Rogue bankers steal customers’ funds online The simplification of banking services by technology has brought with it some hazards, including online… by InvestAdvocate — August 18, 2014 in Frauds & Scandals
EFCC Arrests Two Bankers for N661m Fraud Press Release/EFCC The Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly… by InvestAdvocate — August 15, 2014 in Frauds & Scandals
Ex-Jefferies Executive Litvak Gets Two Years for Fraud Ex-Jefferies & Co. Managing Director Jesse Litvak, deemed an “elite” fraudster by prosecutors for being… by InvestAdvocate — July 24, 2014 in Frauds & Scandals