Insider Fraud Suit: Example for Others?
November 15, 2011
Total Loss:
Unknown
Legal action sought by a Massachusetts-based investor-services firm against one of its former employees could set an example for future insider fraud cases.
Computershare, which provides investment services to more than 2,700 corporate clients and 15 million shareholders in the United States, has filed a civil suit against Kathyann Pace, a former internal risk management auditor.
Pace has been accused of illegally copying ...
Source:
Bank Info Security
Posted in:
Internal Fraud
Account Takeover Identity Theft