The owner of Patisserie Valerie has said its finance director Chris Marsh was arrested last night and then released on bail. The cafe chain is fighting for survival after revealing on Wednesday it had uncovered […]
An Italian bank manager who robbed from the rich to give to the poor has narrowly escaped going to prison. Gilberto Baschiera was the bank manager in the small mountain town of Forni di Sopra, […]
Tesco Bank has been fined £16.4m by the UK financial regulator for failings surrounding a cyber-attack on its customers in November 2016. The Financial Conduct Authority said the bank had failed to exercise due skill, care […]
The Securities and Exchange Commission has filed a lawsuit accusing Tesla boss Elon Musk of securities fraud. The US financial regulator says Mr Musk’s claims that he had secured funding to take the electric carmaker […]
More than £500m was stolen from customers of British banks in the first half of 2018, figures have shown. Industry group UK Finance said £145m of that was due to authorised push payment (APP) scams, […]
A “boiler room” fraud ringleader has been sentenced to a total of 13 years in jail after being found guilty of conspiring with five others to con 170 investors out of £2.8m. Michael Nascimento ran […]
Ex-Trump campaign chairman Paul Manafort’s lawyers have rested their case without calling any witnesses in his bank and tax fraud trial. A US judge also dismissed Mr Manafort’s motion to throw out all 18 charges […]
Three lawyers who specialized in anti-piracy litigation on behalf of the movie and TV industries have been convicted of defrauding them out of millions. The trio, from the Johan Schlüter law firm, were required to […]
Nine people have been arrested over allegations of fraud in connection with the Grenfell Tower fire. Eight men and one woman were detained by officers during raids at about 07:00 BST at 11 addresses, mainly […]
Thirty-six people have been charged for their alleged involvement in running a cyber-crime service responsible for more than $530m (£381m) of losses. The Infraud Organisation is said to have dealt in stolen credit cards and passwords and […]
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