|Sino-Forest denies fraud in Ontario Securities Commission hearing - The Globe and Mail|
|Chile regulator fines SQM, Larraín Vial over securities fraud - Business News Americas|
|Employee's fraud costs bank $105000 - STLtoday.com|
|Top 25 US Bank Selects Easy Solutions for Fraud Prevention - Business Wire (press release)|
|Bank employee arrested for fraud - Lincoln Times-News|
|Two charged in ongoing corruption and fraud investigation at PennDOT District 6 - Bucks Local News|
|Bank of America Asks Judge to Dismiss Countrywide Fraud Verdict - Bloomberg|
|Why was this Sainsbury's Bank credit card fraud so easy to commit? - The Guardian|
|Romanian Crime gang that targeted 60000 bank customers in £16million fraud ... - Daily Mail|
|The fraud traps set by your bank - Telegraph.co.uk|
FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles was interviewed in a blog published by the Wall Street Journal entitled Bankruptcy Beat Snapshot: Stephen Darr. A PDF download of the article is available here
Eight FraudNet members are on the list of the 10 Most Highly Regarded Individuals in Who’s Who Legal: Asset Recovery 2014. The prestigious list identifies practitioners who stand out worldwide and includes: Martin Kenney, Martin Kenney & Co, British Virgin Islands; Edward H. Davis,Astigarraga Davis, Miami; Stephen Baker,Baker and Partners, St Helier, Jersey; Andrew Witts Wragge Lawrence Graham & Co, London; Steven Philippsohn, PCB Litigation, London; Bettina Knoetzl,Wolf Theiss, Vienna; Gregory Glynn,Arthur Cox, Dublin; and Yves Klein, Monfrini Crettol & Associes, Geneva. Click here to see the Top 10 and read the bios.
Additionally, numerous FraudNet members are listed among the world’s leading fraud and asset recovery lawyers in the Who’s Who Legal: Asset Recovery 2014 category. Click here to see the complete list.
FraudNet member for United Kingdom Steven Philippsohn of PCB Litigation LLP, London was interviewed in an article published by the United Kingdom’s Daily Telegraph entitled Facebook and Twitter used to track hidden wealth in divorce cases. A PDF download of the article is available here