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Sandwich shop became symbol of stock market exuberance after being singled out by David Einhorn
$250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders
London court ruling comes as Danish government pursues investigation into £1.5bn tax scandal
Fraudsters took advantage of the hype during the pandemic to prey on individuals — exposing a gaping hole in consumer protections
Defence calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’
Experts say scattergun approach on curbing illicit claims could hit research and development
Data reveal which banks have the largest exposure to default and fraud under the scheme
DoJ says Phillips planned to manipulate South African rand to trigger a $20mn payout
Sprawling investigation into the ‘cum-ex’ scandal has been stepped up in recent months
F1 tycoon pleads not guilty to charges of alleged false representation over failure to declare overseas trust
A candy store whose corporate history can’t be sugar coated
Prosecutors win on some charges in market manipulation case but defendants acquitted of racketeering and conspiracy
Timothy Schools used almost £20mn from ‘no win no fee’ vehicle to support luxury lifestyle
Venezuelan financier Julio Herrera Velutini has given more than £500,000 since Boris Johnson became UK prime minister
Losses from the UK’s fraud ‘epidemic’ rose to £1.3bn last year
He died without making a will so I have to arrange the division of his assets
US regulator says Forsage programme raised $300mn by ‘aggressively’ marketing to global investors
Inquiry in 2015 reveals lender’s exposure to ‘cum-ex’ scandal involving banks across Europe
New York-listed discount store says allegations of financial mismanagement are ‘without merit’
Technology marches on but business’s outdated approach to document retention does not
Reports last week stopped short of condemning the agency but big changes are needed
The psychological and financial costs of fraud is immense and tech companies must take responsibility
Review of Unaoil case exposes ‘mistakes’ that led to UK appeal court quashing three convictions
Head of public prosecutions for England and Wales wants more money to go to those affected by financial fraud
Campaign group report attacks UK’s regulatory framework for financial services
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