birth, and e-mail addresses on social networking sites.



Check your Veda Advantage credit file at least once a year.



Only buy from websites that you know and trust so that your credit card details can't be scammed.



Avoid carrying out transactions on public computers in Internet cafes or libraries. It may have keystroke recording software on it.



Put a lock on your letterbox and receive bank statements electronically where possible.



Consider taking out identity theft insurance.



Read more about identity theft:


Acknowledgements: MSN Money

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