An expose of bad businesses and their unethical practices |
Banking Archives
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Feb 5
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Jan28
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In a follow-up to a previous column, the Societe Generale employee that made fraudulent transactions totaling at least $7 billion did so at least partially by hacking into the banks computer system. The bank says that the trader used "several...
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Jan24
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A lone futures trader who had lied to investors and dignificantly exceeded his authority has involved the French Societe General bank in a fraud exceeding $7 billion. The bank, already having financial difficulties because of the subprime mortgage crisis, has...
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