Fraud
UK Treasury Select Committee says banks doing 'little work' to combat...
Report express concern over disparity between growth in internet banking activity and banks' efforts to improve security
There is growing interest by hedge funds in carbon trading. Traders are diversifying their funds and business risk by combining carbon investments with allocations to related asset classes. By David Walker...
New York SEC director says two managers “violated the most fundamental duties of an investment adviser"
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More Fraud articles
$10 million identity fraud ring smashed by US authorities
Schemes involved staff from 11 high-profile US banks
EC tightening of carbon spot market could threaten forward market
Industry experts are wary of European Commission proposals intended to bring additional safeguards to the spot market
BarCap advises carbon market to use UK registries
Barclays Capital advises clients to stick to the UK in light of recent EUA thefts across European registries
EUA theft could severely damage carbon market, say analysts
Last month’s theft of carbon allowances was a blow to the European Union’s efforts to develop the carbon market. Katie Holliday reports on the expected extent of the damage
London trader admits £14 million Ponzi scheme
GFX Capital director who used investor funds to buy holiday homes and gifts will be sentenced in mid-February
Accountancies struggle to quantify true size of UK fraud in 2010
Firms differ on how big a threat fraud represents at the start of 2011
BAE Norkom purchase likely to complete in “mid to late March” says Norkom...
Transaction will see Norkom work with 2008 acquisition, Detica
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Using market and credit risk analytics to strengthen performance
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