Category

Fraud

Blue Point Trading Market View – April 08, 2014

Worried about US debt, worry about the military and Wall Street. We all have heard the crys for many defict hawks, how the debt in the US is crippling the its and economy, and arguably the rest of…

Blue Point Trading Market View – October 07, 2013

Forex a rigged game? Swiss regulators said they’re investigating several banks for allegedly colluding to manipulate the $5.3 trillion-a-day foreign exchange market. In June the UK’s Financia…

Blue Point Trading Market View – September 27, 2013

Fed taper announcement – manipulated markets? We all know that last week’s Fed statement on the non-taper announcement was a shocker to the market. Wouldn’t it have been nice to get advance notice?

Blue Point Trading Market View – September 12, 2013

CEOs are crooks? Nearly 40% of the nation’s best-paid CEOs over the past two decades were either fired, forced to take government bailouts or in charge of companies that paid huge amounts in…

Blue Point Trading Market View – July 24, 2013

Goldman Sachs will rescue bankrupt Detroit. By now you have all heard that Detroit wants to declare bankruptcy (still in dispute), owing $18b and after years of having its automotive manufacturing…

Blue Point Trading Market View – February 13, 2013

Fishy business on the seas. Over 20% of the world’s fish that we eat today is stolen – nearly $24 Billion worth, so says the WWF. So if you eat fish, and most do, most likely you are dealing in…

Blue Point Trading Market View – December 12, 2012

Trust me I’m a banker. HSBC has admitted its money laundering controls have been far too lax. HSBC has confirmed it is to pay US authorities $1.9 billion in a settlement over money laundering, t…

Blue Point Trading Market View – December 05, 2012

Chinese fraud – something to worry about? Last week, Chinese Communist Party member Lei Zhengfu was forced out of his role as the boss of Chongqing’s Beibei District after a tape showing him having…

Blue Point Trading Market View – October 10, 2012

Fighting fraud – the “Lagarde List” – hazardous to your health. The so-called “Lagarde List” –  the name given by the Greek press to a list containing 1,991 names of wealthy,…

Blue Point Trading Market View – September 20, 2012

Fighting back Fraud in the third world. The former CEO of French oil giant Elf (now part of Total) was arrested in Abidjan on Saturday and extradited to Togo over a fraud probe. Loïk L…

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