Fraud News
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New York -
Bank of America suspended a senior foreign exchange trader in the latest ripple from a global probe of foreign exchange market manipulation, a person familiar with the matter said Thursday.BofA suspended London-based Joseph Landes, who oversees spot tr...
In the Media
by AFP
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Paris -
Jerome Kerviel, a French rogue trader who cost Societe Generale bank nearly five billion euros ($6.7 billion) in high-risk transactions, is said to be walking the 1,400 kilometres (870 miles) between Rome and Paris as a protest trek against "the tyrann...
In the Media
by AFP
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New York -
Five banks at the center of London's gold trade have been sued in New York for manipulating prices, in the latest accusation of fraudulent collusion in the global finance hub.A class-action suit was filed by US gold futures and options trader Kevin Mah...
In the Media
by AFP
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New York -
A US federal judge Tuesday ruled in favor of Chevron in an Ecuador environmental case, saying fraud was used to obtain a judgment ordering the oil giant to pay $9.5 billion.US District Judge Lewis Kaplan said a six-week trial proved that the Ecuadoran ...
In the Media
by John Biers (AFP)
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New York -
A US federal judge Tuesday ruled in favor of Chevron in an Ecuador environmental case, saying fraud was used to obtain a judgment ordering the oil giant to pay $9.5 billion.US District Judge Lewis Kaplan said a six-week trial proved that the Ecuadoran ...
In the Media
by AFP
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New York -
Banking giant Citigroup Monday said it had received subpoenas from a pair of US agencies over its compliance with US bank secrecy and anti-money laundering laws.Citi and its Banamex USA unit received a grand jury subpoena from the US Attorney's Office ...
In the Media
by AFP
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The U.S. Securities and Exchange Commission is investigating Citigroup for accounting fraud after it disclosed bogus loans in its Mexican Banamex unit, a source familiar with the investigation said.
In the Media
by Reuters
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Calgary -
A 33-year-old woman and two of her companies face 63 fraud-related charges in a scheme to sell timeshares in a motorhome. There was no lot to put the motorhome on. According to authorities, there wasn't even a motorhome.
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Citigroup Inc <C.N> said on Friday that it has discovered fraudulent loans in its Mexico subsidiary and that employees may have been in on the crime.
In the Media
by David Henry and Elinor Comlay (Reuters)
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Bank of America Corp <BAC.N> said it does not owe the U.S.
In the Media
by Jessica Dye (Reuters)
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Fraud Image
Hanover County Sheriff's Office
The mugshot of Martha Nicholas.
image:102094:0::0
Fraud Blogs
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The Federal Trade Commission offers invaluable tools for restoring your identity if it has already been compromised....
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Fraudster James McCormick was sentenced today to a pitifully low 10 years (due to UK sentencing, he will likely serve 5...
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The following thoughts came to me from a friend’s email. I do not know if Mr. Junius P. Long actually exists or if...
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Earlier this month the U.S. Federal government national debt went over the $16 TRILLION threshold during the Demcoratic...
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If you think that what you refuse to see, hear, or understand won’t heart you, think again...
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