Man quizzed over trader links
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A man is questioned by French police over his links to the Jerome Kerviel, according to the French media.
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Website was 'just a hobby' The man arrested as part of the investigation into the TV-Links website has spoken to his local newspaper about his arrest.â¦
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PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
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The United States attorney's office in Manhattan is investigating individual traders on the floor of the New York Stock Exchange on suspicion of cheating customers through illegal trading practices.
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Feds reel in some big fish on the most elaborate trading scam in years, and it's not over yet.
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US businessman allegedly rubbed out rivals' websites
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By Matt Richtel and Thomas Crampton  Al Baker contributed reporting. *  Broadening the U.S. attack on Internet gambling, law enforcement agents in New York have arrested the chairman of Sportingbet, which offers online sports betting and is traded on the London Stock Exchange.
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At least one of two businessmen who met Alexander V. Litvinenko on the day he became ill was questioned.
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French police on Saturday questioned a junior trader blamed for a $7 billion loss at Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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The trader alleged to have cost French Bank Societe Generale 4.9 billion euros in unauthorised financial deals was being questioned in police custody Saturday, a judicial source said.
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SCOTTISH mining tycoon Harry Dobson was contacted by brokers understood to be acting for US sports baron Malcolm Glazer earlier this week about selling his 6.5% stake in Manchester United.
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Questions abound over the posting of confidential information from eBay Inc. members on one of the vendor&#39;s discussion forums, a sinister incident that has many of the online marketplace&#39;s buyers and sellers worried.
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People search that connects users to chat to find answers.
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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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Deals are sprouting everywhere. One for the electronic trader might be on tap.
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Financial police in Paris were to question a trader who cost Franceâs SociÃ©tÃ© GÃ©nÃ©rale more than $7 billion, judicial officials said.
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In a recent online discussion, a questioner wanted to know whether there was a type of professional he or she could hire who would give unbiased advice on those everyday money issues that always seem to pop up.