Citigroup Legal Costs Jump as Currency Probes Accelerate Oct 30, 2014/Bloomberg Citigroup Inc. (C) revealed that it’s facing a U.S. criminal probe into… by InvestAdvocate — October 31, 2014 in Frauds & Scandals
Nigeria Loses About N15bn Annually To Counterfeit Products – SON An estimated N15 billion is lost annually to fake or counterfeit products in terms of… by InvestAdvocate — October 30, 2014 in Frauds & Scandals
Investor to object to proposed $4.5 billion JPMorgan settlement Oct 29, 2014/Reuters A group of funds that threw a monkey wrench in Bank of… by InvestAdvocate — October 29, 2014 in Frauds & Scandals