$50 for your first 3 months Get the print edition and steer from crisis to recovery
Add this topic to your myFT Digest for news straight to your inbox
Parent company faces allegation of ‘covering up’ loss of $850m in company and customer funds
Judicial review begins into lifeboat fund’s decision to compensate only fifth of customers
The cost of soaring online fraud should be shared by other companies
Austrian financier Alexander Schütz called on Markus Braun to do more to rebut FT’s critical reporting
Move comes after it emerged that Heike Pauls had briefed payment group’s managers about hedge fund’s criticism
Move is part of sprawling European investigation into share trading dividend scam
Police and regulators tell MPs that billions might have been lost to pension scams
HMRC warns of risk of fraud from phishing scams and copycat websites
The bounce back plan offered a lifeline to struggling companies. But more than half the £43bn lent so far could be lost
Bank responds with ‘astonishment’ and pledges to ‘defend itself vigorously’
Karl-Theodor zu Guttenberg tells MPs the disgraced payments company ‘deceived us all’
ING case highlights how few executives have been held to account for actions under their watch
Huge rise in online fraud sees criminals target students to spirit away the proceeds
Financial industry has been struggling to make the shift away from the US dollar rate
Benchmark underpinning $200tn in contracts will be published as late as 2023 under new plan
Attempted payment frauds 385 per cent higher than a year ago
Kremlin critic says he will sue for sanctions breaches if Credit Suisse and UBS unfreeze assets
FCA imposes penalty for encouraging trading with fake reports over 7-year period
Financial institutions are under pressure to move faster on their switch from the scandal-hit benchmark
Estimated 40,000 UK retirement savers have been scammed since 2015
Supermarket claimed fraudulent activity on customer accounts
Reform of lending rate embedded in everything from mortgages to derivatives poses huge challenges
At least £1.85bn could have been claimed dishonestly from UK government schemes
Gangs hijack identities and employers pocket cash claimed on behalf of staff, reports NAO
Reforms in accounting standard sought after series of scandals damaged industry’s reputation
International Edition
