Federal Bureau of Investigation (FBI)
US agencies shift from arrest to defence in cyberspace
FBI and Secret Service will focus on protection through FS-ISAC, chiefs say
FBI arrests Gupta in Galleon insider-trading case
Rajat Gupta surrendered to the FBI on October 26 after being accused of leaking information to Galleon founder Raj Rajaratnam
Rajaratnam sentenced to 11 years for Galleon insider trading
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
Investment club manager guilty of $40 million fraud
A Michigan-based investment club manager has pleaded guilty to fraud after losing $40 million invested by more than 750 clients
Foster pleads guilty to $22m fraud
Former vice-president of Citigroup's treasury finance department admits embezzlement
Former Citigroup employee charged with fraud
Former vice-president of Citigroup's treasury finance department charged with bank fraud
Former CME employee charged with data theft
A former employee of CME Group has been arrested and charged with stealing data from the firm
Former Société Générale trader found guilty of HFT code theft
Samarth Agrawal on trial in Manhattan for theft of proprietary computer code from French bank
Hedge fund manager guilty of $7m insider-trading scheme
Joseph Contorinis used inside information about mergers and acquisitions to execute trades
New Jersey adviser charged with multimillion-dollar fraud
New Jersey adviser charged with multimillion-dollar fraud
FBI Arrests Russian over Goldman Sachs trade secret theft
Losses & Lawsuits
Hedge fund manager in fraud investigation
Daily news headlines
Fraud investigators are hiring as financial crime soars
Daily news headlines
FBI investigates Lehman, AIG, Fannie and Freddie
Daily news headlines
The rotten core
The US is now closely examining the root causes of the subprime crisis, including mis-selling, fraud, poor internal controls and perverse incentive schemes. David Benyon explores these issues, and some potential solutions
Boston-based AIR releases terrorism risk model
AIR Worldwide, a Boston-based catastrophe and weather risk modelling company, today released what it claims is the first commercially available terrorism risk model. The model estimates the financial impact of insured property and workers' compensation…