Grant Thornton linked to fraud claims [at Financial Times]
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Financial Times
- Mon 23 Nov, 10:10 PM
Grant Thornton Hong Kong and the accountant's international network face potentially damaging fresh claims regarding their responsibility in an alleged multi-million dollar fraud committed by a former managing partner in the city.
US creates new financial fraud task force
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AFP
- Wed 18 Nov, 12:18 AM
US authorities announced Tuesday the creation of a new interagency task force to crack down on financial fraud, saying its mission was to prevent "another meltdown."
India fraud office to prosecute Satyam founder
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AFP
- Mon 16 Nov, 01:09 PM
India's fraud office will file charges this month against the founder of outsourcer Satyam after he admitted to falsifying profits in the nation's biggest corporate fraud, a minister said Monday.
Two Madoff programmers arrested for role in fraud
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Reuters - Fri 13 Nov, 05:03 PM
NEW YORK (Reuters) - Two computer programmers provided technical support to falsify documents and trading records for swindler Bernard Madoff and took hush money to help keep the massive fraud going, U.S. authorities said.
Total Pleads Guilty Over Buncefield Blast
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Sky News - Fri 13 Nov, 03:19 PM
Oil giant Total UK has pleaded guilty to three health and safety breaches in connection with the massive Buncefield oil depot explosion in 2005.
Police: ATM Hackers Took £5m In Global Fraud
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Sky News - Wed 11 Nov, 11:34 AM
Police in America say they have cracked a sophisticated computer hacking ring that stole £5.3m from ATMs across the globe.
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.
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.
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.
Sri Lanka shares tumble after US fraud charges
03:35 PM
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AFP
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Sri Lanka shares tumble after US fraud accusation
08:33 AM
[
AFP
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Sri Lanka shocked by fund manager fraud charges
03:30 AM
[
AFP
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Supreme Court to hear appeal by Enron's Skilling
03:56 AM
[
AFP
]
US investigators launch fraud probe of hospital company
05:57 PM
[
AFP
]
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
]
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
]
US charges Swiss NZB banker, lawyer with tax fraud
06:54 PM
[
AFP
]
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
]
Madoff's right hand man pleads guilty to fraud, conspiracy
11:18 PM
[
AFP
]
Madoff lieutenant charged with conspiracy, fraud
05:56 PM
[
AFP
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Madoff lieutenant to plead guilty Tuesday
08:14 PM
[
AFP
]
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
]
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
]
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
]
Bank of China managers jailed in US for fraud
12:52 AM
[
AFP
]
Dutch Martinair exec pleads guilty in US to price-fixing
10:41 PM
[
AFP
]
Four foreign banks in Italy fraud probe: reports
05:40 PM
[
AFP
]
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