Madoff accountant to plead guilty: prosecutors
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AFP
- Fri 30 Oct, 04:11 PM
The accountant accused of helping Bernard Madoff steal billions of dollars in Wall Street's biggest Ponzi scheme is ready to plead guilty, prosecutors in New York said Friday.
Barclays Faces £130m Loss From 'Fraud' Case
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Sky News - Fri 30 Oct, 09:49 AM
Barclays bank may have lost up to £130m it invested in a hedge fund run by a German man who has been arrested.
Mortgage lender guilty of 'serious failings'
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ShareCast - Thu 29 Oct, 01:51 PM
Mortgage lender GMAC RFC has been fined £2.8m by the City regulator and ordered to refund £7.7m to 46,000 mortgage customers for failing to treat customers fairly.
Ex-AMD CEO linked to Galleon scandal
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Reuters - Wed 28 Oct, 08:24 AM
SAN FRANCISCO (Reuters) - A former chief executive of Advanced Micro Devices became the biggest name to be linked to the Galleon Group insider-trading scandal, when the Wall Street Journal reported on Tuesday that he leaked information about the microprocessor maker in 2008 to a hedge fund manager.
Inspector Cites Widespread Fraud in Home-Buyer Tax Credit [at BusinessWeek Online]
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BusinessWeek Online - Fri 23 Oct, 01:24 PM
As Congress discusses an extension of help for first-time buyers, a watchdog says thousands may have illegally received payments
Galleon funds to close amid insider trading scandal
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AFP
- Thu 22 Oct, 03:40 AM
The head of a multi-billion-dollar US hedge fund at the center of an insider trading scandal announced he was winding down the firm.
FACTBOX - Companies respond to insider trading scandal
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Reuters - Tue 20 Oct, 12:58 AM
NEW YORK (Reuters) - The companies whose executives are alleged to have been involved in the biggest hedge-fund insider-trading case ever issued statements on Monday and provided updates on actions they have taken:
Sri Lanka shares tumble after US fraud charges
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AFP
- Mon 19 Oct, 03:35 PM
Sri Lankan shares tumbled Monday after the US slapped fraud charges on a billionaire Sri Lankan-born hedge fund manager whose investments in the island came under a fresh "review."
Sri Lanka shares tumble after US fraud accusation
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AFP
- Mon 19 Oct, 08:33 AM
Sri Lankan shares tumbled in morning trade Monday after the US slapped fraud charges against a billionaire Sri Lankan-born hedge fund manager with substantial interests here.
Sri Lanka shocked by fund manager fraud charges
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AFP
- Sun 18 Oct, 03:30 AM
Sri Lankan traders reacted with shock at the weekend to US fraud charges laid against a billionaire Sri Lankan-born hedge fund manager who had big interests in the island's stock market.
US paper round up: AIG, Enron, BofA
12:11 PM
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ShareCast]
Supreme Court to hear appeal by Enron's Skilling
03:56 AM
[
AFP
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US investigators launch fraud probe of hospital company
05:57 PM
[
AFP
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Iridium Returns from the Space of Disgrace [at BusinessWeek Online]
01:23 PM
[
BusinessWeek Online]
Coca-Cola says ex China workers held over fraud
06:21 AM
[
AFP
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WTO rules European subsidies to Airbus illegal: report
09:31 PM
[
AFP
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Stanford group finance officer admits huge fraud
05:35 PM
[
AFP
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Fed chairman victim of identity fraud ring: Newsweek
12:24 AM
[
AFP
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US charges Swiss NZB banker, lawyer with tax fraud
06:54 PM
[
AFP
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Madoff top aide pleads guilty, cooperates with probe
04:01 AM
[
AFP
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Madoff lieutenant pleads guilty, helps probe
12:12 AM
[
AFP
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Madoff's right hand man pleads guilty to fraud, conspiracy
11:18 PM
[
AFP
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Madoff lieutenant charged with conspiracy, fraud
05:56 PM
[
AFP
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Madoff lieutenant to plead guilty Tuesday
08:14 PM
[
AFP
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France probes 'rogue trader' boss for fraud: bank
08:07 PM
[
AFP
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Ex-AIG chief to pay $15 mln to settle fraud case
06:13 PM
[
AFP
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GE pays $50m to settle accounting fraud probe
04:46 PM
[
AFP
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Hermitage Claims Russian Bankers May Have Helped With Fraud [at BusinessWeek Online]
01:24 PM
[
BusinessWeek Online]
Alleged $10 bln fraud by tycoon Sanea rocks Saudis
01:55 PM
[
AFP
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Saudi Saad group sued for $10 bln fraud: report
06:09 PM
[
AFP
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US mortgage fraud soars in 2008, still growing: FBI
01:58 AM
[
AFP
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Britain launches fraud probe into MG Rover collapse
12:05 PM
[
AFP
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British fraud office to probe MG Rover collapse
11:36 AM
[
AFP
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Fraud office to probe MG Rover collapse
11:08 AM
[
AFP
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Texas cricket mogul pleads not guilty to fraud
04:43 AM
[
AFP
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Texan cricket mogul pleads not guilty to fraud
07:36 PM
[
AFP
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Madoff feeder fund charged with fraud
04:06 AM
[
AFP
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Texan cricket mogul, four others charged with fraud
12:40 AM
[
AFP
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Financier Stanford, four others charged with fraud
05:13 PM
[
AFP
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Stanford to face federal court on fraud charges
04:42 PM
[
AFP
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Stanford to appear in federal court on fraud charges
03:51 PM
[
AFP
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Stanford to appear in court on fraud charges
10:17 AM
[
AFP
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Stanford turns himself in on fraud charge: report
07:10 AM
[
AFP
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SAfrican expat denies 1.2 bln dlr 'Ponzi' fraud
09:20 AM
[
AFP
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Ex-Countrywide CEO accused on fraud
09:30 PM
[
AFP
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Bank of China managers jailed in US for fraud
12:52 AM
[
AFP
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Dutch Martinair exec pleads guilty in US to price-fixing
10:41 PM
[
AFP
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Four foreign banks in Italy fraud probe: reports
05:40 PM
[
AFP
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Switzerland, US discuss UBS fraud case
10:08 PM
[
AFP
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Nigerian power agency officials charged with fraud
08:47 AM
[
AFP
]
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