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Financial fraud

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  • Sunday, 28 February, 2021
    Martin Sandbu
    We must clean up global finance to ‘build back better’

    The post-pandemic economic recovery will be healthier if world leaders crack down on illicit flows of money

  • Wednesday, 17 February, 2021
    Serious Fraud Office UK
    Senior investigator wins unfair dismissal case against UK’s SFO

    Tribunal rules Tom Martin was wrongfully sacked after complaint by US Department of Justice

  • Tuesday, 16 February, 2021
    Insider trading
    Ex-Goldman Sachs analyst and brother charged with insider trading

    UK financial regulator alleges that personal loans were used to fund insider share dealing 

  • Tuesday, 9 February, 2021
    Autonomy Corp PLC
    Lynch warned on UK prosecution if US extradition blocked

    Tech entrepreneur faces conspiracy and fraud charges in America over Autonomy sale

  • Monday, 8 February, 2021
    Technology sector
    British tech entrepreneur Mike Lynch fights extradition to US

    Legal team to argue any case regarding HP’s disastrous deal for Autonomy should be heard in UK

  • Sunday, 7 February, 2021
    Inside BusinessJonathan Ford
    Boom time for investment fraud in Britain

    The ease of scamming online makes this a crime where punishment is a remote occupational hazard

  • Friday, 29 January, 2021
    Libor scandal
    Libor trader Tom Hayes released after five-and-a-half years in prison

    Former UBS and Citigroup trader was first to be found guilty in global conspiracy to manipulate benchmark interest rate

  • Thursday, 28 January, 2021
    Abraaj Capital Ltd
    UK court rules Abraaj founder can be extradited to US

    Judge decides that Arif Naqvi can be extradited to face fraud charges in the US

  • Wednesday, 20 January, 2021
    Bitcoin
    New York’s investigation of cryptocurrency Tether hits fresh delay

    Parent company faces allegation of ‘covering up’ loss of $850m in company and customer funds

  • Promoted Content
  • Tuesday, 19 January, 2021
    White collar crime
    London Capital & Finance investors entitled to payouts, court told

    Judicial review begins into lifeboat fund’s decision to compensate only fifth of customers

  • Monday, 18 January, 2021
    Inside BusinessPatrick Jenkins
    Why banks should not bear all the burden of Britain’s scam culture 

    The cost of soaring online fraud should be shared by other companies

  • Friday, 15 January, 2021
    Wirecard AG
    Deutsche board member urged ex-Wirecard CEO to ‘do [the FT] in!!’

    Austrian financier Alexander Schütz called on Markus Braun to do more to rebut FT’s critical reporting

  • Thursday, 14 January, 2021
    Wirecard AG
    Commerzbank suspends coverage of groups tracked by former Wirecard analyst

    Move comes after it emerged that Heike Pauls had briefed payment group’s managers about hedge fund’s criticism

  • Thursday, 7 January, 2021
    Tax evasion and avoidance
    Denmark charges two UK nationals over $1.6bn tax fraud

    Move is part of sprawling European investigation into share trading dividend scam

  • Wednesday, 6 January, 2021
    Tech groups told to give better protection against online fraud

    Police and regulators tell MPs that billions might have been lost to pension scams

  • Wednesday, 30 December, 2020
    Personal Finance
    On the first day of Christmas I filed my tax return

    HMRC warns of risk of fraud from phishing scams and copycat websites

  • Sunday, 20 December, 2020
    The Big Read
    ‘A giant bonfire of taxpayers’ money’: fraud and the UK pandemic loan scheme

    The bounce back plan offered a lifeline to struggling companies. But more than half the £43bn lent so far could be lost

  • Thursday, 17 December, 2020
    European banks
    Switzerland charges Credit Suisse in money laundering case

    Bank responds with ‘astonishment’ and pledges to ‘defend itself vigorously’

  • Thursday, 17 December, 2020
    Wirecard AG
    Former German defence minister defends his Wirecard lobbying

    Karl-Theodor zu Guttenberg tells MPs the disgraced payments company ‘deceived us all’

  • Monday, 14 December, 2020
    Inside BusinessJohn Plender
    White collar crime and punishment is still out of kilter

    ING case highlights how few executives have been held to account for actions under their watch

  • Tuesday, 8 December, 2020
    Serious MoneyClaer Barrett
    Could your child be recruited as a money mule?

    Huge rise in online fraud sees criminals target students to spirit away the proceeds

  • Friday, 4 December, 2020
    News in-depthUS financial regulation
    US banks welcome delay to Libor switch affecting $200tn in assets

    Financial industry has been struggling to make the shift away from the US dollar rate

  • Monday, 30 November, 2020
    Benchmark reform
    Banks set to be granted reprieve on US Libor cut-off deadline

    Benchmark underpinning $200tn in contracts will be published as late as 2023 under new plan

  • Thursday, 26 November, 2020
    Personal Finance
    Online fraud surges ahead of Black Friday

    Attempted payment frauds 385 per cent higher than a year ago

  • Wednesday, 25 November, 2020
    Bill Browder
    Browder threatens legal action over Magnitsky-linked Swiss accounts

    Kremlin critic says he will sue for sanctions breaches if Credit Suisse and UBS unfreeze assets

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