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  • Ex-Attorney Admits Bank Fraud Connected to...(01:49)
  • A former attorney pleads guilty in federal court Thursday to bank fraud, which involved stealing funds from the Sam and Lindsey Porter foundation in M...
  • Date: April 12, 2013
  • Source: KMBC
  • From London to New York to Cyprus, Fraud a...(13:15)
  • Bill Black: Standard Chartered admits to fraud, no one fired or prosecuted; Cypriot people force government to give up on taxing smaller depositors
  • Date: March 24, 2013
  • Source: Real News Network
  • ATM Fraud Allows Thieves To Steal $45 Mill...(01:40)
  • A gang of cyber-criminals stole $45 million in a matter of hours by hacking their way into a database of prepaid debit cards and then fanning out arou...
  • Date: May 10, 2013
  • Source: HuffPost Live Highlights
  • Illinois State Rep Pleads Not Guilty To Fr...(00:52)
  • An Illinois lawmaker pleaded not guilty on Tuesday to 17 counts of bank fraud and other related charges. State Rep. LaShawn Ford is accused of submit...
  • Date: December 12, 2012
  • Source: WGN
  • Check Fraud Victim Catches Suspect Cashing...(01:12)
  • Imagine being the victim of check fraud and as that feeling of helplessness sinks in, you catch the criminal red handed with the forged signature on y...
  • Date: July 19, 2012
  • Source: GeoBeats
  • Full Transparency Needed to Close Down Tax...(12:45)
  • James Henry: Global tax revenue lost to tax havens is between USD $190 billion and $255 billion per year, assuming a 3% capital gains rate and a 30% c...
  • Date: April 14, 2013
  • Source: Real News Network
  • Obama Admin. Fails to Prosecute Banking Fr...(13:20)
  • James S. Henry commenting on PBS documentary "The Untouchables": If one of these institutions was indicted and made an example of, it would have a pro...
  • Date: January 29, 2013
  • Source: Real News Network
  • Illinois Lawmaker Indicted On Bank Fraud C...(00:28)
  • State Rep Lashawn Ford was indicted and charged with bank fraud Thursday. The 40-year-old politician and real estate investor faces 17 counts, each c...
  • Date: November 30, 2012
  • Source: WGN
  • UBS's Star Trader Charged with Fraud and C...(03:59)
  • UBS trader Tom Alexander William Hayes went from generating almost $260 million in revenue to being charged with conspiracy, wire fraud and price fixi...
  • Date: December 20, 2012
  • Source: WSJLive
  • Kabul Bank Fraud 'Profited Elite'(01:26)
  • Afghanistan's failed Kabul Bank was involved in a fraud that funnelled almost $900m into the pockets of a small number of the political elite, an inde...
  • Date: November 27, 2012
  • Source: BBC News
  • J.P. Morgan Accused of Fraud(01:16)
  • New York's attorney general filed a civil complaint against J.P. Morgan Chase alleging widespread fraud in the sale of mortgage-backed securities in t...
  • Date: October 02, 2012
  • Source: WSJLive

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