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Who should be responsible for financial fraud? – CSO


Who should be responsible for financial fraud?
CSO
February 19, 2014 — CSO — $45 million was stolen from ATMs around the world in a matter of hours. In what a U.S. Attorney called a "21st-century bank heist," a New York-based organized crime ring in February hacked into financial databases, stole 

Three men admit to financial fraud – Belfast Newsletter



Belfast Newsletter
Three men admit to financial fraud
Belfast Newsletter
Three men who occupied positions of trust in the Newry area appeared in the dock of Belfast Crown Court yesterday on a string of charges related to widespread financial fraud linked to bogus loans and mortgages. All three accused – former First Trust
Trio await sentence on bogus loans and mortgagesBBC News

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Case with money. Stock Footage


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Credit Suisse to Pay $196 Million to Settle SEC Charge, Admits Wrongdoing – Corporate Crime Reporter


Credit Suisse to Pay $196 Million to Settle SEC Charge, Admits Wrongdoing
Corporate Crime Reporter
According to the SEC's order, it was not until after a much-publicized civil and criminal investigation into similar conduct by Swiss-based UBS that Credit Suisse began to take steps in October 2008 to exit the business of providing cross-border

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Fuerbacher ‘13.5: Reduce jail time for white-collar crime – The Brown Daily Herald


Fuerbacher '13.5: Reduce jail time for whitecollar crime
The Brown Daily Herald
“Does the time fit the crime?” is commonly asked when we ignite the provocative debate over defining retribution for crime. A combination of civil and criminal penalties has been devised in order to reduce recidivism, protect the public and punish

briefcase breifcase full of money cash bribe bribery. Stock Footage


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Amplify the Fear, Smother the Greed – Corporate Crime Reporter



Sydney Morning Herald
Amplify the Fear, Smother the Greed
Corporate Crime Reporter
The Australian Securities and Investment Commission (ASIC) chief Greg Medcraft told a legislative inquiry that penalties available to him are insufficient to deter corporate crime. “There is an expectation among the public that we will take strong
Penalties not tough enough for white-collar crime: ASICThe Age
ASIC boss calls for tougher penalties to punish corporate crooksYahoo!7 News

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Financial fraud case victims unaware of consumer rights – Times of India


Financial fraud case victims unaware of consumer rights
Times of India
TKA Azis, chairman of consumer protection committee, said the increase in financial fraud cases registered might have had a corresponding effect on the number of people approaching the forums. According to district police statistics, not less than 10

Attorney: T&T failing to tackle white collar crime – Trinidad & Tobago Express


Attorney: T&T failing to tackle white collar crime
Trinidad & Tobago Express
THE investigation of white collar crime in Trinidad and Tobago is non-existent, attorney and anti-money laundering expert David West said yesterday. Trinidad and Tobago has had zero prosecutions and zero convictions for money laundering since 

Breaking: 95 year old Murdered by Corporate Policy in Nursing Home


Mirror from Tami Pepperman / Revolution Radio: Related Links: Headline: Grandmother Witnesses Cop Kill Sleeping Girl, 7 Source: This is a slideshow with pict…
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