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Anthony Constantinou, who ran fraudulent foreign exchange trading firm Capital World Markets, is still on the run
Spurred by Russia’s invasion of Ukraine, Westminster is at long last stemming the flows of illicit wealth into Britain’s capital
The billionaire founder of Autonomy was extradited to face trial for fraud
Data from national reporting agency for cyber crime shows £300mn in losses over past year
Unbelievable receivables
Cross-industry body announces pilot after companies warn UK fraud strategy is too weak to tackle problem
International warrant issued for Anthony Constantinou, who absconded halfway through trial
Tejay Fletcher’s iSpoof website helped criminals defraud victims by posing as bank staff
Western leaders need to get tougher on offshore secrecy jurisdictions
Andy Thomson convicted of contempt as part of probe into investment scandal
Riad Salameh failed to appear before Paris investigators over corruption and money-laundering
Entrepreneur faces fraud charges over software group’s accounts
Most UK fraud originates online and AI brings a frightening new dimension to scams
2018-20 findings point to ‘high levels of repeat victimisation’ and average cost of £16,000
Lawyers argue crypto exchange founder was impermissibly charged with further crimes following extradition from Bahamas
Bank opposes former executive’s motion to dismiss its countersuit in lawsuits over disgraced financier
Unprecedented investigation at the European parliament has run into procedural problems
New beefed up service will replace Action Fraud this year
UK government’s anti-fraud policy comes under fire
Prosecutors had accused Nate Chastain of buying tokens he knew would soar in value
Cold calls on financial products to be banned but plans to force tech groups to pay compensation for online scams have been dropped
Clampdown by security services comes as government seeks to curb financial scams costing £7bn a year
Despite last year’s market downturn, it was a record period for crypto-based illicit transactions
The UK company paid the US justice department’s biggest penalty for violating sanctions on Pyongyang
Report criticises delays in paying postmaster victims and ‘dysfunctional’ Companies House register
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