Sunday, January 27, 2008

Rogue Traders - Securities Fraud

Wall Street - Scandal

February 26, 1995 - Barings PLC, Britain's oldest investment banking firm, collapsed after one of its Singapore-based securities traders (Nick Leeson) lost more than $1.4 billion by gambling on Tokyo stock prices; March 2, 1995 - Leeson arrested.

January 24, 2008 - Societe Generale (one of Europe's biggest banks) revealed it had lost $7.15 billion dollars at hands of a rogue trader (Jerome Kerviel, 31); January 26, 2008 - Kerviel surrendered to the police in Paris.

Biggest Trading Losses by 'Rogue Traders




No comments: