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    1. April 23, 2015

      Former CIA chief fined $100,000 over classified breach

      David Petraeus, the retired general and former Central Intelligence Agency head, has been sentenced to two years of...

    2. FT Alphaville

      April 22, 2015

      Saving Trader Sarao

      Picture the scene in the London borough of Hounslow on Tuesday lunchtime, as police moved in to arrest one Navinder Singh...

    1. April 9, 2015

      Taking on the smart criminals

      In the mid-1990s, Marc Goodman, then an investigator in the Los Angeles Police Department, tried to convince his boss of the...

    2. March 18, 2015

      FBI probes possible China military involvement in cyber attack

      The FBI is investigating possible Chinese military involvement in a cyber hack at Register.com, which manages more than 1.4m...

    3. March 13, 2015

      Ackman ‘not worried’ by federal probe

      Hedge fund billionaire Bill Ackman said he was “absolutely not worried” about being investigated for allegedly manipulating...

    4. March 6, 2015

      Prosecutors consider corruption charges against senior US senator

      The US senator Robert Menendez is likely to face corruption charges over allegations that he used his position to do favours...

    5. March 3, 2015

      Petraeus pleads guilty over leaks to lover

      Former CIA head David Petraeus has agreed to plead guilty to criminal charges for sharing detailed log books containing top...

    6. February 25, 2015

      New York men charged with Isis conspiracy

      Three New York residents were arrested on Wednesday on charges of conspiring to support Islamist militants, including two...

    7. February 23, 2015

      Yahoo executive and NSA chief clash over online data privacy

      A Yahoo executive clashed with the new head of the National Security Agency at a conference on Monday as tensions continued...

    8. February 22, 2015

      Yellen’s problem with US felons

      When we think of crowded US prisons, we do not usually turn to economists — still less central bankers. Yet America’s steep...

    9. February 10, 2015

      US deports man linked to BSGR probe

      A French businessman who served two years in a US prison for obstructing a corruption investigation into a...

    10. February 5, 2015

      UBS faces fresh US tax evasion inquiry

      UBS is again being investigated for possibly helping clients evade US taxes, six years after the Swiss bank paid a $780m...

    11. January 29, 2015

      Dread Pirate accused of ‘execution’ chat in Silk Road trial

      “Dread Pirate Roberts”, the alleged mastermind of the Silk Road internet marketplace, said he “wouldn’t mind” if a drug...

    12. January 27, 2015

      Cyber threat forces change of tack at DoJ

      Assistant attorney-general John Carlin remembers when FBI cyber intelligence specialists sat in a locked room at the US...

    13. FT Alphaville

      January 27, 2015

      Igor, how do these ETFs work?

      On May 21 2013, an unnamed “Russian state-owned news organization” wanted to question more about the NYSE. Where to get some...

    14. January 26, 2015

      Ross Ulbricht used ‘altoid’ alias to promote Silk Road

      Ross Ulbricht, the alleged mastermind behind the Silk Road website, used the alias “altoid” to promote the online drug...

    15. January 23, 2015

      Concern grows over banks exiting riskier emerging markets

      Some of the world’s biggest banks are in talks with regulators about loosening privacy laws to allow the sharing of more...

    16. January 21, 2015

      Ulbricht journal reveals plans to make Silk Road a ‘phenomenon’, court told

      Ross Ulbricht identified himself as Dread Pirate Roberts, the alleged mastermind of Silk Road, in an online chat message...

    17. January 16, 2015

      UK police arrest man over gaming cyber attack

      The police have arrested a teenager in northwest England as part of an investigation into a cyber attack on Sony’s...

    18. January 16, 2015

      Silk Road suspect hunt started at Mt Gox

      US authorities initially investigated the founder of Mt Gox, the world’s largest bitcoin exchange until its collapse last...

    19. January 14, 2015

      Dread Pirate’s story unravels in library

      An undercover agent told a court on Wednesday that within a few minutes of watching Ross Ulbricht enter a California...

    20. January 12, 2015

      DoJ uses big data to crack Medicare fraud schemes

      US authorities have saved billions of dollars by mining big data to identify and prosecute healthcare fraud, learning from...

    21. January 12, 2015

      US healthcare: Big data diagnoses fraud

      Late on an April evening in 2010, agents with the Federal Bureau of Investigation broke into a medical clinic in Bath Beach,...

    22. January 10, 2015

      Prosecutors recommend Petraeus face criminal charges

      Federal prosecutors have recommended that retired general and former CIA director David Petraeus face criminal charges for...

    23. January 7, 2015

      FBI details North Korean attack on Sony

      The director of the Federal Bureau of Investigation has offered fresh details of the cyber attack on Sony Pictures as he...

    24. January 6, 2015

      US charges Texas businessman for Gambia coup attempt

      WASHINGTON, January 5 — Federal prosecutors on Monday charged a Texas businessman who allegedly wanted to be the president...

    25. January 2, 2015

      US imposes fresh sanctions on North Korea

      Barack Obama has ratcheted up pressure on North Korea after a damaging cyber attack on Sony Pictures, imposing new sanctions...

    26. December 26, 2014

      Why conversation is enduring a very bad time

      How will 2014 be remembered? For me, it was the year of the bad conversation. Most of you reading this online probably know...

    27. December 23, 2014

      North Korea knows film’s mythmaking power

      At his year-end press conference last week, Barack Obama chided North Korea for feeling threatened by a Hollywood comedy....

    28. December 23, 2014

      North Korea internet cut in possible revenge attack

      North Korea’s links to the internet, already minimal compared with other countries of its size, were cut on Monday in the...

    29. December 19, 2014

      Amy Pascal: A studio boss caught in real-life thriller

      From Senate intelligence committee rebukes over factual inaccuracies in the film Zero Dark Thirty to stinging criticism from...

    30. December 19, 2014

      Obama says Sony ‘made mistake’ in pulling film

      Barack Obama has rebuked Sony Pictures for withdrawing a satirical movie that prompted a cyber attack that US investigators...

    31. November 26, 2014

      A blacklist that places a new player centre stage

      I was hooked for a few weeks on The Blacklist, the hit American television series in which James Spader plays Raymond...

    32. November 23, 2014

      Marion Barry, Washington DC mayor, 1936-2014

      Marion Barry, who has died aged 78, attracted adulation and opprobrium in almost equal measure. He became the second elected...

    33. beyondbrics

      November 5, 2014

      G20 takes aim at anonymous companies

      Try to guess the weapon of choice common to Mexico’s infamous Los Zetos drugs cartel, a gang of Moldovan people traffickers...

    34. FT Alphaville

      November 3, 2014

      Quietly considering Herbalife

      Herbalife, the nutritional shake-based multi-level marketing company, will report earnings after the close on Monday. As...

    35. October 31, 2014

      No FBI agent could write this column

      The trick of writing a column is to begin with something sexy that grabs the reader’s attention. If I worked for one of...

    36. October 9, 2014

      The benefits of being a real fraudster

      Stiff and quiet, Frank Abagnale stands in front of a small audience of security and anti-fraud specialists. He is here to...

    37. October 9, 2014

      Fidelity hack points to JPMorgan link

      Fidelity Investments, one of the largest US mutual fund companies, was one of 13 financial institutions attacked by hackers,...

    38. October 2, 2014

      JPMorgan cyber attack hits 76m households

      JPMorgan Chase said the names, addresses, telephone numbers and emails of 76m households – or just under two-thirds of the...

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