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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
Former crypto billionaire blames lawyers as court hears first snippets of testimony without jury present
Prosecutors alleged manager of Glen Point Capital had attempted to artificially move dollar-rand exchange rate
FTX crypto exchange founder to face jurors as soon as Thursday in his New York fraud trial
UK online scams become the latest battleground
Former general counsel testifies in Sam Bankman-Fried trial that crypto exchange had no right to spend customer funds
Court hears former FTX boss sought regulatory action against Changpeng Zhao’s trading platform
Value of crypto exchange’s deals broached during cross-examination of co-operating witness Nishad Singh in fraud trial
Nishad Singh is a co-operating witness in New York fraud trial of Sam Bankman-Fried
$22mn case exposes the risks in opaque world of Zürich’s independent wealth advisers
Former Formula One boss to pay record £652mn after admitting failure to declare overseas assets to UK authorities
Review commission says Carlo Palombo’s case ‘not dissimilar’ to that of former trader Tom Hayes
Safe Hands went into administration last year with £70.6mn in outstanding claims
Bakery chain collapsed in 2019 after uncovering accounting irregularities, leading to 900 job losses
There can be a thin line between an entrepreneur weaving a fantastic vision and financial fraud
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