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17 ArticlesFrauds

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SEBI Gets Tough on HSBC after MoneyLife’s Expose

Moneylife’s action to expose HSBC for mismanaging the funds of singer Suchitra Krishnamoorthi has paid off; SEBI has now asked HSBC to explain its behaviour ...

Akshaye Khanna Gets 100% Risk for Trusting “Double Your Money in 45 Days”

Actor Akshaye Khanna has been “duped” of Rs. 50 lakh by a couple that promised to double his money in 45 days. (HT @madmanweb) Actor Akshaye Khanna has ...

Using Stocks To Launder Money

Avinash Celestine is on roll. In a long but very readable piece, he talks about how money is converted from Black to White using stocks. At the helm is the ...

LIEBOR: Banks Manipulate the Global Benchmark Rate

The big news of the last few days has been LIEBOR - or how banks like Barclays, Citi, HSBC, JP Morgan and so on - manipulated the London Interbank Overnight ...

Chinese FraudCaps

Three Chinese companies, listed in the US, have recently been in the news for cooking their books. The revelation that they made up numbers has taken their ...

Money Matters: Trades for Less Than Cash?

A number of mails in a few newsgroups I’ve subscribed to go like this: QIP of 71.7 lakh shares made at Rs 625 per share in October 2010- Rs 448 ...

SEC finds another fraud: Sanford, $8 bn

Bloomberg: U.S. regulators accused R. Allen Stanford of running a “massive, ongoing fraud” while selling about $8 billion in certificates of deposit ...