Insider knowledge likely in bank heist
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A gang who pulled off a spectacular STG30 million ($81.33 million) plus bank raid may have been working on inside intelligence. Detectives hunting the team behind one of the UK&#39;s biggest-ever heists believe
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The secret may be more obvious than you think.
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A buddy of mine who once worked as a New York City assistant DA shared the following insight with me: Most criminals are not very bright. He and I had just seen a heist movie -- something where an evil genius and his sharp-as-tacks cronies had pulled of an inordinately complex scheme to knock over a bank, grabbing millions in the process. In truth, however, most criminals are more "Fargo" than "Oceans 13," and that goes for cyber criminals, as well.
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A massive bank robbery in Northern Ireland last week might have been carried out by paramilitary group the IRA as a way of providing a "pension fund" for activists ahead of its dissolution.
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Criminals in Northern Ireland are targeted by a reinforced team of special police financial investigators.
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The robbery of Â£22m from a Belfast bank was carefully planned by professional criminals, say police.
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One person is believed to have been killed and another injured in a suspected armed robbery at a bank.
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Determined hackers can outwit the supposedly tamper-proof bank cards that use both a chip and a PIN.
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Banks that produce complex and illiquid derivative products that have been at the heart of the credit squeeze might be forced to provide more information about their products on public stock exchanges.
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Business & money: JÃ©rÃ´me Kerviel admits hiding his activities but accuses bank colleagues of trading beyond their limits
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Police forces across Britain are being urged to reveal how much money is being paid to informers.
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A elaborate Swedish bank-heist scheme involving remotely controlled gear was foiled by an eagle-eyed employee who saw a mouse pointer moving when it shouldn't.
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A criminal trial scheduled to start today involving former Enron execs could shine a rare and potentially harsh spotlight on the inner workings of the investment banking business on Wall Street.
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Revelations of corporate fraud are dependent on a wide range of sometimes unlikely players.
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A financial-services executive tracks down information needed for a patent infringement case.
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A bank that guarantees its online users safety and security has direct evidence that its Web-based banking system is not bullet-proof. Should that bank tells its users?
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At least 10 men are now known to have been involved in the Â£22m robbery at the Northern Bank headquarters.