Bank Outlines How Trader Hid His Activities
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SociÃ©tÃ© GÃ©nÃ©rale said a junior trader who racked up more than $7 billion in losses misused computer access codes and falsified documents.
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Documents suggest that a trader at SociÃ©tÃ© GÃ©nÃ©rale was aware of JÃ©rÃ´me Kervielâs surreptitious trading and that Mr. Kerviel understood the gravity of his actions.
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A scheming conman walked off with a bagful of cash from Barclays, by posing as its chairman, the bank admitted Thursday.
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French bank Societe Generale has lost $10bn, the bulk of which was lost through fraud by a trader.
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French bank Societe Generale faced tough  questions on Friday over how it failed to spot the biggest  rogue dealing fraud in history, in which a single young trader  triggered a $7 billion loss under the noses of top executives.
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Business & money: The investment bank blames actions of single trading team for losses of $9.4bn
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New questions emerged about when JÃ©rÃ´me Kervielâs superiors at SociÃ©tÃ© GÃ©nÃ©rale became aware of the scale of his unauthorized trades.
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Online brokerage TD Ameritrade Holding Corp. said Friday one of its databases was hacked and contact information for its more than 6.3 million customers was stolen. A spokeswoman for the Omaha-based company said more sensitive information in the same database, including Social Security numbers and account numbers, does not appear to have been taken.
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New details about the actions of a former SociÃ©tÃ© GÃ©nÃ©rale trader accused of making billions of dollars of unauthorized bets showed that his losses began in July.
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Access Brokerage liquidators said today they had discovered a $5 million shortfall in the share trader&#39;s accounts and the Bank of New Zealand said it has frozen all accounts in the name of Access Brokerage Ltd, including trust accounts.
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SociÃ©tÃ© GÃ©nÃ©rale said that a trader had misappropriated computer access codes, falsified documents and employed other methods to cover his tracks.
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French bank Societe Generale faced tough questions on Friday over how it failed to spot the biggest rogue dealing fraud in history, in which a single young trader triggered a $7 billion loss under the noses of top executives.
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Some of the biggest names on Wall Street sold securities that they â apparently â barely understood themselves.
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A junior dealer detained over the biggest fraud in banking history is helping investigators, police said on Sunday, as his employer revealed that he had bet 50 billion euros ($73.3 billion) of its money on illicit trades.
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Societe Generale files a legal complaint against the trader accused of fraud which led to huge losses at the bank.
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French police questioned a junior trader on Saturday blamed for causing a $7 billion loss at bank Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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French police on Friday questioned a share broker over links to rogue trader Jerome Kerviel, whose 4.8 billion euro (7.1 billion dollar) losses nearly brought Societe Generale bank to its knees, justice officials said.