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Newsvine - Citigroup pays $158M to settle mortgage fraud
Citigroup has agreed to pay $158.3 million to settle claims that its mortgage unit duped the U.S. government into insuring risky mortgage loans for over six years.
Mercator Advisory Group Announces New Advisory Service: Fraud, Risk & Analytics | PRLog
Mercator Advisory Group Announces New Advisory Service: Fraud, Risk & Analytics. Focus includes data analytics' role in fraud and risk management, operations optimization, and customer intelligence - PR11799846
Revised accounting entries on instruction: ex-Nortel employee - The Globe and Mail
Had finalized year-end results for 2002 before last-minute changes were made to lower profits, court told
£500K recovered from wife of canoe fraudster John Darwin - Mirror Online
CPS reveals they have now recovered a total of £501,641.39 from the assets that Mrs Darwin held as a result of the scam
RBS bankers arrested in tax fraud investigation | Business | The Guardian
HMRC says five current and former employees of Edinburgh-based bank were detained in investigation into personal financial affairs
2012 UK Fraud Predictions - bobsguide.com
Leading fraud consultancy UK Fraud has set out 10 predictions for the domestic fraud prevention market in 2012. The predictions are:
Bottom Line - Facebook sues to stop 'likejacking' scammers
Spammers have come up with a sneaky new way to distribute their message via social media.
Con Artist Starred in Sting That Cost Google Millions - WSJ.com
Over four months in 2009, a federal prisoner—and convicted con artist—was the lead actor in a government sting targeting Google Inc. that yielded one of the largest business forfeitures in U.S. history.
Red wine researcher accused of fraud
A researcher whose work reported on the health benefits of red wine has been accused of 145 counts of fabrication and falsification of data
Contents click a topic for details SIGNIFICANT 2011 DEVELOPMENTS. . . . 1 NEW COMMISSION RULES . ....
Contents click a topic for details SIGNIFICANT 2011 DEVELOPMENTS. . . . 1 NEW COMMISSION RULES . . . . . . . . . . . . 3 Implementing the Dodd-Frank Act. . . . . . . . 3 Shareholder Director Nominations . . . . . . . 6 Reverse Mergers . . . . . . . . . . . . . . . . . . . . . . . . 7 RULEMAKING IN
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