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February 2nd in Ahli United Bank, Awesome PR, Banking News, Careers, Fraud by Editor .

Conman Convinces Ahli United Bank He’s CEO Material

Whack a bit of Oxford, Harvard and JP Morgan on your CV and who will resist its charms…

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January 13th in Banking News, City Boys, City News, Fraud, Trading by Editor .

City Trader Pulls a Ponzi

Barely a dot in Bernie Madoff’s shadow…

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November 26th in Banking News, City News, Fraud, JP Morgan by Editor .

Ex JPM Secretary Used Company Credit Card For Friend’s Boob Job

As well as mortgage payments, holidays to Ibiza…

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April 22nd in Banking News, Fraud, International, SEC, Scandal by Editor .

Laughable Wall Street ‘Hedge Fund’ Charged by SEC

Here’s a boast from their website thewolvesofwallstreet.com: (quote) George Soros, “Alone, the Gryphon Financial are incredible, together they are unstoppable.”

April 19th in Banking News, City News, Fraud, Goldman Sachs by Editor .

Goldman Sachs sued; even Matt Taibbi’s surprised

Taibbi cast Goldman as the great vampire squid wrapped around the face of humanity so why the surprise…?

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March 25th in Fraud, Insider Dealing, International, Money, Trader, Trading, UBS, wall street by Editor .

Insider Traders Used Code Speak – Just Like Bud Fox in Wall Street!

Two recently accused insider traders used special codewords when communicating with each other, just like Bud Fox in the movie.

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March 23rd in Fraud, International, Money by Editor .

Lessons In Corporate Fraud from the Mafia

Wonder why regulators across the world have failed so badly to detect large scale fraud in the last decade or two…

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March 17th in Fraud, News by Editor .

Con-Artist Uses His Rothschild Name for Conning

What’s in a name…?

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March 15th in Allen Stanford, Fraud, International by Editor .

Is Allen Stanford Getting Unfairly Beasted Before Trial?

The 20/20 cricket-loving Texan has had a rough time considering he hasn’t actually been convicted of anything yet…

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March 14th in Fraud, Investment Banks, RBS, Trading by Editor .

RBS is told to pay ex-trader £215,000

Yup. just over £215,000 plus interest

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February 17th in Bonuses, Fraud, Investment Banks, wall street by Editor .

Prosecutors Tell Judge To Take Former Merrill Stockbroker’s Ferrari

Because he used some of his Merrill loan money to pay for a $245,000 Ferrari

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February 12th in FSA, Fraud, Investment Banks, Trading by Editor .

Ex-Cazenove Trader set to stand trial for insider deals

A former partner at Cazenove, the Queen’s stockbroker, who is due to stand trial on insider-dealing charges next week appeared in court for a pre-trial hearing yesterday.

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February 4th in Fraud, Hedge Funds by Editor .

Hedgie Fined £140k for Manipulating Value of Trading Positions

The former employee of London hedge-fund group BlueBay Asset Management PLC has been banned and fined £140,000…

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February 2nd in Boiler Room, Fraud, Video by Editor .

10,000 People On Boiler Room Hit List

Thousands warned about boiler room scam but do they really know what to expect…?