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Financial Fraud

Type: Keyphrase

Name: Financial Fraud

First reported 4 mins ago - Updated 4 mins ago - 1 reports

Callaway Gardens alerts customers about credit card security breach

Callaway Gardens is reporting a breach of its credit card security system in an announcement Friday, suggesting that private customer information that can be used for financial fraud might have been taken.The vacation getaway was notified by a credit ... [Published Atlanta Journal And Constitution - 4 mins ago]

Entities: Credit Report, Federal Trade Commission, Security, Malware

First reported 1 hour ago - Updated 1 hour ago - 1 reports

Fast-track court to deal chit fund fraud

Saradha investors rush to its offices Acting tough on fraudulent financial entities duping innocent investors, the Odisha government has decided to get these cases settled by a fast track court.To expedite disposal of such cases, special prosecutors will ... [Published Smart Investor - 1 hour ago]

Entities: Fraud, Crime, Prasanna Acharya

First reported 20 hours ago - Updated 10 hours ago - 1 reports

MSU syndicate ratifies CAO, clerk's suspension

M S University's syndicate members on Friday ratified the suspension of university's former in-charge chief accounts officer and clerk of accounts section in connection with the Rs three crore financial fraud by a private construction firm. ... [Published Times of India - 20 hours ago]

Entities: Consortium, Suspension, Financial Fraud, Ratification

First reported May 24 2013 - Updated 11 hours ago - 2 reports

Family offices exercise caution with hedge fund investments

Despite the Madoff scandal being an increasingly distant memory, concern about financial fraud is still uppermost in the minds of the wealthiest investors, particularly when it comes to hedge funds, according to a recent study.Despite the Madoff scandal ... [Published Campden FB - 11 hours ago]

Entities: Hedge Fund, Financial Fraud, Due Diligence

First reported 15 hours ago - Updated 15 hours ago - 1 reports

PriceWaterhouseCoopers

China, US agree to share audit details

China's securities watchdog announced on Friday that a memorandum of understanding has been signed with the United States on the sharing of audit details on Chinese companies listed in the US, in a move aimed at cracking down on illegal listing and trading ... [Published CHINAdaily - 15 hours ago]

Entities: Public Company Accounting Oversight Board, China, PriceWaterhouseCoopers, Ministry of Finance

First reported 15 hours ago - Updated 15 hours ago - 1 reports

Police civil accountant probed over missing loans

The Criminal Investigations Department on Thursday launched an investigation into a financial fraud alleged to have been committed by a female civil accountant employed at the Headquarters office of the Polonnaruwa Superintendent of Police.Police spokesman ... [Published Sri Lanka Island - 15 hours ago]

Entities: Police, Financial Fraud, Headquarters

First reported May 24 2013 - Updated May 24 2013 - 1 reports

22 Law Firms from around the World Unite to Fight Financial Fraud

Twenty-two law firms from 15 countries around the world have launched the International Network for Financial Litigation in an effort to coordinate efforts to build a worldwide litigation strategy... ... [Published Financial Fraud Law - May 24 2013]

Entities: Financial Fraud, Litigation

First reported May 24 2013 - Updated May 24 2013 - 1 reports

Mobile finance fraud needs coordinated response

The sprawling mobile devices marketplace has spawned an industrialised mobile financial fraud plexus that today drives increasingly sophisticated criminal technical innovation to exploit the mobiread more ... [Published TelecomsEurope - May 24 2013]

Entities: Fraud, Financial Fraud, Marketplace

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Fraud detected at army Apura office

The army, investigating a financial fraud at its Anuradhapura Regional Accountant’s Office, has arrested an accountant attached to the army and a civilian employee. Initial investigations have revealed misappropriation of about Rs. 8 million. However, ... [Published Sri Lanka Island - May 23 2013]

Entities: Fraud, Financial Fraud, Accountant, Misappropriation

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Indians more willing to share personal info than others

MUMBAI: Even as cases of financial fraud are dotting cyber space across the world, Indians seem more forthcoming in giving out their personal information for personalized services and simplification of finance management than their global counterparts, ... [Published IndiaPost - May 23 2013]

Entities: Cisco Systems Inc, Security, Financial Fraud, India, Reserve Bank of India

First reported May 23 2013 - Updated May 23 2013 - 1 reports

House Financial Services Subcommittee on Oversight and Investigations Hearing

Chairman McHenry, Ranking Member Green, and distinguished Members of the Subcommittee: Thank you for inviting the Department to appear before you today about the Department of Justice's enforcement efforts to combat financial crime. I am pleased to be ... [Published TradingCharts.com - May 23 2013]

Entities: Criminal, Felony, Financial Fraud, Securities Fraud

First reported May 23 2013 - Updated May 23 2013 - 1 reports

Rapid-growing mobile payments market is driving a financial fraud marketplace

Jack Loo by Jack Loo - May 23rd, 2013The global mobile payments market is predicted to exceed US$1.3 trillion in the coming years, presenting opportunities for cyber-crime gangs to exploit, according to a white paper published by the Anti-Phishing Working ... [Published Computer News Middle East - May 23 2013]

Entities: Financial Fraud, Mobile Payments, Jart Armin, Marketplace, Malware

Quotes

"Cases of chit fund fraud will now be disposed off by a fast track court. The state government will enquire into alleged involvement of politicians, officials and journalists in the chit fund scam and whoever found guilty will be punished. Properties of all fraudulent companies will be confiscated and depositors' money will be returned. We expect all this to happen in six months. The Bill passed by the state government to deal with cases of financial fraud is pending President's assent which we hope to get soon" , said finance minister Prasanna Acharya

Fast-track court to deal chit fund fraud [Published Smart Investor - 1 hour ago]

"Events of the last few years have highlighted the need for financial literacy for all consumers,” said Corporations Commissioner Jan Lynn Owen. "I hope all Californians take this opportunity to enhance their financial awareness.”"

PR 13-03 Control of Arrowhead Central Credit Union Returned to Members [Published California Department of Financial Institutions - 14 hours ago]

A: Lowell ceased debt recovery action as soon as it became aware of the situation. A spokeswoman for Lowell said: "We bought this account from 3 in January in good faith as a valid debt requiring repayment and wrote to [the reader] thereafter. 3 have now confirmed that the account has been closed. 3 have also made a goodwill gesture payment."

Questions of Cash: Tell me what I should look for if crooks have rigged up an ATM [Published The Independent - 14 hours ago]

"Quality companies are not afraid of offering their core information, and it is a good way to screen companies against financial fraud" said Nie

China, US agree to share audit details [Published CHINAdaily - 15 hours ago]

More Content

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Callaway Gardens alerts customers about credit ... [Published Atlanta Journal And Constitution - 4 mins ago]
Fast-track court to deal chit fund fraud [Published Smart Investor - 1 hour ago]
Family offices exercise caution with hedge fund... [Published Campden FB - 11 hours ago]
PR 13-03 Control of Arrowhead Central Credit Un... [Published California Department of Financial Institutions - 14 hours ago]
Questions of Cash: Tell me what I should look f... [Published The Independent - 14 hours ago]
China, US agree to share audit details [Published CHINAdaily - 15 hours ago]
Police civil accountant probed over missing loans [Published Sri Lanka Island - 15 hours ago]
Executives, Borrower Convicted in Virginia of M... [Published 7thSpace - 19 hours ago]
US drops challenge to $8m ‘fraud’ funds [Published The Tribune - 19 hours ago]
Avoiding Fraud in a Frothy Market [Published FOXBusiness.com - 20 hours ago]
MSU syndicate ratifies CAO, clerk's suspension [Published Times of India - 20 hours ago]
Turmoil set to continue [Published Morning Star Online - 23 hours ago]
Family offices remain wary of hedge funds [Published Campden FB - May 24 2013]
22 Law Firms from around the World Unite to Fig... [Published Financial Fraud Law - May 24 2013]
Mobile finance fraud needs coordinated response [Published TelecomsEurope - May 24 2013]
The United States Sues Reunion Mortgage and its... [Published United States Department of Justice - May 24 2013]
Credit card fraud possibly linked to downtown r... [Published WTHR - May 24 2013]
President Of Investment Fund Sentenced In Manha... [Published United States Department of Justice - May 24 2013]
Robbins Geller Rudman & Dowd LLP Files Expanded... [Published Business Wire - May 23 2013]
Herring, Fairfax run against Cuccinelli?s record [Published Loudon Times-Mirror - May 23 2013]
Fraud detected at army Apura office [Published Sri Lanka Island - May 23 2013]
Indians more willing to share personal info tha... [Published IndiaPost - May 23 2013]
BAC Signs MOU With Ecobank [Published AllAfrica.com - May 23 2013]
House Financial Services Subcommittee on Oversi... [Published TradingCharts.com - May 23 2013]
BullGuard rolls out BullGuard Premium Protectio... [Published Paypers - May 23 2013]
$28.6m recovered from Belarus underground econo... [Published Belta - May 23 2013]
Rapid-growing mobile payments market is driving... [Published Computer News Middle East - May 23 2013]
Yakobson: China’s experience in financial monit... [Published Belta - May 23 2013]
Meeting amicable between A&F, critics of 'size'... [Published Columbus Dispatch - May 22 2013]
NSS Labs Adds Security Intelligence and Anti-Ma... [Published Market Wire - May 22 2013]

Blogs

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Investigation Into Oil Industry Price Rigging M... [Published Think Progress - May 20 2013] The European Union is investigating price-rigging in the global oil market, a widely-known yet unaddressed problem. That investigation hit a peak with last Tuesday’s raids of British Petroleum, Royal Dutch Shell, and Statoil offices. By the end ...
Bank Account Logins for Sale, Courtesy of Citad... [Published McAfee Avert Labs Blog - May 17 2013] Financial theft is one of the most lucrative forms of cybercrime. Malware authors continue to deliver sophisticated tools and techniques to unlock online bank accounts. Attackers design and develop botnets to perform financial fraud, targeting banks ...
Mobile crimeware and the global criminal market... [Published Help Net Security - News - May 15 2013] The sprawling mobile devices marketplace has spawned an industrialized mobile financial fraud plexus that today drives increasingly sophisticated criminal technical innovation to exploit the mobile de... ...
Sen. Elizabeth Warren Questions Regulators’ Wil... [Published Think Progress - May 14 2013] Massachusetts Sen. Elizabeth Warren (D) isn’t letting regulators off the hook for their lack of prosecutions of Wall Street banks in the wake of the financial crisis. After using her initial Senate Banking Committee hearing to press regulators about ...
Sen. Warren Targets Wall Street Settlements [Published WSJ.com: Washington Wire - May 14 2013] Regulators’ longstanding policy of allowing Wall Street firms to settle lawsuits without requiring them to admit to wrongdoing may undercut the regulators’ ability to crack down on financial fraud, Sen. Elizabeth Warren warned Tuesday. ...

Audio/Video

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Regulators Look for Three More Libor Settlements [Published WSJ.com Video - News - Feb 27 2013]

Press Releases

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Robbins Geller Rudman & Dowd LLP Files Expanded... [Published Business Wire - May 23 2013]
BullGuard Launches Identity and Social Media Pr... [Published PR Newswire: Business Technology - May 22 2013]
APWG Report: Mobile Device Crimeware Evolves in... [Published EON Retail - May 15 2013]
APWG Report: Mobile Device Crimeware Evolves in... [Published EON Manufacturing - May 15 2013]
APWG Report: Mobile Device Crimeware Evolves in... [Published EON Transportation - May 15 2013]