All Fraud articles – Page 2
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Online only
Aon warns of claims ‘perfect storm’
New liabilities, increasing legal costs and more fraudulent claims will make life tough for business in 2009
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Online onlyFormer UBS analyst jailed for insider trading
The UBS exec helped investors, including hedge funds, make over $15m in illegal profits
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Online onlyDutch financial regulator tries to prevent market abuse
Adopts software to help detect suspicious transactions
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Online onlyCredit crunch a ‘breeding ground for fraud’
AIRMIC members warned to expect increased losses
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AnalysisEthical shortfall
Lax anti-bribery laws in Britain are bad for business as well as the country as a whole
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Online onlyLords press parliament to take online security seriously
Government debates the subject of cyber crime and online security
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Online onlyUS shipping cartel gets jail time
The conspirators raised the prices for moving freight from the US to Puerto Rico
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Online onlyPoliceman arrested for insurance fraud
A New York policeman filed an insurance claim for a missing diamond ring while it was being worn by his fiancée
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FeaturesThe fight against money laundering
‘Pre-wash, wash and spin-dry’ are the cycles that apply to a washing machine and to money laundering. It may appear odd to compare the two but they reflect a reality based in law and in history, explains Charlotte Gaudin
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Online onlyBroker arrested for selling fake policies
Victims were sold commercial general liability insurance without having a policy in place
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Online onlyCorrupt sales staff cost firm $30m
A US hardware company has agreed to pay restitution to clients who were given incentives to buy products at higher prices
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InterviewsBSI publishes whistleblowing code
New guidelines available for the introduction of whistleblowing arrangements
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Online onlyFSA swoops on City bankers
Arrests eight individuals as part of crackdown on insider trading rings
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Online onlyExec pleads guilty to stealing IBM trade secrets
A former employee of IBM was accused of sharing trade secrets with his new employer Hewlett Packard
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Online only
School charges teacher with workers compensation fraud
A US teacher has been charged with falsifying medical disability slips
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Online onlyUS bank teller convicted of fraud scheme
A junior bank clerk from Maryland defrauded Chevy Chase Bank of $276,424
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Online onlyFormer DOD employees sentenced for fraud
Two former Department of Defense employees have been sentenced for defrauding taxpayers
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Online onlySocGen staff file legal complaint against bank
An association of shareholders and former employees has initiated legal action against the French bank for its handling of the recent fraud scandal
