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View Full Version : Trader's fraud lies cost US firms £1m, claims FBI - Telegraph.co.uk



FraudNews
11-07-2015, 04:00 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFd0rK57HuFhWLDAUM53va9fmhpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.telegraph.co.uk/news/uknews/crime/11981113/Traders-fraud-lies-cost-US-firms-1m-claims-FBI.html)


Trader's fraud lies cost US firms £1m, claims FBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFd0rK57HuFhWLDAUM53va9fmhpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.telegraph.co.uk/news/uknews/crime/11981113/Traders-fraud-lies-cost-US-firms-1m-claims-FBI.html)
Telegraph.co.uk
He allegedly used this account, which had 17 followers, to state dishonestly that sound technology company Audience was being investigated by the US Department of Justice (DoJ) on rumoured fraud charges. Audience's stock dropped and Mr Craig, a trader ...
False tweets now on SEC's fraud radar (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWfmNySNu_VEUFwRnyIn-k6NlO3g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.marketwatch.com/story/false-tweets-now-on-secs-fraud-radar-2015-11-06)MarketWatch
Scottish man indicted for Twitter-based stock fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuMGyGH2wT-VC9POzZozi590u6dw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://arstechnica.com/tech-policy/2015/11/scottish-man-indicted-for-twitter-based-stock-fraud/)Ars Technica
SEC charges Scottish trader for Twitter fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUiDVmYjiBVupSoJl5ja5V6JByCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.ft.com/cms/s/0/03f828a0-8420-11e5-8e80-1574112844fd.html)Financial Times
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvmOtZ1RBHT_cIhwwIB-RxpR0zEw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.bbc.com/news/uk-scotland-south-scotland-34742874) -News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGA3KU4x2PvfJnubVP1SDgFh9cfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.news24.com/World/News/Scottish-man-charged-in-alleged-Twitter-stock-fraud-20151106) -CFO (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGc-mZTBFwx3Rq9rPWWXfYDTQ35bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://ww2.cfo.com/fraud/2015/11/scottish-man-accused-stock-fraud-twitter/) -US Department of Justice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvgBSXclkwy2S0rUSh3FgH0I1KAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778986520384&ei=W4U9VsCHPIWV3AHHgonwCA&url=http://www.justice.gov/opa/pr/scottish-citizen-indicted-twitter-based-stock-manipulation-scheme)
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