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PNB fraud: CBI finds major lapses, to file chargesheet next month

CBI has found major lapses by bank officials while issuing LoUs to jewellery Nirav Modi's entities via the foreign branches of other Indian banks.....»»

Category: topSource: business-standardApr 26th, 2018

Bernie Madoff"s Legacy: Whistleblower Inc.

Ten years ago, Bernie Madoff’s multibillion-dollar Ponzi scheme, the biggest fraud in U.S. history, shocked the financial world. Now an industry of bounty-hunting tipsters aims to cash in on the next big fraud......»»

Category: asiaSource: wsjDec 9th, 2018

Marriott Says It Will Pay for Replacement Passports After Data Breach. Here’s Why That’s Likely Baloney.

The hotel chain will only cover the cost of a new passport in cases where it "determine[s] that fraud has taken place." As you have no doubt heard by now, Marriott disclosed a massive data breach that exposed up to 500 mil.....»»

Category: europeSource: fortuneDec 8th, 2018

Palladium Shortages Expose Broken Futures Markets; Craig Hemke Warns Of Fraud...

Palladium Shortages Expose Broken Futures Markets; Craig Hemke Warns Of Fraud........»»

Category: topSource: seekingalphaDec 8th, 2018

How Huawei CFO’s Arrest has Widened the U.S.-China Tech Divide

The special Sino Saturday edition of CEO Daily. It has been a week since Canadian authorities arrested Huawei CFO Meng Wanzhou in Vancouver on fraud charges. Shockwaves from the case continue to reverberate .....»»

Category: europeSource: fortuneDec 8th, 2018

Lessons From the Bernie Madoff Fraud, 10 Years Later

Sophisticated Ponzi schemes persist even after regulatory changes. Here are some of the warning flags that investors should keep in mind......»»

Category: topSource: barronsDec 8th, 2018

Politicians, community leaders vouch for convicted bank exec

Former governors, lawmakers, community leaders and a former Philadelphia Phillies owner are among scores of Delawareans vouching for a disgraced bank president facing years in prison for fraud......»»

Category: topSource: foxnewsDec 7th, 2018

Biotech investor headed to prison after pleading guilty to fraud

A San Francisco judge sentenced former biotech venture capitalist G. Steven Burrill to 30 months in prison this week. The sentencing, first reported by the Wall Street Journal, follows Burrill's 2017 guilty plea to charges of tax evasion and invest.....»»

Category: topSource: bizjournalsDec 7th, 2018

Huawei executive faces U.S. fraud charges related to dealings with Iran

A senior executive at Chinese tech giant Hu.....»»

Category: topSource: latimesDec 7th, 2018

Cisco "Erroneously" Bans Non-Essential Travel To China

With China reportedly conte.....»»

Category: blogSource: zerohedgeDec 7th, 2018

Huawei CFO Charged With Fraud, Deemed "Flight Risk" Whose Bail "Couldn"t Be High Enough"

During the first hearing of Huawei Chief Financial Officer Meng, Canadian prosecutors have revealed the charges over which the .....»»

Category: blogSource: zerohedgeDec 7th, 2018

Fed"s Bullard says "real risk" of yield curve inverting this month

Recent market developments and an expected Federal Reserve interest rate increase means there is a "real risk" of the yield curve inverting this month, St. Louis Federal Reserve bank president James Bullard said on Friday......»»

Category: topSource: reutersDec 7th, 2018

Fed"s Bullard: Updated Taylor rule suggests current level of interest rates "is about right"

Monetary policy rules, when updated for recent macroeconomic developments, suggest the U.S. central bank can hold policy steady, said St. Louis Fed President James Bullard, on Friday. The rules, such as the wel.....»»

Category: topSource: marketwatchDec 7th, 2018

U.S. wants Huawei CFO to face prosecution for fraud: court hearing

U.S. prosecutors want a top executive of China's Huawei Technologies Co Ltd to face charges of fraud linked to the skirting of Iran sanctions, a Vancouver court heard on Friday......»»

Category: topSource: reutersDec 7th, 2018

Three-time securities fraudster from Delco gets 5 years in prison

A Delaware County man will spend five years behind bars following his latest conviction for convicted for securities fraud offenses – the third time he has dealt with such charges. Howard M. Appel, 57, of Wayne, Pa., was also ordered by U.S. Dis.....»»

Category: topSource: bizjournalsDec 7th, 2018

Capitol Report: House Democrats may not seat North Carolina Republican | Schumer says infrastructure deal must address climate change

Democratic lawmakers set to take control of the House in January have said they may refuse to seat North Carolina Republican Mark Harris until an investigation into alleged voting fraud in his House race is resolved......»»

Category: topSource: marketwatchDec 7th, 2018

AutoZone Gains From DIY & Commercial Units Despite High Costs

AutoZone (AZO) rides on sales growth of DIY and Commercial units due to new programs and store openings. But, investments for IT developments and store management are raising costs. O.....»»

Category: dealsSource: nytDec 7th, 2018

Diamond ring no longer shines for Scottsdale attorney jailed for fraud

A well-known Valley attorney is set to trade his Scottsdale office for the inside of a jail cell after being ordered to self-surrender in January to begin a prison sentence after pleading guilty in a bankruptcy fraud case that involved a hefty engage.....»»

Category: topSource: bizjournalsDec 6th, 2018

North Carolina Election Thrown Into Chaos As Investigators Target "Vote Harvesting" Scheme

North Carolina's 9th district congressional race has remained uncertified amid allegations of election irregularities and fraud - in particular surrounding the .....»»

Category: blogSource: zerohedgeDec 6th, 2018

Fidelity’s real estate arm to revamp Seaport World Trade Center

Pembroke Real Estate says it will revitalize the Seaport World Trade Center, an 804,000-square-foot office and meeting complex with ground-floor retail that was among the first commercial developments in the now-booming neighborhood.  Pembroke, t.....»»

Category: topSource: bizjournalsDec 6th, 2018