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2 Commodities Traders Cop To $60m Spoofing Fraud - Latest News


2 Commodities Traders Cop To $60M Spoofing Fraud

Law360 (November 6, 2018, 10:56 PM EST) -- Two commodity futures traders pled guilty to conspiracy to engage in wire fraud, commodities fraud and spoofing in Texas federal court over a scheme that dis... read more

Ex-Trader Linked to Deutsche Bank Is Aiding U.S. Spoof Probe (2)

The trader, David Liew, pleaded guilty to fraud on Thursday in federal court in Chicago for his role in the spoofing ... and identified as Deutsche Bank by the person familiar with the matter. Along w... read more

FBI: $1.2B Lost to Business Email Scams

The FBI today warned about a significant spike in victims and dollar losses stemming from an increasingly common scam in which crooks spoof ... 2 million from one of Omaha, Nebraska’s oldest companies ... read more

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The Morning Download: CIOs Still Have Lots to Learn About Business Continuity

Steve Rubinow, CIO of global foreign exchange trading platform ... EMC buys Big Data Web traffic cop. Data and document management company EMC plans to acquire Silver Tail Systems, a company that dete... read more


Awful Obama Poll Numbers; New Penn State Charges; New Fannie/Freddie Charges; Barry Bonds Sentenced: PM Links

And now, News From the World of the Butthurt. BURLINGTON, Vt. – A University of Vermont fraternity whose members are accused of circulating a survey that asked who they would like to rape has been clo... read more

Krebs on Security

Known variously as “CEO fraud,” and the “business ... con artists made off with a whopping $17.2 million from one of Omaha, Nebraska’s oldest companies — The Scoular Co., an employee-owned commodities ... read more

Top House Republicans throw cold water on health-care summit

Leading House Republicans raised the prospect Monday night that they might refuse to participate in President Obama's proposed health care summit if the White House chooses not to scrap the existing r... read more

A wrecking ball won't help you in government

Trash talk and calculated deception can bring a party to power, but once it is there, these ploys are empty and ultimately self-defeating, writes Jonathan Green. "There will be no change to school fun... read more

2 police officers, civilian killed in Belgium shooting

Brussels, May 29 (IANS) A man shot dead two police officers and a civilian before being gunned down by security officials in the Belgian city of Liège on Tuesday. Prosecutor Philippe Dulieu said the a... read more

Financial Crisis Offers a Study in Leadership Styles

What kind of leadership do Americans want in their president? Do they prefer the MBA-style of President Bush, who delegated management of the economic crisis to Treasury Secretary Henry Paulson until ... read more

The unfinished business of multinational tax avoidance

Multinational tax avoidance escaped scrutiny during the election campaign, but the Government's recent reforms still allow companies to shift a significant amount of profits from Australia, writes Ant... read more

1 policeman, 8 gunmen killed in shootout in western Mexico

MEXICO CITY (AP) — Prosecutors in western Mexico said Monday that one police officer and eight gunmen were killed in a shootout in the state of Jalisco. The state prosecutor's office said officers wer... read more



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