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Business department failed to identify risks of organised economic crime in support schemes
Ahmed Idris in alleged $190mn ‘diversion of funds and money-laundering activities’
Thirteen executives acquitted of helping world’s oldest bank hide more than €2bn losses
Announcement comes alongside government commitment to ensuring access to cash
Cloned accounts con followers of genuine financial content creators out of thousands
Prosecutors claim former pub landlord sent money from government scheme to terrorist organisation
Fake caravan bookings show biggest increase but flight fraud costs victims most
Experts say US government may struggle to show Archegos Capital chief intended to artificially boost share prices
Anti-graft agency appoints legal tech group Anexsys to help handle review of evidence to be shared with defence
Federal indictment against Archegos founder shines light on risk controls at sophisticated trading desks
When the blow is finally delivered, it comes quick, polished and polite
Prosecutors accuse hedge fund manager and former lieutenant of scheme that was ‘historic in scope’
Treasury to spend £25mn on new task force of data experts and investigators to be set up by summer
SFO request documents and interview staff as part of continuing criminal investigation
Report accuses BEIS of being ‘complacent in preventing fraud’ over bounce back scheme
Fraudsters target UK shoppers on average twice a week, research finds
Hedge funds, researchers and journalists among targets of personalised phishing mails
Research reveals fraudsters’ adaptability across platforms
While prosecutors focus on organised criminals, many of the fraudsters are minnows who vastly inflated their revenue
Trial of Hanno Berger is part of the so-called ‘cum-ex’ scandal that has rocked the German establishment
Bank could be forced to pay more than $500mn in lawsuit brought by Georgia’s ex-prime minister
The former chief executive of the German payments company that went bust with debts of €3bn faces fraud charges
Efforts to tackle steep rise in fraud are stymied by under-resourced and outdated strategies
Case against former Goldman banker Roger Ng hangs on evidence from colleague turned foe
Munich public prosecutors charge Markus Braun over the collapse of the payments group
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