Ex-NYSE trader called "crooked card dealer"
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A former New York Stock Exchange floor   trader charged with securities fraud was "a crooked card dealer   in a crooked card game," federal prosecutors said on Thursday   during closing arguments.
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Eliot Spitzer, the New York state attorney general, yesterday accused the world&#39;s largest insurance broker of cheating customers by rigging prices and steering business to insurers in exchange for millions of dollars in kickbacks.
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It was just a name, one of dozens flowing by in a little-known Internet chat room for identity thieves. Sandwiched between requests to barter various kinds of ill-gotten data ("Trading one valid [credit card] for my 5mb proxy list or hosting" ... "[need] linux host to put my site on.. i have cvv2's, msg me to deal") and inane chatter ("wat u upto?") came the simple, unadorned lines: "card type: Debit Card ... Name: Dallas Thomas ... city: Stillwater ... state: ok."
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The former top lawyer of McAfee Inc. was charged with stock options tampering that muddied the finances of the computer security software maker.
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Societe Generale has uncovered a fraud by one of its traders which will have a 4.9-billion-euro ($7.16 billion) negative impact on the group, France's second-largest listed bank said on Thursday.
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A trader in Internet penny stocks was convicted of using confidential information from an F.B.I. agent to profit illegally in the market.
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The US Securities and Exchange Commission on Thursday charged brokerage firm Raymond James Financial Inc. (RJF.N: Quote, Profile, Research) with fraud over the misconduct of a former broker in 1999 and 2000.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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Hackers who struck TJX Cos.' computer system into last year exploited many security problems and violations of credit card handling rules within the Framingham retailer's data network, according to a recent court filing by a former MasterCard official.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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Trader blamed for â¬4.9bn loss at SociÃ©tÃ© GÃ©nÃ©rale being questioned, reports say
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The New York Stock Exchange on  Wednesday said it permanently barred a former Van der Moolen  Specialists USA VDMN.AS trader, the first individual to be  punished as part of a broader probe by regulators into NYSE  floor-trading abuses.
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French trader accused of the biggest fraud in banking history facing another day of police questioning
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A former SEC guy is aiming to help you steer clear of ne'er-do-wells.
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A former New York Stock Exchange floor   trader charged with securities fraud took the stand in his own   defense on Wednesday, telling a jury that he had never   intentionally ordered illegal trading that cheated investors.
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HARTFORD, Connecticut  - Former executives at a reinsurance unit of billionaire Warren Buffett's Berkshire Hathaway Inc engaged in a fraud that misled investors in American International Group Inc , a U.S. prosecutor told jurors on Monday.
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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.