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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
Clampdown by security services comes as government seeks to curb financial scams costing £7bn a year
Report criticises delays in paying postmaster victims and ‘dysfunctional’ Companies House register
Dan Kamensky returns to distressed debt markets to shine light on industry’s hardball tactics
Software group revealed this month it had falsified almost $15mn in revenue last year
A history in the faking
Failure of high-profile SFO investigations ignites debate over how criminal evidence is shared
Meet the new boss, surprisingly different from the old boss
Charlie Javice allegedly falsified user numbers at student finance company
Decision allows some derivatives extra 15 months to transition from tarnished benchmark
Home Office slammed as ‘sluggish and outmanoeuvred’ on launch of new economic crime plan
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud
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