Fraud, Scams & Cybercrime

Fraud, Scams & Cybercrime

Bangladesh Bank Claims Hackers Attempted to Take $951mn

By Editors | 15/03/2016

Finance Minister learned of it only a month later when news initially appeared in the media.

Fraud, Scams & Cybercrime

Indian Banks Urge Use of Big Data on Bad Loans

By Editors | 11/03/2016

Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.

Fraud, Scams & Cybercrime

China’s Growing Fraud Problem

By Peter Guy | 04/03/2016

Kroll’s Violet Ho discusses the cultural and business context of financial fraud in China.

Fraud, Scams & Cybercrime

SFC Flags ‘Fake Regulator’

By Samuel Riding | 12/02/2016

Hong Kong Foreign Investments Trade Authority the latest in a long line of fictitious regulators and market operators.

Fraud, Scams & Cybercrime

Fraud Allegations at Australia’s Commonwealth Bank

By Samuel Riding | 04/02/2016

Staff allegedly involved in Ponzi scheme which continued for five years after initial suspicions raised.

Fraud, Scams & Cybercrime

Tip of the Iceberg? – Ezubao and China P2P

By Editors | 04/02/2016

Ponzi scheme revelations cast shadow over China’s P2P lending sector.

Fraud, Scams & Cybercrime

SFC Warns of Brokerage Account Security Breaches

By Samuel Riding | 29/01/2016

Incidents of unauthorised access prompt reminder from regulator, cybercrime bureau.

Fraud, Scams & Cybercrime

A Duty of Care: SFC, HKEx and China Metals Recycling

By Peter Guy | 26/01/2016

Hong Kong regulators and listing sponsors must share responsibility for IPO fraud.

Market Abuse

CSRC Turns up Heat on Private Investment Firms

By Samuel Riding | 26/01/2016

Securities regulator targeting illegal activity in China’s USD760 billion PE, VC and hedge fund industry.