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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
‘Push payment’ and business cheque frauds rocketing
FTC says hundreds of thousands signed up after receiving scam love emails
US prosecutors allege ‘massive, multiyear scheme’ to defraud customers
Konstantin Vishnyak pleaded not guilty in the first FCA case of its kind
Offenders were jailed for an average 27 months in 2018 as part of crackdown on dirty money
Harry Markopolos levels financial accusations the company says are meritless
Fraudsters focus on scams in overseas property, fine wines and cryptocurrency
UK agency halted an internal inquiry into its own conduct in June
UK Serious Fraud Office amends indictment ahead of retrial at Old Bailey in October
Inquiry urges greater powers and wider remit for UK’s financial watchdog
Damning report says SFO put rush to clear backlog of cases ahead of staff needs
Ex-partner in Iraq admits conspiracy to bribe officials in SFO case
Three cleared of bribery after metals company signed plea deal with fraud agency
Martin Lewis lawsuit prompts new reporting procedure for fraudulent ads
Luxury watch dealer tried in absentia after going on run
Former employee said to be focus of probe adding to regulatory issues at German lender
FT journalist Joe Sinclair investigates a fast-growing type of fraud
