2 Commodities Traders Cop To $60m Spoofing Fraud | Latest News RSS feed

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


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

US blames Dow flash-crash on British-Indian trader, seeks his extradition

WASHINGTON: A British-Indian stock trader has been arrested from ... criminal complaint with one count of wire fraud, 10 counts of commodities fraud, 10 counts of commodities manipulation, and one cou... 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

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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


'Flash crash' trader's alleged fraud a common market occurrence

Regulators have charged a raft of firms with spoofing and other types of market manipulation over the past several years, but the DOJ's case against Sarao is only the second criminal case against spoo... read more

Let's welcome the insurance industry to Daily Kos

My original title for this diary was, Insurance industry to America: Up your A$$, I just couldn't resist, since I'm going to tell you about the newest assault on your health, high 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

10:10's cunning plan

Science 2.0 is where scientists are the journalists. We are a science education nonprofit operating under Section 501(c)(3) of the Internal Revenue Code. Please make a tax-deductible donation if you v... 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

Accused U.S. 'flash crash' trader wins bail in London

LONDON – Navinder Sarao, the London-based day-trader accused by the United States of a market ... on a U.S. extradition warrant in April after being charged with wire fraud, commodities fraud and mark... read more

CHN/CHINA/ASIA PACIFIC

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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



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