Fraud warning ahead of Euros tournament
British tech entrepreneur quizzed by US prosecutors as trial enters final stages
British tech entrepreneur takes the stand at trial over 2011 acquisition by HP
A total of £1.17bn was lost to fraud in the UK in 2023, slightly down on the year before
Judges refuse to refer case to highest court but leave former trader with chance to clear his name
Bim Afolami says PSR’s proposal has ‘significant problems’ in latest sign of tension between Treasury and regulators
Trusted figures often used to persuade people to put money into fraudulent schemes
The former England football captain launches new financial advisory service for sports stars
SFO to re-examine cases including former UBS and Citigroup trader Tom Hayes
As phone theft surges, how can you protect your financial data?
Regulators have put forward a series of proposals to clarify and extend responsibilities to spot wrongdoing
Big events will encourage a fresh wave of fraud — here’s what you need to know to beat the scammers
Cum-ex lawsuit brought by Danish tax authority against defendants including Sanjay Shah kicks off in London
Jeffrey Cook found guilty last month of receiving more than £70,000 in kickbacks in cash and cars
State media says Truong My Lan’s crimes eroded public trust in ruling Communist party
Case is latest in a series of scandals exposing the enduring legacy of secrecy in Swiss banking
Dutch football club suspends Alex Kroes less than a month after he started in the role
FTX founder’s efforts to talk his way out of trouble ends with a 25-year prison sentence
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent stars
Former UBS and Citigroup trader had argued US judgments showed he was innocent
Hume-Kendall had been accused by administrators to failed investment firm of using investors’ savings to fund lifestyle
It seems that even cold hard accounting cannot be guaranteed to tell the whole human story
John Ray says bankrupt crypto exchange’s founder is wrong to say customers will be made whole
Markus Jooste issued with $25mn penalty by financial watchdog for his role in accounting scandal
‘When honey is not honey’
