$7.14 Billion Fraud…by a Single Trader?

Posted by Plus Master at 7:01 AM
 

Executives at Societe Generale, a Paris based bank, reported that they had uncovered a massive fraud perpetrated by a trader who acted alone. Detected over the weekend, the trader had misled investors in 2007 and 2008 through a “scheme of elaborate fictitious transactions.”  The total fraud was $7.14 billion.

Already suffering from subprime-related difficulties, Societe Generale’s shares were suspended from trading Thursday morning. Trading resumed midday and shares dropped more than five percent.
 

The full article from Yahoo Finance can be found here.

An interesting wrap-up on this fraud can be found here on BusinessWeek.  It asks the question: Now What?

POSTED IN Recent News General Industry News

0 Responses to "$7.14 Billion Fraud…by a Single Trader?"

Please Leave a Comment