White-Collar Crime

First reported 9 hours ago - Updated 13 mins ago - 6 reports

Russian hackers attacked JPMorgan

NEW YORK – Hackers believed to be from Russia broke into the computer systems of JPMorgan Chase and a second US bank earlier this month, sparking a federal investigation, US media reported today. Bloomberg said two people familiar with the probe ... [Published The Kuala Lumpur Post - 56 mins ago]
First reported 20 hours ago - Updated 15 mins ago - 28 reports

IMF chief investigated in graft case

By Agence France-Presse in Paris (China Daily) Updated: 2014-08-28 07:02Lagarde questioned by French court over $527m state payoutIMF chief Christine Lagarde, one of the world's most powerful women, announced on Wednesday that she had been accused of ... [Published CHINAdaily - 5 hours ago]
First reported 5 hours ago - Updated 16 mins ago - 4 reports

Media: FBI investigating hack of JPMorgan from Russia

Bloomberg.com reported that the FBI had begun investigating an incident in which Russian hackers attacked the US financial system earlier this month in possible retaliation against sanctions aimed at officials and businesses in Moscow over the country's ... [Published Deutsche Welle - 2 hours ago]
First reported 3 hours ago - Updated 18 mins ago - 3 reports

Lagarde questioned in French fraud probe

Christine Lagarde, the chief of the International Monetary Fund (IMF), has been placed under formal investigation in a corruption probe that dates back to her days as France’s finance minister.The inquiry relates to allegations that tycoon Bernard Tapie, ... [Published ACQ Magazine - 18 mins ago]
First reported 19 hours ago - Updated 35 mins ago - 6 reports

Presidential candidate Abdullah rejects Afghanistan election audit amid fraud claims

Kabul: Afghan presidential candidate Abdullah Abdullah will reject the results of a UN-supervised audit of the election, his spokesman says, tipping the country deeper into crisis a week before the scheduled inauguration.Fears grew of a violent backlash ... [Published Canberra Times - 1 hour ago]
First reported 14 hours ago - Updated 37 mins ago - 5 reports

Derbyshire Police warn students about rental fraudsters

Derbyshire police are urging students to take extra steps to protect themselves from rental fraudsters.Rental fraud takes place when victims are tricked into paying an upfront fee for a property that does not exist or which has been rented to multiple ... [Published NewsRT.co.uk - 37 mins ago]
Entities: Fraud, Police, Property, Officer
First reported 18 hours ago - Updated 2 hours ago - 11 reports

IMF chief Christine Lagarde placed under investigation in €400m fraud and corruption case

By Henry Samuel, Paris, and AFP Telegraph 27 Aug 2014 Christine Lagarde, the International Monetary Fund chief, has announced that she is under formal investigation in France for negligence in a multimillion-euro fraud and corruption case, but has ruled ... [Published Lim Kit Siang - 4 hours ago]
First reported Aug 26 2014 - Updated 13 hours ago - 20 reports

Investor relations exec faces insider trading charges

Michael Lucarelli leaves the federal court building  in the Manhattan borough of New York August 26, 2014, after posting bail following his arrest on insider trading charges. REUTERS/Carlo AllegriIt's the kind of publicity nightmare that investor relations ... [Published CBS News - 13 hours ago]
First reported 22 hours ago - Updated 16 hours ago - 25 reports

IMF's Lagarde put under investigation in French fraud case

REUTERS — 6:45 AM ET 08/27/14PARIS (Reuters) - International Monetary Fund chief Christine Lagarde has been placed under formal investigation by French magistrates for negligence in a political fraud affair dating from 2008 when she was finance minister, ... [Published Fidelity Brokerage Services LLC - 16 hours ago]
First reported Aug 27 2014 - Updated 18 hours ago - 15 reports

*Australia beefs up counter-terrorism at airports

Sydney, Dhu-AlQa'dah 1, 1435, Aug 27, 2014, SPA -- New counter-terrorist units are operating at Sydneyand Melbourne airports, dpa cited Australian Prime Minister Tony Abbott as sayingWednesday."I am advised that these new units have already intercepted ... [Published Saudi Press Agency - 18 hours ago]
First reported Aug 26 2014 - Updated 20 hours ago - 15 reports

CBI arrests RoC Chennai in a bribery case

Press Trust of IndiaNew Delhi, 26 August: CBI today arrested Registrar of Companies Chennai for allegedly receiving a bribe of Rs 10 lakh from a noted industrialist Mr M A M Ramaswamy who has been accused of bribing the official in connection with a meeting ... [Published The Statesman - 22 hours ago]
First reported Aug 26 2014 - Updated 21 hours ago - 10 reports

Two UK gangs behind phone scam stealing thousands

Two gangs are believed to be behind a phone scam which has seen more than £700,000 stolen from city residents.The callous “vishing” scheme involves a con artist contacting a member of the public claiming to be from their bank or the police.Victims are ... [Published Edinburgh Evening News - 21 hours ago]

Quotes

...So, to paraphrase the late Sen. Everett Dirksen, R-Ill., "A thousand here, a thousand there, and pretty soon you're talking about real money." Read more of this story and more!
...of money laundering and countering terrorism financing simply because the jurisdiction they find themselves in is "structurally" difficult. "I honestly would like our boards and strategic managers to parachute into African countries with some foresight."
"The private sector has a significant role to play in resolving our energy shortfall by participating in programmes that seek to boost our electricity-generating capacity. The private sector is therefore expected to augment Eskom’s build programme through the IndependentIndependent Power Producer programme, in terms of which generation capacity will be constructed on a build, operate and transfer basis" Ramaphosa said
"Aren't you already getting the phone calls from these weirdos who claim that the money you give will go to help these people? Here's the rule that I always live by: anyone who calls me up asking for money, they never get it" Gephardt said

More Content

All (27703) | News (23067) | Reports (5) | Blogs (4467) | Audio/Video (28) | Fact Sheets (10) | Press Releases (113)
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UNODC Workshop: Prosecutors sharpen skills [Published Spy Ghana - 4 mins ago]
Prosecutions were in order [Published Waterbury Republican American - 5 mins ago]
Dunedin council manager resigns amid fraud probe [Published Southland Times - 15 mins ago]
Lagarde questioned in French fraud probe [Published ACQ Magazine - 18 mins ago]
Banks must improve their compliance or risk fines [Published BDlive - 19 mins ago]
Syracuse man accused of Le Roy forgery attempt [Published The Daily News Online - 21 mins ago]
BIR files tax evasion raps vs 9 businessmen [Published Manila Bulletin - 22 mins ago]
4 Reasons Not to Use Your Debit Card at a Bar [Published Credit.com - 27 mins ago]
Man Arrested for Allegedly Stealing 34 Veterans... [Published Credit.com - 27 mins ago]
Tax evasion ‘a crime against people of SA’ [Published Cape Times - 27 mins ago]
7 On Your Side: Don't get scammed after the Nap... [Published KGO San Francisco - 30 mins ago]
Beware, Mortgage Scammers Are On the Rise Again [Published Winter Haven News Chief - 35 mins ago]
Derbyshire Police warn students about rental fr... [Published NewsRT.co.uk - 37 mins ago]
IMF Chief Lagarde Questioned In French Fraud Probe [Published Leadership - 48 mins ago]
Russian hackers attacked JPMorgan [Published The Kuala Lumpur Post - 56 mins ago]
AG warns businesses of credit card scam [Published News and Sentinel - 1 hour ago]
WA cracks down on jail crime (AAP) [Published Yahoo! News Australia - 1 hour ago]
SCAM ALERT: Thieves Are Targeting The Elderly, ... [Published KMPH Fox 26 - 1 hour ago]
Conference shares anti-corruption experience [Published VietnamPlus - 1 hour ago]
Allstate Insurance Files $6 Million Fraud Lawsuit [Published Hudson Valley Press - 1 hour ago]
SARADHA SCAM: CBI QUESTIONS BUSINESSMAN [Published The Freepress Journal - 1 hour ago]
Somerset County Prosecutor's office announce Fr... [Published Messenger Gazette - 1 hour ago]
Party off as Chrissie invite may be deemed ‘a b... [Published Adelaide Now - 1 hour ago]
Biloxi police chief: Counterfeit checks, jewelr... [Published WLOX - 1 hour ago]
Woman: Cell phone store visit led to ID theft> [Published KTRK TV - 1 hour ago]
Presidential candidate Abdullah rejects Afghani... [Published Canberra Times - 1 hour ago]
REP. MIKE THOMPSON WARNS OF SCAMS IN WAKE OF EA... [Published Congressman Mike Thompson - 1 hour ago]
New law to crack down on patent trolls [Published InOttawa.com - 1 hour ago]
Cops and Courts: Aug. 28, 2014: Watsonville man... [Published Contra Costa Times - 1 hour ago]
Laura Colombell Marshall, Partner, Hunton & Wil... [Published Prlog - 1 hour ago]
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Blogs

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IMF chief Christine Lagarde placed under invest... [Published Lim Kit Siang - 4 hours ago]
By Henry Samuel, Paris, and AFP Telegraph 27 Aug 2014 Christine Lagarde, the International Monetary Fund chief, has announced that she is under formal investigation in France for negligence in a multimillion-euro fraud and corruption case, but has ruled ...
Baffinland case shows why fishy doesn’t cut it ... [Published Financial Post | Business » Legal Post - 7 hours ago]
It’s roughly around two-thirds of the way through the 123-page decision exonerating mining executives Jowdat Waheed and Bruce Walter that you start to ask, why were these two men even prosecuted for allegations of illegal insider trade or tipping? The ...
Former LandCastle Title CEO’s attorney calls em... [Published Housing Wire - 8 hours ago]
“Anybody who knows Nat knows that he loves the law firm, its employees, the attorneys and the firm’s many loyal clients,” Ed Garland, the attorney representing Nat Hardwick, said in a statment. “He would never knowingly or intentionally take money he ...
JPMorgan Attacked By Russian Computer Hackers: ... [Published Clusterstock - 9 hours ago]
(Reuters) - JPMorgan Chase & Co and at least one other bank were attacked by Russian hackers in mid-August and the FBI is investigating whether the assault was in retaliation for U.S.-government sponsored sanctions against the country, according ...
IMF Chief Under Investigation in French Fraud C... [Published Mish's Global Economic Trend Analysis - 9 hours ago]
IMF chief Christine Lagarde Under Formal Investigation in French fraud case. IMF chief Christine Lagarde has been put under formal investigation by French magistrates for alleged negligence in a political fraud affair dating from 2008 when she was ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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Lagarde under investigation in fraud case [Published Reuters Video: Business - Aug 27 2014]
Why Do Scientists Commit Fraud? [Published Slate Magazine - Aug 06 2014]
House Republicans vote to sue Obama over health... [Published Reuters Video: Top News - Jul 31 2014]
Corruption trial begins for former Virginia gov... [Published Reuters Video: Top News - Jul 28 2014]
Credit Minute - ID Theft Scheme Brought Down [Published Wall Street Journal What's News - Jul 24 2014]
1 2 3 4 5 6

Press Releases

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Chubb's New Crime Insurance Coverage Helps Prot... [Published Financial Services - Aug 25 2014]
Reveal Insider Trading for RF Micro Devices, Si... [Published Financial Services - Aug 22 2014]
TubeMogul Enters Exclusive Partnership with Int... [Published Financial Services - Aug 20 2014]
Trace Insider Trading for Apple, Sirius XM, Vri... [Published Financial Services - Aug 19 2014]
SEC Drops Fraud Case Against Long Island Trader [Published Financial Services - Aug 19 2014]
1 2 3 4 5 6 7 8 9 10 ...
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