Trader claims bank wrongly cast him as ‘evil mastermind’ behind Libor rate rigging
Bank makes provision for lawsuit stemming from criminal enterprise that collapsed in 2008
Africa’s two biggest economies hope decision will spur greater investor enthusiasm
As part of a tech arms race, banks are also using artificial intelligence to stop scams with increasing effectiveness
Arrests form part of FBI investigation into illegal sports betting and rigged poker games linked to organised crime
DJs, waiters and other non-farming professionals accused of fraudulently obtaining millions in agricultural subsidies
The collapse of an insurer and turmoil at banks have more in common than would initially seem obvious
FCA identifies ‘multiple instances’ where banks and payments companies missed suspicious transactions
Administrators seek £32mn over claims GC Partners failed to conduct proper checks on payments
Crypto haul is at the centre of a High Court battle over a seizure of bitcoin now valued at £5bn
London properties worth £130mn frozen in action against group accused of large-scale online romance fraud
Surge in scams forces VodafoneThree, EE and Virgin Media O2 to tighten controls on mobile phone purchases
Trader Sanjay Shah among defendants accused of tricking authorities over tax dividends
Ex-employees seeking damages over quashed convictions in Monte dei Paschi di Siena scandal
Complex legal battle over seized assets could run for years
Bloc’s top prosecutor says investigation highlights ‘massive’ criminal effort to avoid taxes and duties
Frank founder sold student aid start-up to the US bank for $175mn in 2021 but lied about its user base
The Southern District of New York once took pride in its independence. But interference from Washington is taking a toll
Citizens suffer at hands of crooks who profit from poor enforcement and understanding
Briton and Singaporean faked documents to suggest German payments company was in better financial health
Chief executive expected to be named as defendant alongside bank in damages claim brought by ex-employees
Germany’s Federal Court of Justice finds that Ulf Johannemann’s arguments are ‘unfounded’
Criminals dupe victims into buying gift cards for clients as they play on the insecurity of starting a new job
Joe Howie alleges post-Wirecard clean-up has stalled after scandal in Germany
Ohio-based First Brands Group has come under scrutiny for its invoice factoring
