Fraud
More for your money
A new OR&C Intelligence Survey shows that, as profits fall and levels of fraud increase, financial institutions are working hard to adopt an enterprise-wide approach to fraud management. Victoria Pennington assesses the results
UK tax authority arrests carbon fraud suspects
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African banks co-operate on fraud risk management
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SEC to set up specialised detection units
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Chinese bank fraud trial begins
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Dealing with disputes
Editor's letter
Integrating fraud detection and prevention into a GRC framework
Oracle Financial Services
Warnings issued over Man-in-the-Phone fraud attacks
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Two More Ponzi schemes exposed in the US
Losses & Lawsuits
HSBC adopts SAS enterprise fraud system
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'Disgraced' lawyer admits $400 million hedge fund fraud
Losses and Lawsuits
SEC swoops on hedge funds
Losses and Lawsuits
US arrests man for $7 million US Ponzi fraud
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SEC investigates first insider trading CDS case
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New York pension probe widens; Politician charged
Losses and Lawsuits
Holland & Knight sued over Nadel fraud
Losses and Lawsuits
A serious business
Richard Alderman, Director of Serious Fraud Office, talks to Alexander Campbell
CopperEye identifies data-retention issues
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UK fraud police unit claims £315m saved
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Westgate president charged with $150m investment fraud
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