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Banks have until September to stop issuing cash products linked to sterling benchmark
US prosecutors case against Bryan Cohen outlined global ring reaping tens of millions
Some even pretend to be dead to sap the resolve of would-be pursuers
Publisher of ‘Counter-Strike’ admits in-game items sold are part of massive fraud
Franco-Italian group seeks to recover misappropriated funds of up to €190m
Revelation over broadcasts suggests serious failure to police contractors
Audio provider denies hack of central bank’s comments
Narrowing pay gaps curb offshoring trend; Russia vying to be a major destination for foreign students; state support drives Belarus’ IT success; India ramps up legal training for graduates; Mexico boosts job apprenticeship scheme; Africa’s IT skills dilemma; crypto scam exposes gaps in financial literacy
The US House of Representatives voted to impeach president Donald Trump
Acquisition in 2015 raises more questions over German payments group’s business
Former telecoms executive found to be suffering from dementia and dramatic weight loss
Financial Stability Board urges ‘significant and sustained’ work to adapt to new benchmarks
Founder of software group Autonomy faces extradition to US after civil case in UK
Specialist litigation firm Hausfeld latest to launch suit on behalf of investors
Protesters accuse the UK’s financial watchdog of inaction
$5m price on head of member of syndicate accused of stealing hundreds of millions over a decade
How fraudsters will try to trick you out of your money
Former prime minister gives evidence for the first time on charges linked to fund scandal
Kazakh miner has been subject of UK corruption probe for six years
If you fall for a scam, who is to blame — you or your bank?
UK authority raises awareness ahead of peak period for completing tax returns
Rohan Ramchandani tribunal hears central banks were ‘unprofessional’
‘No industry consensus’ for 3p fee to compensate fraud victims
Ex-Deutsche Bank and Nomura staff sentenced in Milan alongside former managers at Italian bank
PM Mahathir ‘might’ not insist on $7.5bn sought in alleged fraud over state investment fund
