All Fraud articles – Page 3
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AnalysisBetting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
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AnalysisSFO employs security advisor
The Serious Fraud Office’s digital forensics unit has appointed a consultant to bolster its digital forensics capability and assess network security
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Online onlyFinancial risk arrives at Deauville
Financial risk can often escape the grip of risk managers. That is itself a risk.
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InterviewsFrance’s SocGen hit by Euro4.9bn fraud
Société Générale has uncovered a massive fraud relating to the activities of a single trader
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Online onlyFormer VP sentenced for embezzling $5.3m
A former vice president of a global investment firm has been sentenced to three years for embezzling money from his employer
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Online onlySecurity firms respond to RN data loss
A Royal Navy officer misplaced a government laptop containing personal information; security firms offer advice on steps to secure data
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Online onlyUS court imposes 16 year sentence for identity theft
Two men sentenced after their criminal ring defrauded banks by stealing personal details
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AnalysisChristmas workers pose data risk
Fast screening techniques may go some way towards mitigating the data risk posed by seasonal workers finds Nathan Skinner
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Online onlyInformation security remains isolated from boardroom: Survey
The research finds data protection and privacy are big drivers for information security
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Online only
UK firms exposed to corruption risk: Report
A report by KPMG finds a lack of awareness of risks posed by new bribery and corruption laws
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Online onlyFormer Morgan Stanley analyst sentenced for insider trading
Wife’s tips to husband net $600,000
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AnalysisAlternative authentication
A UK based firm has come up with an innovative grid based ID system, could it be the answer to identity fraud problems
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Online only8.4m consumer records stolen in Florida
A database administrator in Florida has admitted to stealing account records and selling them
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Online only
Canadian Health Agency admits to major hack
Sensitive data may have been accessed by unknown persons after a computer was taken home by a consultant
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Online onlyICM calls on government to provide consumers with free credit checks
Longer-term risk of fraud has the capacity to create the greatest damage
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Online onlyAlmost one third of workers were absent with fake excuses in the last year: Survey
16 % of employers have fired a worker for missing work without a legitimate excuse, according to an annual survey by CareerBuilder.com
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Editor's Letter
Who tried to mug you today?
It is an astonishing fact that most of us are victims of attempted theft every week. It is even more shocking that few of us bother to report it. Individuals and small businesses (probably large ones too) are pestered with phishing emails inviting them to disclose banking/credit card details or ...
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Online onlyAIRMIC publishes updated D&O guide
New guide reflects the stronger codification of directors’ responsibilities
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Online only
Human capital risk most significant threat to companies
New survey lists human capital risk as being more significant than reputational, political or regulatory risks
