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White collar crime

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  • Monday, 6 February, 2023
    Financial fraud
    MPs take aim at ‘flawed’ plans to reimburse scam victims

    Treasury select committee criticises proposal that Pay.UK enforces compensation scheme

  • Wednesday, 1 February, 2023
    Tax evasion and avoidance
    Thousands of offshore companies miss UK property register deadline

    List set up to tackle estimated £100bn of illicit financing often channelled through British real estate

  • Tuesday, 31 January, 2023
    Investment Banking
    Perella Weinberg banker tied to insider trading probe found dead

    German law enforcement suspected UK-based employee shared sensitive information about looming deals

  • Tuesday, 31 January, 2023
    News in-depthGambling industry
    Fall of Asia’s gambling kingpin augurs change for Macau industry

    Alvin Chau’s jailing comes as Beijing cracks down on money laundering and capital flight

  • Monday, 30 January, 2023
    Wirecard AG
    EY came close to uncovering Wirecard fraud in 2016

    Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf

  • Friday, 27 January, 2023
    Perella Weinberg Partners LP
    Perella Weinberg suspends London-based banker after insider trading probe

    Bank’s offices raided this week as part of investigation that has already led to one arrest in Germany

  • Wednesday, 25 January, 2023
    UK to make ‘failure to prevent fraud’ a criminal offence

    Government will target law firms and accountants in new bill

  • Wednesday, 25 January, 2023
    Insider trading
    FCA launches insider dealing case against former Janus Henderson analyst

    UK regulator says confidential information gleaned from role at fund manager enabled profitable trading

  • Wednesday, 25 January, 2023
    Helen Thomas
    Are we really making headway in holding corporate villains to account?

    A proliferation of offences that aren’t prosecuted seems unhelpful for everyone

  • Friday, 20 January, 2023
    The FT ViewThe editorial board
    Curbing the dangers of the online world

    Big Tech faces a legal reckoning on both sides of the Atlantic

  • Thursday, 19 January, 2023
    Wirecard AG
    EY could have stopped Wirecard fraud earlier, says judge

    Big Four firm should have acted after learning about fake software sales, court hears

  • Wednesday, 18 January, 2023
    Defendant in ‘$100mn deli’ case arrested in Thailand

    Case centres on allegations of manipulating the share price of a sandwich shop in New Jersey

  • Wednesday, 18 January, 2023
    Cryptocurrencies
    US prosecutors charge Russian founder of crypto exchange Bitzlato

    Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations

  • Tuesday, 17 January, 2023
    UK tax
    Covid fraud task force ‘not best value’ for UK taxpayers, admits HMRC

    Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes

  • Monday, 16 January, 2023
    Lebanon
    European investigators arrive in Beirut for corruption probe

    Lebanon’s central bank governor Riad Salameh alleged to have laundered public money

  • Thursday, 12 January, 2023
    Cryptocurrencies
    Crypto lender Nexo under investigation in Bulgaria

    Sofia prosecutor’s office says it is probing possible money laundering and other criminal offences

  • Thursday, 12 January, 2023
    News in-depthFTX Trading Ltd
    Wall Street’s top cop trains his sights on crypto

    Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried

  • Thursday, 12 January, 2023
    InterviewTax evasion and avoidance
    HMRC heightens focus on professional enablers of tax fraud

    UK agency’s Simon York says ‘much more sophisticated’ evasion calls for more international collaboration

  • Wednesday, 11 January, 2023
    Wirecard AG
    Wirecard CEO ‘demanded retrospective changes to data’

    Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm

  • Tuesday, 10 January, 2023
    Allen Weisselberg
    Former Trump executive Weisselberg sentenced to 5 months in jail

    Longtime employee of former US president’s business empire had pleaded guilty to tax fraud

  • Wednesday, 4 January, 2023
    UK business & economy
    UK taxpayers face losses from fraud and error in Covid support claims

    NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’

  • Thursday, 22 December, 2022
    FTX Trading Ltd
    Bankman-Fried’s top FTX associates plead guilty to US charges

    Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US

  • Monday, 19 December, 2022
    Sam Bankman-Fried
    Bankman-Fried to agree to US extradition after Bahamas court hearing

    Founder of collapsed crypto exchange FTX to face criminal and civil charges in New York

  • Monday, 19 December, 2022
    Wirecard AG
    Wirecard was ‘sloppily done fraud’, court hears

    Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful

  • Sunday, 18 December, 2022
    Geopolitics
    EU corruption scandal could hit ties with Doha, Qatar diplomat warns

    European Parliament affair threatens to ‘negatively affect’ relations although Gulf state will not curb LNG supplies, envoy says

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