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.

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Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese woman has gone on trial for laundering bitcoin derived from

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Financial Crime

Low pay for UK financial crime prosecutors hits efforts to hire top talent

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Lawyers at

7 Min Read

Starling steps up legal action against debtors amid defaults and FCA probe

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Starling Bank

5 Min Read

Swiss regulator finds HSBC violated money laundering rules

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Switzerland’s financial

4 Min Read

Serco settles landmark shareholder lawsuit

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Serco has

4 Min Read

Segantii bet against Canada Goose after call with Morgan Stanley

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Hedge fund

6 Min Read

Former BHS directors told to repay at least £18mn to help cover losses

Stay informed with free updatesSimply sign up to the Retail sector myFT Digest -- delivered directly to your inbox.Two former

4 Min Read

UK payments industry calls on watchdog to delay fraud refund plan

Stay informed with free updatesSimply sign up to the UK financial regulation myFT Digest -- delivered directly to your inbox.UK

4 Min Read

Mike Lynch acquittal turns spotlight on UK-US extradition deal

Unlock the US Election Countdown newsletter for freeThe stories that matter on money and politics in the race for the

6 Min Read

Singapore secures last conviction in $2bn money laundering case

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Singapore has

4 Min Read
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