Judge tells Michael Viney ‘custody threshold has been crossed’ after he sold a flat in Barcelona
The world’s most famous supermodel tells a tale of stolen identity, siphoned funds and friendship betrayed
Industry-led initiative promises to beat existing scam-monitoring systems
Ex-UBS trader jailed over benchmark-rate manipulation takes fight to Britain’s highest court
Criminals don’t need to break into our homes, if they’re already in our heads
Artis Finance told bondholders that misleading ‘amendments’ were made to key documents
Even with the resources to chase after all our stolen handsets, let’s not kid ourselves it would solve the problem
Disparity raises questions about ability of Companies House to tackle non-compliance
A new compensation scheme is meant to protect against push payment scams, but experts say the system itself is in urgent need of repair
From ‘pig butchering’ to ‘CEO scams’ — Nick Stapleton uncovers a new breed of stings aimed at the wealthy, many using AI
Decision announced in effort to speed up case that has been under way since December 2022
Documents show HSBC uncovered ‘extensive and systemic’ invoice issues at UK start-up
James Henry O’Sullivan describes to Singapore court seeing evidence executive had accessed journalist’s phone
Computer-generated voice of Guido Crosetto persuaded at least one victim to pay €1mn for hostage ransom
London court gives Mohammed Zina three months to pay the amount that is available from current assets
Signa founder taken into custody more than a year after collapse of his property conglomerate
Head of regulator warns easing controls on mortgage lending risks more defaults and repossessions
New indictment adds count of money laundering to case against Terraform Labs co-founder
Governments, banks and tech companies disagree on who should cover losses from payment fraud
Costs breakdown provided after prosecutor lost bid to block FT freedom of information request
Lawsuit alleges auditor played ‘pivotal role in a years’ long scheme’ at Brooge Energy
US regulator CFPB accuses big banks of failing to protect customers using Zelle
Alleged offences include fraud, forgery and improper use of £60mn in client money
FCA alleges John Dance used client funds to buy racehorses and a Newcastle nightclub
Windhorst talks about his biggest scandals as the FT asks: where did all the money go?
