JPMorgan will pay $153.6m to resolve US civil fraud charges that it misled investors in a mortgage-related security created for Magnetar View full post on Financial Times – UK Homepage
Credit card fraud in Newport News
Credit card fraud in Newport News | WAVY.com | June 6, 2001
Newport News Credit Card Fraud – 6 pm
Newport News Credit Card Fraud | WAVY.com | June 6, 2010
Madoff seeks to spread blame for fraud
Bernard Madoff has sought to spread blame for his $65bn Ponzi scheme to banks, regulators and some of his oldest business associates in a jailhouse interview with the FT View full post on Financial Times – UK Homepage
‘Beano’ Levene charged with fraud
Serious Fraud Office acts after a 15-month investigation into the actvities of Nicholas Levene, a former trader, broker and football club director View full post on Financial Times – UK Homepage
Fears of fraud in Afghan elections
Candidates traded accusations of fraud and insurgents unleashed rocket attacks on polling day in Afghanistan in parliamentary elections that will test the government’s ability to hold a credible vote View full post on Financial Times – UK Homepage
Woman arrested on 55 fraud charges
Woman arrested on 55 fraud charges A Sydney woman has been charged with dozens of fraud offences for misusing her employer’s credit cards. Read more on BigPond News
Nadir flies to UK to face fraud charges
Asil Nadir was flying back to Britain to face fraud charges over the collapse of his Polly Peck business, 17 years after he fled the UK for his native Cyprus View full post on Financial Times – UK Homepage
Former B.C. conservation officer charged with credit card fraud
Former B.C. conservation officer charged with credit card fraud A former provincial conservation officer faces criminal charges following an RCMP investigation into the improper use of government credit cards. Read more on Vancouver Sun
International credit card fraud syndicate busted in KL
International credit card fraud syndicate busted in KL KUALA LUMPUR: City police have smashed an International credit card fraud syndicate with the arrest of three suspects on Monday. In the bust, police also seized RM23 million worth of credit cards and seized several items believed to be used to produce the fake cards. Read more [...]