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Grant Thornton linked to fraud claims [at Financial Times] - 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 - 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 - 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 - 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 - 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 - 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 - 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' - 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] - 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 - 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 [ AFP ]
Sri Lanka shares tumble after US fraud accusation 08:33 AM [ AFP ]
Sri Lanka shocked by fund manager fraud charges 03:30 AM [ AFP ]
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 ]
Stanford group finance officer admits huge fraud 05:35 PM [ AFP ]
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 ]
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 ]


Madoff lieutenant to plead guilty Tuesday 08:14 PM [ AFP ]
France probes 'rogue trader' boss for fraud: bank 08:07 PM [ AFP ]
Ex-AIG chief to pay $15 mln to settle fraud case 06:13 PM [ AFP ]
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 ]
US mortgage fraud soars in 2008, still growing: FBI 01:58 AM [ AFP ]
Britain launches fraud probe into MG Rover collapse 12:05 PM [ AFP ]
British fraud office to probe MG Rover collapse 11:36 AM [ AFP ]


Fraud office to probe MG Rover collapse 11:08 AM [ AFP ]
Texas cricket mogul pleads not guilty to fraud 04:43 AM [ AFP ]
Texan cricket mogul pleads not guilty to fraud 07:36 PM [ AFP ]
Madoff feeder fund charged with fraud 04:06 AM [ AFP ]
Texan cricket mogul, four others charged with fraud 12:40 AM [ AFP ]


Financier Stanford, four others charged with fraud 05:13 PM [ AFP ]
Stanford to face federal court on fraud charges 04:42 PM [ AFP ]
Stanford to appear in federal court on fraud charges 03:51 PM [ AFP ]
Stanford to appear in court on fraud charges 10:17 AM [ AFP ]
Stanford turns himself in on fraud charge: report 07:10 AM [ AFP ]


SAfrican expat denies 1.2 bln dlr 'Ponzi' fraud 09:20 AM [ AFP ]
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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