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White collar crime

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  • Sunday, 28 May, 2023
    Casey Michel
    Now the UK is finally tackling ‘Londongrad’, it’s time the US upped its game

    Spurred by Russia’s invasion of Ukraine, Westminster is at long last stemming the flows of illicit wealth into Britain’s capital

  • Sunday, 28 May, 2023
    Mike Lynch uses $50mn in Darktrace shares to secure US bail

    The billionaire founder of Autonomy was extradited to face trial for fraud

  • Thursday, 25 May, 2023
    Cryptocurrencies
    UK crypto fraud losses jump 40%

    Data from national reporting agency for cyber crime shows £300mn in losses over past year

  • Wednesday, 24 May, 2023
    Financial fraud
    A beginner’s guide to getting away with accounting fraud, part two

    Unbelievable receivables

  • Tuesday, 23 May, 2023
    Financial fraud
    Banking, tech and telecoms groups combine to gather intelligence on scammers

    Cross-industry body announces pilot after companies warn UK fraud strategy is too weak to tackle problem

  • Monday, 22 May, 2023
    Financial fraud
    UK forex boss convicted after masterminding multimillion pound ‘Ponzi-style’ scheme

    International warrant issued for Anthony Constantinou, who absconded halfway through trial

  • Friday, 19 May, 2023
    Financial fraud
    Online UK fraudster sentenced to 13 years over £100mn bank ‘spoofing’ scam

    Tejay Fletcher’s iSpoof website helped criminals defraud victims by posing as bank staff

  • Thursday, 18 May, 2023
    The FT ViewThe editorial board
    Clamping down on Russia’s sanctions evasion

    Western leaders need to get tougher on offshore secrecy jurisdictions

  • Wednesday, 17 May, 2023
    Serious Fraud Office UK
    Ex-boss of London Capital & Finance given 10-month suspended jail sentence

    Andy Thomson convicted of contempt as part of probe into investment scandal

  • Tuesday, 16 May, 2023
    Lebanon
    France issues arrest warrant for Lebanon central bank chief

    Riad Salameh failed to appear before Paris investigators over corruption and money-laundering

  • Friday, 12 May, 2023
    Michael Lynch
    Autonomy founder Mike Lynch extradited to US

    Entrepreneur faces fraud charges over software group’s accounts

  • Thursday, 11 May, 2023
    Serious MoneyClaer Barrett
    It’s time social media platforms unfriended fraudsters

    Most UK fraud originates online and AI brings a frightening new dimension to scams

  • Wednesday, 10 May, 2023
    UK business & economy
    One-fifth of UK businesses hit by fraud, Home Office survey shows

    2018-20 findings point to ‘high levels of repeat victimisation’ and average cost of £16,000

  • Tuesday, 9 May, 2023
    Sam Bankman-Fried
    Sam Bankman-Fried asks US court to dismiss criminal charges over FTX

    Lawyers argue crypto exchange founder was impermissibly charged with further crimes following extradition from Bahamas

  • Tuesday, 9 May, 2023
    Jeffrey Epstein
    JPMorgan claims Staley thwarted efforts to sever ties with Epstein

    Bank opposes former executive’s motion to dismiss its countersuit in lawsuits over disgraced financier

  • Sunday, 7 May, 2023
    Bribery and corruption
    Belgium defends handling of ‘Qatargate’ corruption probe

    Unprecedented investigation at the European parliament has run into procedural problems

  • Friday, 5 May, 2023
    FT Money personal finance guides
    FT Money’s guide to tackling fraud epidemic

    New beefed up service will replace Action Fraud this year

  • Thursday, 4 May, 2023
    Financial fraud
    TSB hits out as social media fraud redress plan is dropped

    UK government’s anti-fraud policy comes under fire

  • Wednesday, 3 May, 2023
    OpenSea
    Former OpenSea employee convicted in first NFT insider trading case

    Prosecutors had accused Nate Chastain of buying tokens he knew would soar in value

  • Wednesday, 3 May, 2023
    Financial fraud
    UK’s new fraud strategy too weak to tackle soaring crime, say experts

    Cold calls on financial products to be banned but plans to force tech groups to pay compensation for online scams have been dropped

  • Tuesday, 2 May, 2023
    Cyber Security
    UK intelligence agencies to step up anti-fraud efforts

    Clampdown by security services comes as government seeks to curb financial scams costing £7bn a year

  • Thursday, 27 April, 2023
    Jemima Kelly
    Using crypto for crime is not a bug — it’s an industry feature

    Despite last year’s market downturn, it was a record period for crypto-based illicit transactions

  • Wednesday, 26 April, 2023
    ExplainerBritish American Tobacco PLC
    How British American Tobacco sold cigarettes to North Korea despite sanctions

    The UK company paid the US justice department’s biggest penalty for violating sanctions on Pyongyang

  • Tuesday, 25 April, 2023
    UK politics & policy
    MPs slam UK business department over Covid loans fraud

    Report criticises delays in paying postmaster victims and ‘dysfunctional’ Companies House register

  • Tuesday, 25 April, 2023
    Inside BusinessSujeet Indap
    Fallen hedge fund star seeks to reinvent himself as thought leader after jail term

    Dan Kamensky returns to distressed debt markets to shine light on industry’s hardball tactics

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