Daily Archives: January 8, 2013, 11:43 am

‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters

What do phrases such as “nobody will find out,” “grey area,”and “they owe it to me” have in common? According to research conducted by Ernst & Young in collaboration with the FBI, these phrases are among the top terms used by employees in emails discussing fraud…. via ‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters –…

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New rule could turn U.S. hedge funds into informers

U.S. financial regulators are pushing to turn hedge funds into informers on the white collar crime beat. The Financial Crimes Enforcement Network (FinCEN) is working on a rule that would require U.S. hedge funds to file formal reports notifying U.S. authorities of any suspicious trading by employees or outside parties, the regulatory agency said. The rule being crafted by FinCEN,…

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