Criminals 'joining finance firms'
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Members of organised crime are joining financial firms to commit fraud, a new report by the industry watchdog reveals.
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The accused include a Morgan Stanley compliance official, a UBS research executive and traders for hedge funds and brokerage firms.
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A look at the three men charged with financing terrorist activities in Israel:
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Several firms are interested in buying all or a small stake in Fidelity National Financial as financial services companies lure cash-rich private equity firms.
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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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Regulators are trying to punish Wall Street for mortgage finance practices that expanded home ownership and spread risk among a host of new players Â but also may have duped borrowers and investors who supplied cash to fuel a housing boom that's turned bust.
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The prospect of megabucks is luring office workers into joining the trades
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A former Credit Suisse banker and a Pakistani financier are accused of conspiring to make illegal trades related to nine buyouts in which the bank was an adviser.
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A myriad of financial institutions including banks, mutual funds, insurance companies, investment firms and credit-card companies are sending work to overseas locations.
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An international crime ring has infiltrated Australian schools and colleges to recruit students as "money mules" for an internet banking fraud worth millions of dollars, a report said.
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Dangerous new ways to try to steal your money are in progress.
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Scores of investors have sought to profit by buying into troubled financial firms at low prices: so far their investments have failed to make much of a profit.
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Money seized from organised criminals is to be used to expand two crimefighting units.
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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The new charges against Mikhail B. Khodorkovsky and one of his business partners include embezzlement and money laundering.
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A coalition of Internet and finance firms along with law enforcement agencies was launched in a bid to halt the growing number of online scams that lure consumers to fake websites to obtain personal and financial data.
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Wall Street banks, private equity firms and hedge funds are increasingly trying to arrange and finance entertainment deals.