Liquidators still trying to recoup billions of dollars siphoned from Malaysia’s sovereign wealth fund and then laundered
Tim Leissner helped divert billions in Malaysian funds to corrupt officials but pleaded guilty and aided prosecutors
Experts say a ‘systemic’ solution is required as scammers adopt new methods and increase unauthorised losses
City-state residents who spend a lot of time online and are naturally compliant with authority are especially vulnerable
Judge in employment tribunal found cocoa trader was not provided with correct documents during disciplinary probe
Big Tech should have a legal duty to check investment advertisers are authorised
Investment Association members report rising frauds using copies of genuine providers’ materials
Michael Viney found to have devised scheme to hide funds he was meant to return to former employer
Swiss bank admits it violated previous deal with the US justice department
Many social media promotions appear to be hosted by senior finance figures, but they’re fake
How is it possible that a company with such huge resources, including artificial intelligence tools, cannot deal with this?
Judge tells Michael Viney ‘custody threshold has been crossed’ after he sold a flat in Barcelona
The world’s most famous supermodel tells a tale of stolen identity, siphoned funds and friendship betrayed
Industry-led initiative promises to beat existing scam-monitoring systems
Ex-UBS trader jailed over benchmark-rate manipulation takes fight to Britain’s highest court
Criminals don’t need to break into our homes, if they’re already in our heads
Artis Finance told bondholders that misleading ‘amendments’ were made to key documents
Even with the resources to chase after all our stolen handsets, let’s not kid ourselves it would solve the problem
Disparity raises questions about ability of Companies House to tackle non-compliance
A new compensation scheme is meant to protect against push payment scams, but experts say the system itself is in urgent need of repair
From ‘pig butchering’ to ‘CEO scams’ — Nick Stapleton uncovers a new breed of stings aimed at the wealthy, many using AI
Decision announced in effort to speed up case that has been under way since December 2022
Documents show HSBC uncovered ‘extensive and systemic’ invoice issues at UK start-up
James Henry O’Sullivan describes to Singapore court seeing evidence executive had accessed journalist’s phone
Computer-generated voice of Guido Crosetto persuaded at least one victim to pay €1mn for hostage ransom
