News with and about 'fraud'

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US justice boss leaves fraud case

added on 2008-12-17 20:00:44 (BBC News | World | UK Edition)

US Attorney General Michael Mukasey removes himself from $50bn (£33bn) Madoff fraud case, justice department says. ...more.

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SEC probes 'multiple failures' in fraud case

added on 2008-12-17 10:30:40 (CNN - Top Stories)

...more.

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Madoff inquiry for US regulators

added on 2008-12-17 04:00:42 (BBC News - News Front Page)

Top US financial regulators order an investigation into why they did not detect the $50bn (£33bn) Madoff fraud case sooner. ...more.

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The largest fraud

added on 2008-12-16 12:00:44 (BBC News | World | UK Edition)

How Madoff's billions vanished into thin air ...more.

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Council may lose £7m on Madoff

added on 2008-12-16 11:30:46 (BBC News | UK | UK Edition)

Hampshire County Council says its pension fund stands to lose £7.1m tied up in an alleged $50bn fraud. ...more.

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Investors reel from Madoff shock

added on 2008-12-16 08:30:42 (BBC News - News Front Page)

The list of investors and banks hit by an alleged $50bn (£33bn) fraud by US trader Bernard Madoff continues to grow. ...more.

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City 'superwoman' slams US watchdog

added on 2008-12-15 12:00:41 (BBC News - News Front Page)

UK fund manager Nicola Horlick criticises US regulators for failing to detect an alleged $50bn fraud by hedgefunder Bernard Madoff. ...more.

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Fake barrister jailed for fraud

added on 2008-12-15 17:00:45 (BBC News | UK | UK Edition)

A Middlesbrough man is jailed for two years for impersonating a barrister in a string of court cases on Teesside. ...more.

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Investors reel at $50bn fraud'

added on 2008-12-13 11:00:42 (BBC News - News Front Page)

Investors rush to assess serious potential losses after a Wall Street financier is charged with fraud, estimated at $50bn. ...more.

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Fraud charge for hedge fund boss

added on 2008-12-12 14:30:43 (BBC News - News Front Page)

A US hedge fund manager is arrested and charged with securities fraud, in one of the biggest fraud cases yet. ...more.

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