La policía francesa y moldava en desmantelado una organización criminal que había montado un esquema de fraude de subvenciones encuadradas dentro de un programa público francés destinado a mejorar la integración de los...
Lee masLa EBA (European Bank Authority), es decir, la autoridad bancaria europea, publicó ayer el borrador final sobre estándares de regulación técnica (RTS, por sus siglas en inglés Regulatory Technical Standars) y de...
Lee masThis post has been previously published by The West Australian. Westpac has uncovered “sophisticated and externally perpetrated” potential fraud, estimated at about $200m after tax, and has kicked off court action in response....
Lee masThis post has been previously published by The Sidney Morning Herald. Earlier this year in the National Australia Bank’s Docklands headquarters, a fraud officer noticed a suspicious pattern of transactions made by a 70-year-old...
Lee masThe Securities and Exchange Commission today announced fraud charges against Sean Wygovsky, a trader at a major Canada-based asset management firm, in connection with a long-running and lucrative front-running scheme that...
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