Man defrauds bank of 4.9 billion euros
Posted: 25 January 2008 08:07 PM   [ Ignore ]
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http://news.bbc.co.uk/2/hi/business/7206270.stm

Rogue trader to cost SocGen $7bn

French bank Societe Generale says it has uncovered “massive” fraud by a Paris-based trader which resulted in a loss of 4.9bn euros ($7.1bn; £3.7bn).

The bank said the fraud was based on simple transactions, but concealed by “sophisticated and varied techniques”.

While Societe Generale has yet to name the trader, media reports say he is 31-year-old Frenchman Jerome Kerviel.

The losses are four times greater than those made by Nick Leeson, the rogue trader who brought down Barings Bank.

***article continued in link***

I’m not entirely sure what went on here, but it seems that a bank employ at Societe Generale was using his position to perform fraudulent deals involving predicting events in the financial markets.  How this worked, I dunno.

The story as it developed:
1) The bank announces it’s had a bit of a problem.
2) People react, and information is released about the fraud.
3) More is revealed about the man who apparently cost the bank all that money.
4) People wonder about what effects this will have on the world’s markets.

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Posted: 25 January 2008 10:05 PM   [ Ignore ]   [ # 1 ]
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Sometimes I really wonder if my money is safer under my mattress…

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Posted: 25 January 2008 10:22 PM   [ Ignore ]   [ # 2 ]
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AHHHHHHHHH! It’s all coming true!!!!!!!

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