Money
New York Attorney General Eric Schneiderman is accusing British bank Barclays of using so-called “dark pools” where certain investors are given advantages and access...
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Jewish Business News
All posts tagged "fraud"
Crime
Clyde Berg endured the nightmare of $3 million in legal fees, a bombardment from the tabloids and losing custody of his dog in an...
StartUps
Israel’s NICE Systems launched its Real-Time Fraud Prevention solution, which it says enables contact centers to detect and prevent fraud in real time using...
Entertainment
Added to her stormy personal life and public embarrassments, Nigella Lawson’s “The Taste” is likely to flop in America like a failed souffle, according...
Leadership & A-List
Carl Berg, a Silicon Valley real estate mogul and venture capitalist, recently sat down for an interview for the February issue of Bloomberg Markets...
Court
Credit Suisse Group AG was ordered to face a $10 billion lawsuit by New York’s attorney general accusing the Swiss bank of fraud in...
World News
Alexei Navalny, a Russian anti-corruption blogger and opposition politician, quoted Soviet dissident Alexander Solzhenitsyn in the “last word” he delivered this month at his Moscow trial...
Court
Auction.com, which is owned in part by Google, is being sued for fraud, The New York Post has reported. Google invested $50 million in...
Business
The trustee who is recovering money for victims of convicted swindler Bernard Madoff’s Ponzi scheme announced Monday another round of intended distributions of recovered...
Money
A currency trader has vanished along with £130 million in investors’ cash in an alleged fraud that could be one of the biggest in recent...