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Anti-fraud agency criticised for not ending investigation sooner
How can campaigners and companies stem a rising tide of scams targeting the elderly?
Court told of nationalisation worries as bank sought emergency fundraisings
Social engineering becomes more sophisticated in convincing victims to co-operate
Prosecutors in fraud trial outline alleged role of Chris Lucas in Qatari capital raisings
Campaigners express concern to attorney-general at delays to SFO probe of defence contractor GPT
Fraud agency has failed to produce a result against any employees of groups signing DPAs
Fraudulent get-rich-quick schemes are netting millions for organised crime
Shares in Dutch bank fall 12 per cent as it warns of a possible fine for potential due diligence lapses
Zamira Hajiyeva spent £16.3m in Harrods and is the subject of UK’s first unexplained wealth order
European bank is latest to reveal it is under investigation for allegedly poor policing of clients
‘Push payment’ and business cheque frauds rocketing
FTC says hundreds of thousands signed up after receiving scam love emails
Prosecutors seized documents related to German bank’s role in Danske scandal
Aivar Rehe was at the heart of a €200bn money-laundering scandal
Police say they fear for Aivar Rehe, who ran unit at heart of €200bn money-laundering scandal
Sweden’s oldest bank offers clearest comments yet on lapses in $135bn dirty money scandal
US prosecutors allege ‘massive, multiyear scheme’ to defraud customers
Konstantin Vishnyak pleaded not guilty in the first FCA case of its kind
UK courts order Ellias Preko to pay money or face decade more in prison
Financial Conduct Authority admits it ‘can’t step in to deal with all financial crime’
Ex-FBI lawyer highlights conviction difficulties in crime symposium speech
Offenders were jailed for an average 27 months in 2018 as part of crackdown on dirty money
