What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later

7th of March 2018 - Jade Thomas
The Kerviel Case This month marks a decade since Jérôme Kerviel was taken into custody after being accused of perpetrating the biggest financial fraud case in history. As a trader at Société Générale, Kerviel carried out unauthorised trades to a reported value of €49.9bn. Just five days after the bank released details of Kerviel’s illicit activity, the […] more
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