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Find the latest news and information on securities fraud from ComputerWeekly.com and the web.

All ResultsResults from Computer Weekly - SECURITIES FRAUD

Tech execs step down after insider trading claims
...most trusted lieutenants of IBM chief executive Sam Palmisano. Moffat has been charged with conspiracy to commit securities fraud. He faces up to five years in prison if convicted. He also faces fines of up to $250,000. QHS6-20091006... http://www.computerweekly.com/Articles/2009/11/03/238387/tech-execs-step-down-after-insider-trading-claims.htm
Stock fraudsters used stolen brokering accounts
...pleaded guilty to conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft...fraud, six counts of wire fraud, two counts of securities fraud and six counts of aggravated identity theft. ... http://www.computerweekly.com/Articles/2008/09/11/232284/stock-fraudsters-used-stolen-brokering-accounts.htm
Teen hacker charged with securities fraud and ID theft
Risk Management Teen hacker charged with securities fraud and ID theft The US Securities and Exchange Commission...was also charged by the Attorney's Office with securities fraud, mail and wire fraud resulting from the illegal... http://www.computerweekly.com/Articles/2003/10/10/197835/teen-hacker-charged-with-securities-fraud-and-id-theft.htm
Former IT worker jailed for planting ‘logic bomb’
...planted is said to have caused around £1.55m in damage. Roger Duronio was found guilty of computer sabotage and securities fraud earlier this year. Duronio had previously been employed by UBS as a systems administrator at UBS Paine Webber... http://www.computerweekly.com/Articles/2006/12/14/220681/former-it-worker-jailed-for-planting-logic-bomb.htm
Ex CA exec Kumar loses perks after indictment
...Exchange Commission filing. On 17 September, Kumar was indicted by a federal grand jury in New York, on charges of securities fraud conspiracy and obstruction of justice. The indictment was unsealed last Wednesday. In connection with Kumar... http://www.computerweekly.com/Articles/2004/09/29/205523/ex-ca-exec-kumar-loses-perks-after-indictment.htm
Technology could have prevented $50bn Madoff fraud
...of financial transactions. Bernard Madoff, founder of Bernard Madoff Investment Securities, was charged with securities fraud last week after he allegedly told senior employees that his investment operations were fraudulent. Madoff reportedly... http://www.computerweekly.com/Articles/2009/01/06/233917/Technology-could-have-prevented-50bn-Madoff-fraud.htm
Former CA chief used Linux to "destroy evidence"
...after the accounting scandal came to light. Kumar’s trial will start in April. He has pleaded not guilty to securities fraud and obstruction charges. QHS6-20090512.3 http://www.computerweekly.com/Articles/2006/02/16/214266/former-ca-chief-used-linux-to-destroy-evidence.htm
Ex-CA boss jailed for 12 years for fraud
...executive of Computer Associates, has been sentenced to 12 years in jail and fined £4.3m for eight counts of securities fraud, obstruction of justice and providing false statements. The amount of restitution to be paid to victims of the... http://www.computerweekly.com/Articles/2006/11/03/219624/ex-ca-boss-jailed-for-12-years-for-fraud.htm
Former Comverse CFO pays out £1.3m
...guilty to one criminal count of conspiracy to commit securities fraud, mail fraud, and wire fraud, and one criminal count of securities fraud. A number of US IT companies face ongoing SEC... http://www.computerweekly.com/Articles/2006/11/02/219608/former-comverse-cfo-pays-out-1.3m.htm
Jailed former CA sales head ordered to pay £15.6m
...2.2bn accounting scandal at the firm, reports Reuters. Stephen Richards had pleaded guilty to conspiracy, securities fraud, perjury and obstruction of justice last year, and was jailed for seven years in November. The compensation... http://www.computerweekly.com/Articles/2007/06/13/224755/Jailed-former-CA-sales-head-ordered-to-pay-16315.6m.htm
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All ResultsNews and blogs from the web - SECURITIES FRAUD

Former Tech Executive Found Guilty of Securities Fraud
...Tech Executive Found Guilty of Securities Fraud The former chairman...bust, has been found guilty of securities fraud, witness tampering and other...bust, has been found guilty of securities fraud, witness tampering and other... http://www.cio.com/article/359517/Former_Tech_Executive_Found_Guilty_of_Securities_Fraud
First Coffee for 1 May 2006: Securities Fraud Class Action Suit Filed Against GlobeTel
Spot Runner Sued For $13 million In Securities Fraud
Former CA chief indicted; company reaches accord | Tech News on ZDNet
Apple, Steve Jobs face securities fraud lawsuit
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All ResultsOther content from the web - SECURITIES FRAUD

Fore A Partners, Anthony Baker, Mike Mckee and Others Prevail in Infinite Software and Altos Technology Group Lawsuit Alleging 19 Counts Including Securities Fraud and Conspiracy
...Mike Mckee and Others Prevail in Infinite Software and Altos Technology Group Lawsuit Alleging 19 Counts Including Securities Fraud and Conspiracy RANCHO CORDOVA, Calif., Sept. 8 /PRNewswire/ -- On August 3, 2009, Federal Judge... http://news.prnewswire.com/ViewContent.aspx?ACCT=109&STORY=/www/story/09-08-2009/0005090042&EDATE=
Complex Event Processing ¤ Market Abuse, Card Fraud, Invoicing Fraud, Telecoms Fraud... ¤ Analytics
Anthony Baker, Mike McKee, Fore A Partners and Others Named in Securities Fraud Case
Complete Competitors Analysis: Target Search Engine Marketing Strategies
Law Offices of Howard G. Smith Encourages Investors Who Have Losses in Excess of $1 Million from
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