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More than 128,000 investors in China between 2014 and 2017 had their funds stolen, prosecutors said
Defence argues Ulf Johannemann should face a suspended jail term for his alleged role in a multiyear tax fraud
Voice cloning is just one of the new tools in the tricksters’ armoury
Experts warn that rapidly developing technology threatens to ‘put financial crime on steroids’
Ulf Johannemann’s flawed legal advice was instrumental in alleged €388mn tax fraud, Frankfurt court told
Former US president addresses the court at conclusion of case that threatens his business empire
Speeding up digital systems makes them more vulnerable to criminal networks and money laundering
Schemes encouraged pension transfers and used money in risky investments
HIG and Audax attack each other over $900mn deal in rare legal battle between private equity peers
Experts issue warning over country’s lack of digital literacy and cyber crime awareness
The SEC complaint alleges Tingo inflated its accounts with ‘billions of dollars of fictitious transactions’
Customers can claim up to £415,000 from next October, says regulator
Truck start-up’s market value fell sharply after report claimed investors had been misled
Law firm’s former global head of tax tells court he ‘totally failed’ as a lawyer
Early success for commodity trader in $600mn legal battle with Indian businessman
Burkhard Ley accused by Munich prosecutors more than three years after failure of payments company
Briton Sanjay Shah is accused of defrauding the Scandinavian nation of $1.3bn
Mohammed Zina and his brother are accused of insider trading and fraud by the UK’s FCA
Alleged nickel fraud involved $600mn writedown after cargoes found to contain far less valuable materials
Sam Bankman-Fried’s court appearances provide lessons for defendants
Frankfurt court indicates most allegations appear merited in trial of law firm’s former global head of tax
Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on
Reform needed following collapse of white-collar criminal investigations, says leading barrister
The FCA alleges the pair used confidential information from the Wall Street bank to boost returns
A wide-reaching decision in case heard on Wednesday could upend enforcement practices in agencies across the country
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