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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
Second such scandal in as many years raises questions over health of state banks
Anna Machkevitch faces charge of failing to comply with a demand for documents
The verdict is another blow for the UK Serious Fraud Office’s attempts to convict bankers
Anti-corruption body arrested and released ‘The Wolf of Wall Street’ producer Riza Aziz
Why I needed to show my marriage certificate to pay in a cheque
There are striking modern day parallels with the hoaxers and hype of yesteryear
Older and younger groups targeted by fraudsters using their ‘product of choice’
Nobumasa Yokoo’s 966 days in pre-trial detention echo treatment of ex-Nissan boss Ghosn
Garth Ritchie investigated by Cologne prosecutors over link to illicit tax transactions
A voluntary code to combat fraud comes into effect this week, but arguably banks and regulators could do more to protect victims
Luminance chief says UK entrepreneur still on its board, though he has resigned from other positions
Documents itemise Azeri banker’s wife £16.3m Harrods bill
UK tax authority swoops on promoters of ‘fraudulent’ schemes
Record numbers of customers complain to UK’s Financial Ombudsman Service
US sales manager admits ‘no evidence’ that Lynch sent emails to manipulate accounting
Remittances include funds linked to film company that produced ‘Wolf of Wall Street’
Recommendation is being considered by senior justice department officials
Criminal division chief had worked for law firm representing bank in US investigation
More than £1bn was lost to fraud last year, but victims feel little is done to prevent it
