Antonio Neri says company will ‘see through’ effort to seek damages in UK court despite death of former Autonomy chief
Policymakers and police must work together on prevention while individuals should take more responsibility
Munich court rules Markus Braun and others violated duties over loans to suspicious businesses
Regulators have angered consumer groups by slashing the compensation limit on scams to £85,000
Proposed payout limit expected to be cut from £415,000 to £85,000 after industry lobbying
Decision against Dozy Mmobuosi by US court comes after civil complaint by SEC against his Nasdaq-listed companies
Could do better. C–
As a newcomer to the market, I’m worried about falling victim to fraud
It exploits fellow feeling and gnaws away at the foundations of a civilised society
Forcing banks to refund £415,000 opens door to fresh scams, industry warns
Ex-finance chief and former chief product officer accused of having failed to fulfil legal obligations to now-collapsed group
New rules in October will make reimbursement compulsory
Abraham Shafi allegedly hoodwinked backers and spent millions of dollars on personal expenses
Department of Justice alleges Citron Research founder netted at least $16mn from ‘long-running market manipulation scheme’
Self-exiled Communist party critic and associate of Steve Bannon fleeced his online followers, prosecutors said
Implosion in 2021 sent shockwaves through US equity markets and cost Wall Street banks billions of dollars
Matthew Connolly had sought $150mn from the bank after his exoneration in rate-rigging case
Closing arguments cap eight-week trial in which lawyers for former trader say government failed to prove its case
Archbishop appeared as part of proceedings brought by financier found guilty of embezzlement
Proposal follows controversial UK rules that place the burden on banks
Landmark ruling finds two individuals liable in lawsuit brought by liquidators to collapsed retailer
Payment Systems Regulator says new rules on compensation for authorised push payment fraud will take effect in October
Gregoire Tournant admits role in scheme to hide risks from investors in investment strategy that suffered heavy losses
Prosecutors struggled to connect Autonomy founder to alleged fraud while he made his case to the jury
UK tech entrepreneur had been extradited to face criminal case over $11bn sale to HP in 2011
