News articles on white collar crime

Here are some news articles (mostly from India) on white-collar crime and corporate governance. I will add links as I come across more articles in the media. Come back regularly to check for new links.

Indians top e-scam suckers list, lose $870mn

CBI books Electrotherm for cheating Central Bank of Rs.436 crore

Syndicate Bank scam: CBI tracks mastermind Pawan Bansal’s nexus with corporates

CBI probes IDBI Bank loan to Kingfisher Airlines

Syndicate Bank chairman suspended following arrest in bribery case

Bhushan Steel’s lenders to meet soon on Rs40,000 cr loan exposure

SEBI looks like a dragon only to those who operate a fiefdom

Bajaj Finserv sacks some senior officials who were cutting deals to mask loan defaults

Ranbaxy surge ahead of Sun deal points to insider trading

Vatican bank fraud foiled after suspects stopped with €1.2bn of forged bonds

Mind your wallet: why the underworld loves bitcoin

Business detectives’ industry booms as companies attempt to rein in employee fraud & corruption

Crony capitalism is the real problem with Indian banking

United Bank’s woes increase as its Delhi branch sanctioned Rs 800 cr loans without verifying collaterals

Indian banks lose Rs 17,284 cr in fraud cases, reveals RTI

Why United Bank of India is in trouble

Tatas say fraudsters using brand name for online ponzi scheme

Hackers for hire!

Hidden River of Wealth Flows to New York’s Luxury Condos

Duplicate keys, night shift: how espionage takes place in India

Auditors connived with company founders

There may be a mole in your banking app

Rs 2,200 cr loan fraud: ED attaches land in US

Bank of Baroda black money transfer case gets murkier

US Supreme Court rejects review of insider trading ruling

In fact: The HLL case and evolution of the Indian securities law

Ex-Wells Fargo Analyst Tipped Boyfriend to Dental Deal: US Regulator

Bangladesh’s Central Bank Defrauded for $100 Million

Panama Papers – Indian Express

State-run banks see jump in loan fraud

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