Add this topic to your myFT Digest for news straight to your inbox
Gangs hijack identities and employers pocket cash claimed on behalf of staff, reports NAO
Reforms in accounting standard sought after series of scandals damaged industry’s reputation
Frankfurt prosecutors clear German lender of Danske Bank-related money laundering allegations
Mounting concerns over fraud and defaults push lenders to vet new borrowers as deadline looms
FT experts answered your questions on problems accessing government guaranteed Covid loans
Agency already faces huge task to recover money from £39bn furlough programme
Talk to us about how the coronavirus has affected your finances
Poems are the latest weapon in the fightback against bank fraud
Former employees of Anglo-Iranian steel trader face allegations of fraud
Internet and mobile banking frauds have risen steeply under lockdown
Payment and deferred prosecution agreement would resolve investigation by multiple US agencies
Companies House will be given powers to investigate and remove false information from UK register
Carmine Di Sibio pledges to raise bar on audits as group tries to mitigate backlash
Companies are suspected of siphoning off billions in government support. There is one way of catching them
The London Interbank Offered Rate (Libor) became a cornerstone of the global financial system’s lending markets. As its death nears, it’s becoming increasingly apparent smaller businesses will bear the brunt of the pain.
Consumer freedoms expose savers to greater risk of being scammed
Lisa Osofsky and Serious Fraud Office face review into contacts with suspects’ agent as criticism mounts over drop in number of investigations
Swiss bank uncovered SFr10m case at its wealth management business earlier this year
Axiom Legal Financing Fund was an unregulated investment scheme that loaned money to British law firms to fund cases
Railsbank set to take on collapsed German group’s UK payment card technology, clients and some staff
Fraud against bank customers increased by two-thirds in the first half, data shows
Banks are unfairly blaming victims for fraud losses, according to a new report
Dubious IOUs have played a part in a series of corporate collapses this year
Tribunal rules that bank failed to follow procedure but that Rohan Ramchandani cannot expect his job back
Recessions tend to do a good job of uncovering scams
International Edition
