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After a series of US court rulings, Tom Hayes is trying to appeal against his UK conviction for rate rigging
Scandal forced some of the world’s largest financial institutions to pay billions in fines
Bumper fraud implicates Baghdad elite and poses challenge for new prime minister
Former operations head bought shares in lithium producer based on knowledge carmaker had supply agreement
Ofcom takes steps to stamp out rogue phone calls deceiving consumers
NAO report highlights ‘significant gaps’ in understanding of scale of problem
Big Tech and telecoms companies are not doing enough to fight online crime, says report
Former FBI lawyer to step down at end of 5-year term after tenure of successes and high-profile failures
Group’s former chief executive and chair of parent company face criminal charges over ‘temporary marketing gimmick’
Appeal to the US Supreme Court claims federal prosecutors are pushing the boundaries of what constitutes fraud
Prosecutors abandon case after appeals court overturns Libor convictions of two former Deutsche Bank traders
UK banks are taking a new approach to fraud prevention, but will it pay off?
Big Four firm defends $2.7bn claim as role of auditors in detecting fraud comes under scrutiny
More than 100 police officers search HQ and ten homes in wide ‘cum-ex’ inquiry
Only 2% of police funding spent on fraud despite it making up 40% of reported offences
Increase thought to be due to Covid-related furlough fraud
Sandwich shop became symbol of stock market exuberance after being singled out by David Einhorn
$250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders
London court ruling comes as Danish government pursues investigation into £1.5bn tax scandal
Fraudsters took advantage of the hype during the pandemic to prey on individuals — exposing a gaping hole in consumer protections
Defence calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’
Experts say scattergun approach on curbing illicit claims could hit research and development
Data reveal which banks have the largest exposure to default and fraud under the scheme
DoJ says Phillips planned to manipulate South African rand to trigger a $20mn payout
Sprawling investigation into the ‘cum-ex’ scandal has been stepped up in recent months
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