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Chief plots push into region amid growing trading volumes during pandemic
Sentencing points to lack of oversight after man with 48 offences received money from bounceback scheme
Chinese chain’s return to market could come as soon as the end of this year
Authorities last month charged business associate of former payments group executive Jan Marsalek
Deal exposes challenge of outlawing tainted interest rate benchmark from all corners of the market
Supporters worry spirit of entrepreneurship in ‘jeopardy’ while others say she overstepped boundaries
Benchmark rate has been a fixture of global finance for 45 years but has been tarnished by scandals
Banks step up efforts to prepare for end of scandal-tainted benchmark
Lex Greensill and businessman Barnabas Borbely lobbied local council to adopt controversial supply-chain finance model
German lender failed to alert authorities about internal complaint at asset management unit
Blood testing start-up’s founder pushed back against allegations she deliberately misled investors
Former UBS and Citi employee was found guilty in global conspiracy to manipulate benchmark interest rate
Audit office says government’s strategy risks smaller fraudsters escaping unpunished
Final investigation found traders had used Sterling Lads chatroom to share information
Tens of thousands are falling victim to fraud despite government attempts to combat the scammers
Figure contrasts with £5.3bn tax authority estimates it lost to fraud and error in first 12 months of job retention programme
Founder of blood-testing company testifies Ramesh Balwani berated her and forced her to have sex
John Glen ‘sympathetic’ to holding tech companies responsible for addressing fake ads
Almost £5bn of fraud estimated in relation to state-backed bounceback programme
State transport minister complains about lack of information from rail operator
One of the employees was fired during internal investigation that cleared managers of wrongdoing
Stéphane Richard convicted of complicity in misuse of public funds in long-running France fraud case
Role in providing pandemic support took resources away from recovering unpaid tax
Government plans law empowering regulator to make reimbursement compulsory for ‘push payment’ victims
Schemes will be able to refuse a transfer request if there are scam concerns
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