U.s. Adds Muscle To Financial Fraud Investigations

WASHINGTON (Reuters) - An Obama administration task force probing misconduct that fueled the financial crisis is increasing its ranks, adding five financial analysts and 10 new federal prosecutors spread across the country, according to a senior Justice Department official.

  • Automated Toolkits Named in Massive DDoS Attacks Against U.S. Banks
    Experts, however, dispute this and other theories that the attacks were a cover for a series of wire transfer fraud, as reported by the FBI and Financial Services ISAC ... said the attackers are flexing their muscle and demonstrating what they’re ...
    11/18/2014 - 7:00 pm | View Link
  • U.S. charges former dealership salesman, other man in California with odometer fraud
    “Victims of odometer fraud lose thousands of dollars on what can turn out to be unreliable and potentially dangerous vehicles,” Assistant Attorney General Stuart F. Delery for the department’s Civil Division said in a statement. “To help ensure ...
    09/12/2014 - 11:25 am | View Link
  • Data Breaches Signal Increased Need for EMV Adoption in the U.S.
    This could come in the form of a merchant who has not upgraded their POS system to be EMV-enabled, or a financial institution who has not ... Interac Canada decided to invest in fraud trend analysis research – which revealed that Canada’s magnetic ...
    08/5/2014 - 2:27 pm | View Link
  • U.S. Treasury Adds 12 Russians to 'Magnitsky List'
    Since 2012, the U.S. has targeted Russians for human rights abuses under a law named for Russian lawyer Magnitsky, who allegedly uncovered tax fraud that involved Russian officials. The State Department has placed 18 Russians on a public list of those ...
    05/20/2014 - 6:19 pm | View Link
  • Tally of U.S. Banks Sinks to Record Low
    The number of banking institutions in the U.S. has dwindled to its lowest level since at least the Great Depression, as a sluggish economy, stubbornly low interest rates and heightened regulation take their toll on the sector. The number of federally ...
    12/2/2013 - 11:33 pm | View Link
  • More
  • The U.S. Small Business Administration | SBA.gov
    Information on starting and financing a business, listing of local SBA offices, news updates, calendar of events and similar agency information. The SBA supports the ...
    11/22/2014 - 6:32 am | View Website
  • Sina Corp. SINA (U.S.: Nasdaq)
    P/E Ratio (TTM) The Price to Earnings (P/E) ratio, a key valuation measure, is calculated by dividing the stock's most recent closing price by the sum of the ...
    11/22/2014 - 4:23 am | View Website
  • Before You Go
    Links to external websites are provided as a convenience and should not be construed as an endorsement by the U.S. Department of State of the views or products ...
    11/21/2014 - 4:24 am | View Website
  • Examples of Financial Institution Fraud Investigations ...
    Examples of Financial Institution Fraud Investigations - Fiscal Year 2013. The following examples of financial institution fraud investigations are written ...
    11/21/2014 - 12:50 am | View Website
  • United States Secret Service: Frequently Asked Questions
    FREQUENTLY ASKED QUESTIONS About the United States Secret Service . What is the origin of the Secret Service? Who is the Secret Service authorized to protect?
    11/20/2014 - 12:32 pm | View Website
  • More

Comment On This Story

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News