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Revelations of scams targeting Aurubis and Trafigura are only the latest in a sector plagued by scandal
Move part of wider crackdown on rogue operators targeting the elderly and vulnerable
Hamburg-based group has been probing alleged conspiracy between suppliers and employees
Revelation of debts in 2018 led to suspension of trading and loss of more than 900 jobs
I paid money to someone pretending to be my supplier
Public accounts committee finds less than 2 per cent of losses on 8 business support schemes retrieved
Case is a rare example of a criminal prosecution of a senior UK banker
Also in today’s newsletter, money managers’ support for ESG proposals slumps
A complex international set-up and an absconded top executive have made going tough for investigators
Crowe UK missed fake agreements and fabricated letters in Akazoo records before music streamer was acquired by a Spac vehicle
Scam lenders demand upfront payments
Prosecutors concede wire fraud charge cannot stand against former managing partner and PCAOB employee
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
Allegations set up blockbuster showdown in London’s High Court
Schools initiative to discourage youngsters from being used as ‘money mules’
UK Finance presses ministers to force tech companies into taking more responsibility for authorised push payment fraud
Criminal Cases Review Conviction said there is a ‘real possibility’ that Court of Appeal could overturn verdict
Losses rose to £485mn, despite fall in cases at banks that joined compensation scheme
Former entrepreneur is set to stand trial in October over the dramatic collapse of his crypto exchange
DBS, OCBC, Citibank and Swiss Life punished for inadequate controls
Two former executives given jail sentences related to collapse of once high-flying German payments group
Anthony Constantinou, who ran fraudulent foreign exchange trading firm Capital World Markets, is still on the run
Data from national reporting agency for cyber crime shows £300mn in losses over past year
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