Accessibility helpSkip to navigationSkip to contentSkip to footer

Cookies on FT Sites

We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.

Accept cookies
Manage cookies
  • Sign In
  • Subscribe
Open side navigation menuOpen search bar
Financial Times
SubscribeSign InmyFT
  • Home
  • World
    Sections
    • World Home
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
    Most Read
    • Robert Fico wins Slovakia election with anti-Ukraine stance
    • US lawmakers pass short-term deal to avoid government shutdown
    • Germans shrug off economic gloom at booming Oktoberfest
    • Republican hardliner moves to oust Kevin McCarthy over deal to avert shutdown
    • Serbia will not send military forces into Kosovo, Vučić insists
  • US
    Sections
    • US Home
    • US Economy
    • US Companies
    • US Politics & Policy
    Most Read
    • Companies
      Sections
      • Companies Home
      • Energy
      • Financials
      • Health
      • Industrials
      • Media
      • Professional Services
      • Retail & Consumer
      • Tech Sector
      • Telecoms
      • Transport
      Most Read
      • Octopus Energy: the UK start-up outgrowing its roots
      • Revolut attracts UK watchdog scrutiny over red-flag accounts
      • Looney accused of promoting BP women with whom he had undisclosed relationships
      • UBS settles with Mozambique in Credit Suisse ‘tuna bond’ case
      • US hedge fund provides record loan for environmental lawsuits
    • Tech
    • Markets
      Sections
      • Markets Home
      • Alphaville
      • Markets Data
      • Cryptofinance
      • Capital Markets
      • Commodities
      • Currencies
      • Equities
      • Fund Management
      • Trading
      • Moral Money
      • ETF Hub
      Most Read
      • VCs tell start-ups to delay IPO plans after Arm and Instacart underwhelm
      • Revolut attracts UK watchdog scrutiny over red-flag accounts
      • Regulators turn up heat on shadow banks after market blow-ups
      • Afghan currency posts world-beating rally in third quarter
      • BP tells staff top US executive is leaving just weeks after CEO exit
    • Climate
    • Opinion
      Sections
      • Opinion Home
      • Columnists
      • The FT View
      • Lex
      • Obituaries
      • Letters
      Most Read
      • Germany must invest to neutralise the far-right threat
      • Inheritance tax debates overlook the psychology of the thing
      • Hit the snooze button: it’s good for you
      • Russia and North Korea are baring their teeth
      • Global lessons from inflation’s rise above the UK target
    • Work & Careers
      Sections
      • Work & Careers Home
      • Business School Rankings
      • Business Education
      • Entrepreneurship
      • Recruitment
      • Business Books
      • Business Travel
      Most Read
      • The ghastly modern office needs a reboot
      • ‘Talk to everyone you can’: Plaid’s Zach Perret on navigating a failed sale and Covid upheaval
      • Success is more complicated than one exceptional individual
      • The activist sued by Elon Musk: ‘We have to show we will not be cowed’
    • Life & Arts
      Sections
      • Life & Arts Home
      • Arts
      • Books
      • Food & Drink
      • FT Magazine
      • House & Home
      • Style
      • Travel
      • FT Globetrotter
      Most Read
      • Japan’s toddler superstar: the baby bringing hope to a ghost village
      • My dad, the demigod
      • Bismarck, Truss and why timing is everything in politics
      • Return of the Caesars: the making of emperors and dictators
      • Four unmissable meals – with hotels attached
    • HTSI
    MenuSearch
    • Home
    • World
    • US
    • Companies
    • Tech
    • Markets
    • Climate
    • Opinion
    • Work & Careers
    • Life & Arts
    • HTSI
    Financial Times
    SubscribeSign In

    Financial fraud

    Add to myFT Digest

    Add this topic to your myFT Digest for news straight to your inbox

    • Tuesday, 26 September, 2023
      News in-depthCryptocurrencies
      Hong Kong fraud probe tests city’s pro-crypto stance

      Regulators accuse trading platform JPEX of misleading investors

      JPEX logo
    • Monday, 25 September, 2023
      Victoria PLC
      Royal carpet maker Victoria’s shares tumble on auditor’s fraud risk warning

      Grant Thornton raised concerns over one of group’s subsidiaries

      A red carpet is brought out of Buckingham Palace ahead of the coronation of King Charles III in May
    • Friday, 22 September, 2023
      News in-depthPrecious metals
      Metals industry grapples with fraud wave

      Revelations of scams targeting Aurubis and Trafigura are only the latest in a sector plagued by scandal

      Scraps of copper
    • Wednesday, 20 September, 2023
      UK data watchdog fines illegal nuisance callers record £590,000

      Move part of wider crackdown on rogue operators targeting the elderly and vulnerable

      An elderly woman holds a phone to her ear
    • Tuesday, 19 September, 2023
      Aurubis AG
      Copper producer Aurubis sets out €185mn hit from suspected fraud

      Hamburg-based group has been probing alleged conspiracy between suppliers and employees

      Powdered copper grout at an outdoor storage plant
    • Wednesday, 13 September, 2023
      Serious Fraud Office UK
      Four people charged over collapse of Patisserie Valerie chain

      Revelation of debts in 2018 led to suspension of trading and loss of more than 900 jobs

      The Patisserie Valerie logo sits on cakes on display
    • Wednesday, 13 September, 2023
      Your QuestionsLucy Warwick-Ching
      Am I the victim of an AI-generated voice scam?

      I paid money to someone pretending to be my supplier

    • Tuesday, 5 September, 2023
      UK Government
      UK government ‘slow to take action’ on Covid-19 grant losses, say MPs

      Public accounts committee finds less than 2 per cent of losses on 8 business support schemes retrieved

      A pedestrian walks past a closed business in Soho, London
    • Friday, 25 August, 2023
      Co-operative Bank
      Former Co-op Bank boss Paul Flowers faces fraud charge

      Case is a rare example of a criminal prosecution of a senior UK banker

      Paul Flowers
    • Wednesday, 23 August, 2023
      Moral Money
      How corporate scandals get swept under the rug Premium content

      Also in today’s newsletter, money managers’ support for ESG proposals slumps

      A Wirecard office bearing the company’s logo
    • Thursday, 17 August, 2023
      News in-depthWirecard AG
      Wirecard’s byzantine fraud grips courts in Munich and Singapore

      A complex international set-up and an absconded top executive have made going tough for investigators

      From left: Markus Braun, Jan Marsalek and James Henry O’Sullivan
    • Monday, 14 August, 2023
      Accountancy
      UK auditing firm charged by SEC over Nasdaq listing failures

      Crowe UK missed fake agreements and fabricated letters in Akazoo records before music streamer was acquired by a Spac vehicle

    • Friday, 11 August, 2023
      Loan fee fraud hits families as cost of living bites

      Scam lenders demand upfront payments

      A woman holding a smartphone makes an online payment
    • Thursday, 3 August, 2023
      KPMG LLP
      US seeks to set aside convictions in KPMG audit scandal

      Prosecutors concede wire fraud charge cannot stand against former managing partner and PCAOB employee

    • Tuesday, 1 August, 2023
      Wirecard AG
      Wirecard’s auditor EY was too gullible, Singapore suspect claims

      Asian trustee of German payments firm admits fabricating documents

      Singaporean Shan Rajaratnam arriving at the State Courts for a Wirecard hearing
    • Thursday, 20 July, 2023
      Wirecard AG
      Jan Marsalek claims third-party business survived Wirecard collapse

      Former second-in-command turned fugitive says outsourced operations continue to be in operation

      Police photographs of former Wirecard executive Jan Marsalek
    • Tuesday, 18 July, 2023
      Wirecard AG
      Jan Marsalek sends unsolicited letter to judges in Wirecard trial

      German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich

      The logo of German payments provider Wirecard
    • Wednesday, 12 July, 2023
      Trafigura
      Metals tycoon Gupta says Trafigura ‘devised’ $590mn nickel fraud scheme

      Allegations set up blockbuster showdown in London’s High Court

      Nickel chips
    • Wednesday, 12 July, 2023
      FT Financial Literacy and Inclusion Campaign
      Under-21s targeted by money launderers, warns UK fraud agency

      Schools initiative to discourage youngsters from being used as ‘money mules’

    • Saturday, 8 July, 2023
      Meta singled out by UK financial lobby group over digital scams

      UK Finance presses ministers to force tech companies into taking more responsibility for authorised push payment fraud

      Facebook and Meta logos
    • Thursday, 6 July, 2023
      Tom Hayes
      Tom Hayes wins right to appeal Libor conviction for a second time

      Criminal Cases Review Conviction said there is a ‘real possibility’ that Court of Appeal could overturn verdict

      Tom Hayes
    • Wednesday, 28 June, 2023
      Personal Finance
      Push payment fraud complaints rise

      Losses rose to £485mn, despite fall in cases at banks that joined compensation scheme

      A woman holds a smartphone in one hand and a debit card in another
    • Tuesday, 27 June, 2023
      Sam Bankman-Fried
      Sam Bankman-Fried fails to dismiss criminal charges related to FTX

      Former entrepreneur is set to stand trial in October over the dramatic collapse of his crypto exchange

      Sam Bankman-Fried
    • Wednesday, 21 June, 2023
      Wirecard AG
      Singapore fines financial institutions over Wirecard-related breaches

      DBS, OCBC, Citibank and Swiss Life punished for inadequate controls

      Exterior view of the Wirecard building
    • Tuesday, 20 June, 2023
      Wirecard AG
      Singapore hands down first Wirecard criminal convictions

      Two former executives given jail sentences related to collapse of once high-flying German payments group

      The logo of Wirecard pictured at its headquarters in Aschheim, near Munich, Germany
    Previous page You are on page 1 Next page

    Useful links

    Support

    View Site TipsHelp CentreContact UsAbout UsAccessibilitymyFT TourCareers

    Legal & Privacy

    Terms & ConditionsPrivacy PolicyCookiesCopyrightSlavery Statement & Policies

    Services

    Share News Tips SecurelyIndividual SubscriptionsProfessional SubscriptionsRepublishingExecutive Job SearchAdvertise with the FTFollow the FT on XFT ChannelsFT Schools

    Tools

    PortfolioToday’s Newspaper (FT Digital Edition)Alerts HubBusiness School RankingsEnterprise ToolsNews feedNewslettersCurrency Converter

    Community & Events

    FT CommunityFT Live EventsFT ForumsFT Board DirectorBoard Director Programme

    More from the FT Group

    Markets data delayed by at least 15 minutes. © THE FINANCIAL TIMES LTD 2023. FT and ‘Financial Times’ are trademarks of The Financial Times Ltd.
    The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial Code of Practice.
    Financial Times

    International Edition

    Subscribe for full access
    • Switch to UK Edition

    Top sections

    • Home
    • World
      • Global Economy
      • UK
      • US
      • China
      • Africa
      • Asia Pacific
      • Emerging Markets
      • Europe
      • War in Ukraine
      • Americas
      • Middle East & North Africa
      • Australia & NZ
    • US
      • US Economy
      • US Companies
      • US Politics & Policy
    • Companies
      • Energy
      • Financials
      • Health
      • Industrials
      • Media
      • Professional Services
      • Retail & Consumer
      • Tech Sector
      • Telecoms
      • Transport
    • Tech
    • Markets
      • Alphaville
      • Markets Data
      • Cryptofinance
      • Capital Markets
      • Commodities
      • Currencies
      • Equities
      • Fund Management
      • Trading
      • Moral Money
      • ETF Hub
    • Climate
    • Opinion
      • Columnists
      • The FT View
      • Lex
      • Obituaries
      • Letters
    • Work & Careers
      • Business School Rankings
      • Business Education
      • Entrepreneurship
      • Recruitment
      • Business Books
      • Business Travel
    • Life & Arts
      • Arts
      • Books
      • Food & Drink
      • FT Magazine
      • House & Home
      • Style
      • Travel
      • FT Globetrotter
    • Personal Finance
      • Property & Mortgages
      • Investments
      • Pensions
      • Tax
      • Banking & Savings
      • Advice & Comment
      • Next Act
    • HTSI
    • Special Reports

    FT recommends

    • Lex
    • Alphaville
    • Lunch with the FT
    • FT Globetrotter
    • #techAsia
    • Moral Money
    • Visual and data journalism
    • Newsletters
    • Video
    • Podcasts
    • News feed
    • FT Live Events
    • FT Forums
    • Board Director Programme
    • myFT
    • Portfolio
    • Today’s Newspaper (FT Digital Edition)
    • Crossword
    • Our Apps
    • Help Centre
    • Subscribe
    • Sign In