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  • July 11, 2014
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Results 1 - 10 of 80491 for financial crimes

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  1. Business - Banking & Finance - BANKING

    Britain steps up fight against cyber crimes

    Posted Jun 11th 2014, 01:15am by Reuters

    ... Reuters in London Britain steps up fight against cyber crimes The Bank of England sought to bolster the financial industry's defences against cyberattacks when it announced a new framework to spot and test possible weak points at lenders. The central bank says hacking represents a growing risk for the financial system, which handles money for millions of customers ...

    http://www.scmp.com/business/banking-finance/article/1529576/britain-steps-fight-against-cyber-crimes
  2. Business - Comment - JAKE'S VIEW

    The hypocrisy of a crime that is not a crime

    Posted Jan 02nd 2014, 12:56am by Jake Van Der Kamp

    ... Jake van der Kamp Hapless Tiger Asia executives pleaded guilty to insider trading but there would have been no offence if they had bought rather than sold The hypocrisy of a crime that is not a crime A Hong Kong court... ordered US hedge fund Tiger Asia Management and two senior executives to pay more than HK$45 million to about 1,800 investors for insider dealing of shares in two Hong ...

    http://www.scmp.com/business/article/1395264/hypocrisy-crime-not-crime
  3. News - World - BRITAIN

    Live streaming of child sexual abuse online a growing trend, Britain's crime agency says

    Posted May 02nd 2014, 09:06pm by GDN

    ... overseas customer base has led to organised-crime groups exploiting children for financial gain," said the NCA. The NCA lists live online streaming of child abuse with the supply of heroin ... The Guardian in London Paedophiles are using the increasing availability of the internet in developing countries to attract customers, British crime fighters say Live online child sex ...

    http://www.scmp.com/news/world/article/1502695/live-streaming-child-sexual-abuse-online-growing-trend-britains-crime
  4. News - World - RELIGION

    Pope apologises to victims of sex abuse by priests abuse for ‘sins and grave crimes’

    Posted Jul 07th 2014, 10:46pm by AGENCIES

    ... the six he was sorry for "the sins and grave crimes of clerical sexual abuse committed against you". "So much time hidden, camouflaged, with a complicity that cannot be explained. ... Francis has been slow to speak out on an issue which has scarred the church's image for over a decade, but in May he branded the sexual abuse of children by priests a crime comparable ...

    http://www.scmp.com/news/world/article/1549219/pope-apologises-victims-sex-abuse-priests-abuse-sins-and-grave-crimes
  5. Business - Companies

    Cybercrime hits financial firms hardest, says survey

    Posted Mar 05th 2014, 01:38am by Reuters

    ... of financial services companies that suffered from economic crime last year said they had been hit by cybercrime, compared to 17 per cent in other industries, according to the survey by consultancy ... Reuters in London Criminals increasingly using technology to launch attacks on banks, survey shows Financial firms hit hard by cybercrime Cybercrime is the second most common type of fraud ...

    http://www.scmp.com/business/companies/article/1440569/cybercrime-hits-financial-firms-hardest-says-survey
  6. News - Hong Kong - SPORT

    Hong Kong financial planners barred from World Cup semi-final over ‘fake’ tickets

    Posted Jul 10th 2014, 11:13pm by Amy Nip

    ... Amy Nip amy.nip@scmp.com Financial planners turned away from semi-final due to barcode problem HK staff barred over 'fake' World Cup tickets Four financial planners ... Convoy Financial Services after achieving a business target of HK$60 million. But they were barred from the Itaquerao Stadium in Sao Paulo, Brazil, because of “problematic barcodes” ...

    http://www.scmp.com/news/hong-kong/article/1551485/hong-kong-financial-planners-barred-world-cup-semi-final-over-fake
  7. News - China - EDUCATION

    China's teens lead world for financial know-how

    Posted Jul 10th 2014, 04:39am by AP

    ... Associated Press Shanghai teens lead world in financial know-how China leads the pack when it comes to the financial knowledge and skills of 15-year-old boys and girls, according ... systems worldwide. This is the programme's first assessment of the financial literacy of teens. The questions in the two-hour written test ranged from simple to complex. The easiest questions ...

    http://www.scmp.com/news/china/article/1550686/chinas-teens-lead-world-financial-know-how
  8. Comment - Insight & Opinion - wildlife protection

    How tracking their financial footprint can keep the poachers from the animal trail

    Posted Mar 03rd 2014, 08:44am by YURY FEDOTOV

    ... to be the profits of wildlife crime. Once this amount enters the financial markets, it becomes far harder to trace and can be used to fund many other criminal activities. To prevent this from happening, we ... tigers left in the wild, rhino populations have also been decimated and thousands of elephants are being senselessly slaughtered each year. The proceeds earned from wildlife crime are staggering. ...

    http://www.scmp.com/comment/insight-opinion/article/1439116/how-tracking-their-financial-footprint-can-keep-poachers
  9. News - Hong Kong - LETTER OF THE LAW

    UK plans to hold corporations to account for crimes of staff

    Posted Mar 11th 2014, 03:29am by Richard Tollan and Jennifer Colegate

    ... Richard Tollan and Jennifer Colegate Serious Fraud Office wants companies to be liable for failing to prevent financial crimes UK plans to hold corporations to account for crimes of staff ... financial crimes. If enacted, the measures could make it easier for the SFO to prosecute corporations, as opposed to individuals, both under the act and more generally. Considering ...

    http://www.scmp.com/news/hong-kong/article/1445522/uk-plans-hold-corporations-account-crimes-staff
  10. News - China - SINO-US RELATIONS

    Balance needed in financial reforms, Wang Yang says at summit with US

    Posted Jul 10th 2014, 04:39am by KWON MAN-KI, Teddy Ng

    ... Kwong Man-ki and Teddy Ng in Beijing 'Balance needed' in financial reforms Chinese Vice-Premier Wang Yang said the country needed to find a balance in its financial reforms, ... "If we move too fast [on financial reforms] we could be tripped by the demons of details," Wang said. "However, China's reform progress will be affected if the steps are [too] ...

    http://www.scmp.com/news/china/article/1550594/balance-needed-financial-reforms-wang-yang-says-summit-us

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