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Videos - Fraud Magazine

Insider Trading Scandal Leads to Lies and Deception
February 2016

Former securities trader and convicted fraudster* Roomy Khan spent a year in prison for securities fraud, conspiracy to commit securities fraud and obstruction of justice under a cooperation agreement with the government. Here she recounts how Raj Rajaratnam, former hedge fund trader and co-founder of Galleon Group, paid her to gather insider trading information and how insider trading schemes are detected.

She’ll be speaking at the 27th Annual ACFE Global Fraud Conference, June 12-17, 2016, in Las Vegas.

*The ACFE does not compensate convicted fraudsters.