Investigation into SocGen fraud stepped up
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French investigators have stepped up efforts to find out how a self-effacing dealer at Societe Generale ran up a $7 billion loss that hoodwinked his employers, saying he was not on the run and would soon face questioning.
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The trader blamed for a $7 billion fraud at French bank Societe Generale is not on the run and will be questioned by police at an appropriate moment, the Paris prosecutors' office said on Saturday.
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An investigation into the insurance business is expanding, investigators said yesterday, as Eliot Spitzer, the New York attorney general, increasingly turns his attention to whether American
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The junior trader blamed for causing a $7 billion loss at French bank Societe Generale faced a second day of questioning on Sunday by finance police, who said he was cooperating with their inquiry.
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Credit and debit card fraud rose by nearly a fifth to Â£478.8m in the year up to July, an industry body says.
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BaFin, the chief financial watchdog, said yesterday that it had begun an investigation into whether investors who had put money into property funds at the centre of the scandal had been disadvantaged.
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Police investigating the cash-for-honours allegations have been asked to "undertake further inquiries", the Crown Prosecution Service confirmed today.
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Employee shareholders at Societe Generale said Wednesday they had started legal action following a multi-billion-euro rogue trader scandal at the French bank.
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â¢ 2008: French bank Societe Generale uncovers an alleged $7.14 billion fraud by a futures trader who fooled investors and overstepped his authority.
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French bank Societe Generale   disclosed one of the biggest alleged frauds in financaal  history on Thursday, adding to a wave of gloom surrounding  world markets battered by credit market losses.
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France's Societe Generale says fraud was hidden using "sophisticated and varied techniques."
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French bank Societe Generale says it has uncovered a huge fraud by a Paris-based trader, who has been suspended.
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AIG, the world's largest insurer,  is the target of a criminal investigation, accused of helping a client commit fraud.
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A junior trader blamed for causing a $7 billion loss at French bank Societe Generale has handed himself into the police and is cooperating with their investigation, a prosecution official said on Saturday.
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French prosecutors investigate alleged embezzlement by the leaders of Gabon and Congo.
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The man at the center of a trading scandal at Societe Generale said that his activities could not have gone undetected by the French bank.
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Takeover talk swirled around Societe Generale bank on Friday, driving up its shares, with analysts expecting an all-French outcome to the rogue trader debacle.