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Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
A weighty judgment and impending criminal trial pile pressure on former president as his campaign swings into high gear
Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
‘Magic circle’ firm will not seek to claw back money paid to former tax partner sentenced to 3½ years in jail
Judge instructed jury to return verdicts of not guilty against Suhail Zina
Fake social media profiles lure victims into sending money
Just 95 charges brought in England and Wales in year to March 2023, down from 174 in previous 12 months
One of the world’s largest seizures revealed during trial of woman accused of laundering cryptocurrency for her former employer
Ulf Johannemann found guilty by Frankfurt court of aiding and abetting dividend tax fraud
New York-based group settles case that was due to go to trial in London
More than 128,000 investors in China between 2014 and 2017 had their funds stolen, prosecutors said
Defence argues Ulf Johannemann should face a suspended jail term for his alleged role in a multiyear tax fraud
Voice cloning is just one of the new tools in the tricksters’ armoury
Experts warn that rapidly developing technology threatens to ‘put financial crime on steroids’
Ulf Johannemann’s flawed legal advice was instrumental in alleged €388mn tax fraud, Frankfurt court told
Former US president addresses the court at conclusion of case that threatens his business empire
Speeding up digital systems makes them more vulnerable to criminal networks and money laundering
Schemes encouraged pension transfers and used money in risky investments
HIG and Audax attack each other over $900mn deal in rare legal battle between private equity peers
Experts issue warning over country’s lack of digital literacy and cyber crime awareness
The SEC complaint alleges Tingo inflated its accounts with ‘billions of dollars of fictitious transactions’
Customers can claim up to £415,000 from next October, says regulator
Truck start-up’s market value fell sharply after report claimed investors had been misled
Law firm’s former global head of tax tells court he ‘totally failed’ as a lawyer
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