- Disappointing Investigation Report on London Capital & Finance
- Deep fakes in finance?
- Yet more on Equifax data breach
- Aadhaar and signing a blank sheet of paper redux
- Building credit bureaus that have no personal information
- Credit bureaus as fundamentally dangerous businesses
- Should Equifax be shut down?
- Why Aadhaar transaction authentication is like signing a blank paper
- Secret deals between exchanges and traders: securities fraud implications
- Electronic banking liability allocation
- How to make the banks paranoid about security?
- SWIFT hacking threatens to erode confidence in financial sector
- Bangladesh Bank hacking is yet another wake up call
- SMS does not provide true two factor authentication
- Moldova bank fraud challenges regulatory assumptions
- Economics of counterfeit notes
- Online finance and SIM-card security risks
- How to borrow $10 million against forged shares
- Flaws in EMV (Chip and Pin) Card Security
- Mobile phones as Achilles heel of internet banking
- More on Law, Madoff, Fairness and Interest Rates
- Sending internet banking passwords by mail
- Citi fraud: a Madoff moment for wealthy Indians
- Goldman Sachs and the economic function of investment banks
- Law, Madoff, fairness and interest rates
- SEC response to Madoff failure
- Madoff and Renaissance Technologies
- The SEC Madoff Investigation Report
- Credit card frauds
- Change of address fraud
- Economics of counterfeit notes
- Madoff and his AS/400
- Satyam sale and the walk away option
- Did 7th January tell us about anything about the governance discount?
- SEC confirms Dalmady analysis on Stanford
- Replacing the Maytas board is not warranted
- Dalmady: The blogging Markopolos?
- What if Markopolos had blogged?
- Markopolos on the SEC
- Satyam: old lies and new truth or new lie?
- Satyam and accounting regulation
- Saytam: why government needs to act now
- Satyam requires government intervention
- Madoff, Markopolos and the SEC
- Socgen scandal becomes murkier
- How to lose $7.1 billion
- Will Stoneridge save the banks and the rating agencies?
- Can governments be trusted with financial data?
- Hacking online trading accounts
- Reducing frauds in dematerialized share transfers
- IPO Frauds
- Is a fraud an offence only if there is a foreign listing?