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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
Financial literacy education is key to protecting Indians from scams in era of superfast payments
Justice ministry to decide whether developer behind TerraUSD token will be sent to US or South Korea
Bargain-hunting shoppers are easy prey for scammers
US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’
‘The British public is in a lottery depending on who they bank with’
US prosecutors claim accused engaged in ‘spoofing’ and ‘layering’ during alleged year-long scheme
Former president’s daughter is the latest family member to take the witness stand in civil fraud case
Highest court rules Denmark can pursue ‘cum-ex’ lawsuit in London against multiple financial institutions
Jury’s guilty verdict caps stunning downfall of one-time public face of crypto industry
Former crypto tycoon risked everything to testify. Did it help?
Former billionaire denies intending to defraud customers in testimony to the jury at trial
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