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Big events will encourage a fresh wave of fraud — here’s what you need to know to beat the scammers
Cum-ex lawsuit brought by Danish tax authority against defendants including Sanjay Shah kicks off in London
Jeffrey Cook found guilty last month of receiving more than £70,000 in kickbacks in cash and cars
State media says Truong My Lan’s crimes eroded public trust in ruling Communist party
Case is latest in a series of scandals exposing the enduring legacy of secrecy in Swiss banking
Dutch football club suspends Alex Kroes less than a month after he started in the role
FTX founder’s efforts to talk his way out of trouble ends with a 25-year prison sentence
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent stars
Former UBS and Citigroup trader had argued US judgments showed he was innocent
Hume-Kendall had been accused by administrators to failed investment firm of using investors’ savings to fund lifestyle
It seems that even cold hard accounting cannot be guaranteed to tell the whole human story
John Ray says bankrupt crypto exchange’s founder is wrong to say customers will be made whole
Markus Jooste issued with $25mn penalty by financial watchdog for his role in accounting scandal
‘When honey is not honey’
UK tech entrepreneur finally faces a US jury after years of legal wrangling
‘Suspended accounts scheme’ would allow trapped cash to be transferred, but liabilities would remain with lenders
Autonomy founder faces charges of falsifying accounts before HP bought his software company in 2011
Former trader’s barrister tells London judges that US appeals court followed ‘correct approach’ when overturning similar convictions
Ministers want to maximise financial institutions’ chances of halting criminal transactions
FTX founder should face no more than six and a half years behind bars, his lawyers argue ahead of hearing next month
Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
Sums raised by investment firm allegedly spent on earrings, horses and shotguns
A weighty judgment and impending criminal trial pile pressure on former president as his campaign swings into high gear
Judge tells Mohammed Zina that his crime ‘struck at heart of financial markets’
‘Magic circle’ firm will not seek to claw back money paid to former tax partner sentenced to 3½ years in jail
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