Police search rogue trader's bank
246792
French police search the headquarters of Societe Generale, the bank where rogue trading lost huge sums.
170763
Police investigating this week's 22 million pound (&#36;42 million) bank robbery in Northern Ireland have carried out raids on commercial and residential properties.
22860
Police on Saturday questioned the young trader blamed for a massive fraud that cost France's Societe Generale bank more than $7 billion, as the country's president accused global financial institutions of having "gone haywire" and urged common sense.
459852
French police have requested an international manhunt for a convicted terrorist who vanished in violation of his bail agreement, The Times of London reported.
612241
France's financial market regulator said Tuesday that it has opened an investigation into French bank Societe Generale, which announced last week that the actions of a rogue trader caused it nearly euro5 billion (US$7 billion) in losses.
340587
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.
560499
Business & money: Swiss bank suspends 'handful' of traders suspected of overvaluing asset-backed securities
3052
POLICE in Northern Ireland were stoned by angry crowds yesterday when they raided Republican areas looking for the proceeds of the $55 million heist at the Australian-owned Northern Bank.
245559
Detectives hunting the gang behind Britain&#39;s biggest bank robbery were today investigating potentially embarrassing reports that police were alerted to the raid while it was still in progress.
504663
Police raided Friday the Paris headquarters of Societe Generale, which is accusing a rogue trader of losing more than 7.0 billion dollars (4.9 billion euros), the French banking giant said.
288346
Police and customs officials search for seized items missing from a secure depot in Coventry.
293580
French police get a further 24 hours to question trader Jerome Kervel, at the centre of a suspected massive fraud.
39800
FSA warns City on risks The French software developer turned rogue trader who cost French bank SociÃ©tÃ© GÃ©nÃ©rale an estimated â¬4.9bn ($7.2bn) used co-workers' access codes to set up fraudulent transactions.â¦
128685
The junior trader blamed for causing a $7 billion loss at French bank Societe Generale faced a second day of questioning by finance police on Sunday.
149342
French police were questioning a second trader about whether he knew of trades that led to billions in losses at bank SociÃ©tÃ© GÃ©nÃ©rale, according to a newspaper report.
284074
French police had a second trader in custody Friday in their probe of trades that led to massive losses at bank Societe Generale, the newspaper Le Monde reported.
32929
Police missed a gang of robbers who stole Â£22m from a Belfast bank by a matter of minutes, it has emerged.