The unlikely story of the trio behind Soviet agent George Blake’s infamous bolt from Wormwood Scrubs
CAT president who sent ‘plainly inappropriate’ letter to junior staff member to exit role
Ong Beng Seng accused of abetting S Iswaran who was sentenced to a year in prison this week
As the focus shifts from blaming customers to shutting down scammers, most victims will receive automatic refunds. But is it enough?
Crown Prosecution Service prepares to make charging decisions after Entain paid £615mn to resolve investigation
James Stunt is one of five men accused of allowing Mayfair offices to be used for criminal purposes
Ben la Grange becomes most senior executive to be held accountable for the €6.5bn fraud
Financial and tech groups at odds about how to tackle and pay for the problem
Brussels says Viktor Orbán’s government violates bloc’s rules on privacy and freedom of expression
S Iswaran becomes city-state’s first cabinet official to be imprisoned in nearly 50 years
Arrest of opposition filmmaker Andrey Gnyot is seen as a test for Belgrade’s allegiances
Filing from Jack Smith lays out evidence in interference case against former president in attempt to beat immunity claims
FCA says lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
Tech group to roll out channel for sharing of transaction intelligence
AIG, Chubb and Lloyd’s of London among those facing multibillion-dollar claim
Catholic group subjected 44 women to a life ‘comparable to servitude’, prosecutor’s report says
Wall Street regulator Finra has yet to respond to questions about its dwindling fines
French far-right leader accused of paying her European parliament staff to do work for RN party in France
New fraud rules will see some lenders dock customers’ compensation while others waive charges
Nick Ephgrave says ‘failure to prevent’ wrongdoing offence may spur ‘uptick’ in deferred prosecution agreements
Survey shows half of UK fraud victims gain at least a partial refund for their losses
Law firm Duncan Lewis drops case against government after justice secretary agrees to review pay
Alexander Gorbachev had claimed he was entitled to a stake in PhosAgro
Federal prosecutors charge Democrat leader of largest US city in criminal case
Sam Bankman-Fried’s former associate and girlfriend had co-operated with prosecutors since pleading guilty
