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Prosecutors concede wire fraud charge cannot stand against former managing partner and PCAOB employee
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
Allegations set up blockbuster showdown in London’s High Court
Schools initiative to discourage youngsters from being used as ‘money mules’
UK Finance presses ministers to force tech companies into taking more responsibility for authorised push payment fraud
Criminal Cases Review Conviction said there is a ‘real possibility’ that Court of Appeal could overturn verdict
Losses rose to £485mn, despite fall in cases at banks that joined compensation scheme
Former entrepreneur is set to stand trial in October over the dramatic collapse of his crypto exchange
DBS, OCBC, Citibank and Swiss Life punished for inadequate controls
Two former executives given jail sentences related to collapse of once high-flying German payments group
Anthony Constantinou, who ran fraudulent foreign exchange trading firm Capital World Markets, is still on the run
Data from national reporting agency for cyber crime shows £300mn in losses over past year
Unbelievable receivables
Cross-industry body announces pilot after companies warn UK fraud strategy is too weak to tackle problem
International warrant issued for Anthony Constantinou, who absconded halfway through trial
Tejay Fletcher’s iSpoof website helped criminals defraud victims by posing as bank staff
Andy Thomson convicted of contempt as part of probe into investment scandal
Entrepreneur faces fraud charges over software group’s accounts
Most UK fraud originates online and AI brings a frightening new dimension to scams
2018-20 findings point to ‘high levels of repeat victimisation’ and average cost of £16,000
New beefed up service will replace Action Fraud this year
UK government’s anti-fraud policy comes under fire
Cold calls on financial products to be banned but plans to force tech groups to pay compensation for online scams have been dropped
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