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Member of organised ID and card-fraud ring sentenced to 115 months in prison

November 14, 2014 - A Georgia man who purchased stolen credit card data and other personal information through the identity theft and credit card fraud ring known as "Carder.su" was sentenced today to serve 115 months in federal prison. He was further ordered to pay $50.8 million in restitution.

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PwC fined $25m for whitewashing bank's sanctions violations

August 19, 2014 - PricewaterhouseCoopers has been fined $25 million by New York State's financial watchdog after it sanitised a report for regulators into anti-money laundering at Bank of Tokyo-Mitsubishi UFJ (BTMU).

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Hexaware Launches Groundbreaking Engine iFraudEngine for Fraud Detection in the Insurance Industry

June 19, 2014 - Ground-breaking technology developed by Hexaware Technologies, a leading global provider of IT, BPO and consulting services, will save the insurance industry significant savings in the range of 3-7% of the current Gross Premium Revenues. Its new fraud analytics solution is the first of its kind and its unique features provides insurers unmatched fraud management capabilities and visibility.

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Capita Managed IT Solutions to create 400 jobs

May 8, 2014 Capita Managed IT Solutions has announced that it is to create 400 jobs in a £29.9m investment over the next three years.

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2014 Could be a Year of Substantial Change in Securities Litigation According to PwC

April 14, 2014 - According to the 18th annual Securities Litigation Study released today by PwC US, 2013 was a year in which certain announcements by the SEC and cases pending before the U.S. Supreme Court suggest that 2014 could bring changes on both the litigation and enforcement front.

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