FSCP proposes simplified charges for UK asset management funds
A third of terrorism arrests are fraud related, conference hears
The Certificate in Quantitative Finance is a global quant program that focuses on teaching practical quant techniques used in risk management.
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More Fraud articles
Rigging liquidity scheme payments adds insult to injury
Bank pays fine for mortgage fraud in the lead-up to the financial crisis
NYDFS proposes bitcoin regulations that experts say go too far
New structure sets the stage for shift in emphasis
Higher costs of failure are driving banks to improve anti-fraud measures
Internal fraud and data theft threats growing, conference hears
Vary expected loss as economy changes, Felix says
Early warning signs can provide vital clues to firms with ‘feet of clay’
Three more bankers charged by SFO with conspiracy to defraud
An LSE audience hears predictions of a new credit crunch in 2025
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