Fraud news worldwide | Page 8

An overview of news, trends and research in the category Fraud in all countries:

United Kingdom

Deloitte investigates large scale money laundering The three largest private banks in India - ICICI, HDFC and Axis - have appointed Deloitte to conduct an independent inquiry into the allegations that the lenders have supported money laundering. The move comes after an onl
26 April 2013
United Kingdom

Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013
United Kingdom

Former E&Y Entrepreneur of the Year arrested for fraud Every year Ernst & Young organizes the prestigious event 'Entrepreneur of the Year'. The competition, hosted in more than 50 countries, appoints the best entrepreneur in each of the participating countries. The winn
28 February 2013
United Kingdom

Deloitte partner jailed in the US due to insider trading In the United States former Deloitte partner Thomas Flanagan (65) has been convicted to 21 months in prison and a $100,000 fine for insider trading. Flanagan has worked 38 years for the consulting
19 January 2013
United Kingdom

AT Kearney consultant pleads guilty for insider trading Sherif Mityas, a consultant at consulting firm A.T. Kearney, has admitted that he has used confidential information, which he had obtained during his work for the consulting firm to trade in shares.
03 April 2012

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