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21 OCTOBER 2014
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Welcome to
Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics.

  Main story  
     
 
Tuesday, 21 October 2014

Fraudsters set sights on small business
Top 10 at-risk businesses
Read more ...

 
     

Latest feature
     
 
US advisory is a red flag to banks over compliance

Two banks sell businesses after FinCen interventions

The US$300m fine imposed on Standard Chartered by FinCen is a significant red flag for every other bank and its compliance professionals.
Read more ...
 
     
 
Don't miss
     
 
 
     

 
 Latest news 
 
Month's news
 
   Most read  
 
    Features   
 
     
 
News - ComplianceMonday, 20 October 2014

Company reports get bigger but does it help compliance?
Average report size increases by 10 pages in last year
Composition of audit committees is a major area of non-compliance
Read more ...

News - RegulationFriday, 17 October 2014

Stockbrokers banned for client money failures
The Financial Conduct Authority (FCA) has banned two stockbrokers for serious failures in protecting client money. Read more ...

News - Company newsThursday, 16 October 2014

Funding: Semafone secures £5m investment
Cash injection for anti-payments fraud software provider Read more ...

article thumbnail News - Court casesWednesday, 15 October 2014

Criminal trial of UBS former head begins
Witnesses refuse to  travel to US for fear of arrest
The criminal trial which began yesterday of Raoul Weil, once the head of UBS global wealth management business, may be missing a few witnesses who refuse to travel to the US for fear they may be arrested. Their evidence will be heard via video-conference. Read more ...

News - Court casesWednesday, 15 October 2014

Six indicted over US$500m securities and tax fraud
Companies also named on charge sheet Read more ...

article thumbnail News - Court casesTuesday, 14 October 2014

Sahara chief stays in jail after failing to raise bail
Subrata Roy - benefactor or fraudster?
Subrata Roy, the flambuoyant head of India's largest employee, the Sahara Group, is in a Mumbai prison, having failed to raise bail. Read more ...

News - Money launderingTuesday, 14 October 2014

Launderer gets 150-year term
Judge also orders US$14m forfeiture Read more ...

article thumbnail News - Data securityMonday, 13 October 2014

Apologies as Kmart admits a back-off attack    
Malware was present for at least a month    

Sears- owned Kmart has apologised for a month long payment card compromise, which it discovered last Thursday. Read more ...

article thumbnail News - ResearchMonday, 13 October 2014

Fraud: What is the cost of complacency?
When it comes to fraud, what is the cost of complacency? Research conducted by the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organisation, indicates that the longer a fraud lasts before it is detected, the more the victim organisation stands to lose. Read more ...

News - RegulationWednesday, 08 October 2014

Banker resigns over regulation threat
Protest over increased jail risk for directors
Departure may be “tip of the iceberg”
Read more ...

News - Compliance
Company reports get bigger but does it help compliance?
Administrator - Monday, 20 October 2014

News - Regulation
Stockbrokers banned for client money failures
Administrator - Friday, 17 October 2014

News - Company news
Funding: Semafone secures £5m investment
Administrator - Thursday, 16 October 2014

News - Court cases
Criminal trial of UBS former head begins
Administrator - Wednesday, 15 October 2014

News - Court cases
Six indicted over US$500m securities and tax fraud
Administrator - Wednesday, 15 October 2014

News - Court cases
Sahara chief stays in jail after failing to raise bail
Administrator - Tuesday, 14 October 2014

News - Money laundering
Launderer gets 150-year term
Administrator - Tuesday, 14 October 2014

News - Data security
Apologies as Kmart admits a back-off attack
Administrator - Monday, 13 October 2014

News - Research
Fraud: What is the cost of complacency?
Administrator - Monday, 13 October 2014

News - Regulation
Banker resigns over regulation threat
Administrator - Wednesday, 08 October 2014

News - Investigations
Senior banker admits Libor fraud
Administrator - Tuesday, 07 October 2014

News - Cybercrime
MasterCard launches anti-cyberhacking solution
Administrator - Tuesday, 07 October 2014

News - Data security
Merchants start fraud data sharing initiative
Administrator - Tuesday, 07 October 2014

News - Cybercrime
JP Morgan hack: Fingers point at Russia
Administrator - Monday, 06 October 2014

Events - General
Nordic Card Markets and Future Payment Solutions 2015
Administrator - Friday, 03 October 2014

News - Investigations
Afghan president re-opens bank investigation
Administrator - Friday, 03 October 2014

News - Cybercrime
Global cyberattacks up by 48% says PwC
Administrator - Thursday, 02 October 2014

News - Risk
Strategy and risk oversight shape governance trends
Administrator - Wednesday, 01 October 2014

News - Compliance
Swift offers free KYC registry for banks
Administrator - Tuesday, 30 September 2014

News - Court cases
China reveals US$10bn fake trade fraud
Administrator - Monday, 29 September 2014

News - Regulation
Barclays gets record fine for client breaches
Administrator - Monday, 29 September 2014

News - Cards and Payments
DoJ targets foreigners who commit fraud on US cards
Administrator - Friday, 26 September 2014

News - Cybercrime
UK banks to get financial crime alert system
Administrator - Tuesday, 23 September 2014

News - Regulation
FCA issues MiFID II warning to firms
Administrator - Monday, 22 September 2014

News - Bribery and corruption
Fraud Watch comment: India corruption protest shows power of social media
Administrator - Thursday, 25 August 2011

News - Court cases
Links page
Administrator - Saturday, 16 January 2010

News - Bribery and corruption
Fraud Watch Comment: What about Wimbledon?
Administrator - Monday, 31 January 2011

News - Money laundering
Fraud Watch comment: Fine for MLRO highlights personal responsibilities
Administrator - Monday, 07 June 2010

News - Bribery and corruption
Comment: The new FCPA Guidelines analysed by BakerHostetler
Administrator - Friday, 16 November 2012

News - Cards and Payments
Comment: Counterfeit fraud - the dangers of over-confidence
Administrator - Friday, 15 April 2011

News - Court cases
Comment: Latest warnings on data hacks fail to get through
Administrator - Wednesday, 18 January 2012

News - Risk
New boss for global securities rules body
Administrator - Tuesday, 06 March 2012

News - Court cases
ICSA Labs hires malware expert
Administrator - Friday, 11 November 2011

News - Research
Pope butler arrest the year’s top fraud story?
Administrator - Thursday, 20 December 2012

News - Risk
Book Review - Managing Fraud Risk - a practical guide for directors and managers
Administrator - Thursday, 06 February 2014

News - Regulation
Government sets out plans for tighter UK regulation
Administrator - Tuesday, 05 February 2013

News - Risk
Nearly 40% of auditors expect to find fraud at clients in 2012
Administrator - Friday, 27 April 2012

News - Bribery and corruption
Pope’s butler held as Vatican corruption scandal widens
Administrator - Monday, 28 May 2012

News - Bribery and corruption
SFO blasted for "ineffective" foreign settlements
Administrator - Tuesday, 03 April 2012

News - Employee fraud
Court ruling may reduce scope of US computer fraud law
Administrator - Wednesday, 11 April 2012

News - Regulation
Equities payment and settlement rules to be toughened up
Administrator - Monday, 16 April 2012

News - Bribery and corruption
Olympus whistleblower gets Person of the Year award
Administrator - Wednesday, 21 March 2012

News - Insider dealing
Gupta trial: Prosecutors seek to have recorded calls played
Administrator - Friday, 11 May 2012

News - Company news
US social security rolls out fraud prevention services
Administrator - Friday, 18 May 2012

Features - Data securityThursday, 14 August 2014

Fighting fraud in a mobile digital world
Data protection will dominate mobile fraud prevention efforts over the next five years, but so far there is a lack of industry collaboration in addressing this. Mark Somers of 4most Europe outlines the technology approaches that can be used to tackle the problem.
Read more ...

article thumbnail Features - ComplianceMonday, 21 July 2014

Japan case shows FCPA risks for non-US firms
The case of Japanese trading firm Marubeni is a stark reminder that the US Foreign Corrupt Practices Act is not limited to US-listed companies. It is one of the few firms to have fallen foul of the Act twice. Paul Friedman of legal firm Morrison Foerster, assesses the lessons from the case. Read more ...

article thumbnail Features - ComplianceMonday, 19 May 2014

Sanctions threat to compliance
What will be the impact for compliance of the escalating list of blacklisted companies and individuals in global trouble spots such as Russia, Ukraine and Syria? Read more ...

article thumbnail Features - ComplianceMonday, 28 April 2014

Updated Russia bribery law creates tension with western regulators
Changes to Russia's bribery laws in terms of what constitutes a bribe are at odds with UK and US regulatory definitions. Western companies doing business in Russia must be aware of the distinctions, argue John Carney and Yulia Fradkin of BakerHostetler. Read more ...

article thumbnail Features - ComplianceTuesday, 11 March 2014

SFO tries to plug corporate prosecution "void"

Green proposes changes to criminal liability

Plan to expand Section 7 of Bribery Act to secure more convictions of companies
Read more ...

 
     
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