Financial Crime
Covering news and insights on fraud, money laundering, cybercrime, scams, online investment fraud, online broker fraud, insider trading, and other forms of financial misconduct, along with efforts to combat and prevent financial crime.
The writer oversees the Human Rights Foundation's program to combat kleptocracyA year ago, with a new government emerging in Washington, it was clear that the US had taken the lead…
Financial Crime
Donald Trump committed fraud by inflating real estate value, New York judge rules
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Hong Kong fraud probe tests city’s pro-crypto stance
The teal-and-white advertisements of cryptocurrency group JPEX, or Japan Exchange, were inescapable in Hong Kong last year on building walls,…
Royal carpet maker Victoria’s shares tumble on auditor’s fraud risk warning
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Singapore banks tighten scrutiny of clients after money-laundering scandal
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It’s big regulation szn | Financial Times
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Metals industry grapples with fraud wave
As Aurubis boss Roland Harings visited the construction site of its new US plant last month, the German metals recycler…
UK data watchdog fines illegal nuisance callers record £590,000
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FTX sues Sam Bankman-Fried’s parents over ‘misappropriated funds’
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Copper producer Aurubis sets out €185mn hit from suspected fraud
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