Fraud
Cifas data shows identity theft rose in 2011
Operational risk data
Organisations must prioritise cybercrime as risk increases, experts say
Cybercrime climbs rankings of economic crimes in latest survey
SEC subpoenas Wells Fargo in fraud investigation
Bank accused of failing to provide necessary evidence
Corporate investigations: the risks and pitfalls
Mastering deduction
Internal fraud climbs in public sector, PwC survey finds
PricewaterhouseCoopers (PwC) survey finds rising fraud levels, especially committed by insiders, and SAS monthly loss data shows financial services firms continued to suffer from ‘Clients, products and business practices’ issues in January
Suspected $150 million rogue trade uncovered at Threadneedle
City of London Police investigating blocked trade
UBS chairman steps down
Kaspar Villiger will leave the bank in May
UBS could 'get slammed' by FSA enforcement investigation
The FSA announces commencement of its formal investigation that could see UBS 'get slammed', according to one legal expert
Record fine for fraudulent CEO 'not enough', says expert
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
Internal fraud will rise in 2012, experts warn
Internal fraud is on the increase in the face of downsizing and recession, according to industry experts
Adoboli pleads 'not guilty' to UBS fraud charges
Alleged 'rogue trader' enters plea at third hearing
Regulators 'driving fraud investigations'
Regulatory pressure is the main factor driving internal investigations, according to one forensic specialist
Fannie Mae CEO steps down
Williams to leave agency once replacement is found
SEC charges against Fannie Mae and Freddie Mac execs are 'effort to rehabilitate reputation'
Securities fraud charges brought against former top executives seen by one legal expert as attempt by regulator to improve image
US judge rejects 'inadequate' settlement between SEC and Citi
Manhattan federal judge refuses to approve SEC settlement relating to Citi's negligence over 2007 CDO
ORR's top 10 operational risk concerns in 2012
It’s never-ending
Fraud and Financial Crime special report: Rogue trading
A many-pronged attack
Fraud and Financial Crime special report 2011
Cause for continued concern
Fraud and Financial Crime sponsored statement: Detica NetReveal
Identify and prevent rogue trading
Fraud and Financial Crime sponsored Q&A: Detica NetReveal
Reducing fraud in the information age
Long-time Madoff employee charged with fraud
SEC charges another Madoff executive for his role in the multi-billion dollar Ponzi scheme
Adoboli given extra month to respond to 'rogue trading' charges
Ex-UBS trader Adoboli's plea hearing has been adjourned until December
UK fraud whistleblowers need bounties, lawyers say
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
Hedge fund managers charged in connection with multi-billion dollar Ponzi scheme
Two hedge fund managers have been charged by the SEC with facilitating a multi-billion dollar Ponzi scheme