3rd February 2017
Coutts, owned by Royal Bank of Scotland, allowed a total of $2.4bn worth of assets related to the Malaysian development fund to flow through accounts in Switzerland. Read More
2nd February 2017
A former financial adviser currently serving six years in a UK prison for his part in a collapsed biofuel investment scam, is facing further enforcement action by the Serious Fraud Office (SFO) after missing the deadline to pay a confiscation order. Read More
31st January 2017
The instance pertains to the money laundering case involving former state Chief Minister Madhu Koda. Read More
31st January 2017
French police have interviewed presidential candidate Francois Fillon and his wife Penelope over claims she was paid for fake work. Read More
31st January 2017
The Halifax Bank of Scotland fraud trial is highly unusual in that senior bankers are convicted of crimes, including fraud and hiding the proceeds of crime, in the boom of irresponsible lending ahead of the 2008 crash. Read More
30th January 2017
Two Honduran executives allegedly used a Panamanian business and a US bank to pay $2.5 million in bribes, suggesting that banks based in Panama and the United States may be involved in one of the biggest corruption cases in Honduras. Read More
30th January 2017
Officers seen arriving at official residence of Israeli prime minister, who has accused his perceived enemies of ‘an attempted coup’. Read More
25th January 2017
Flight recordings suggested there was no equipment malfunction, fuelling intense speculation over the cause of the incident that killed Teori Zavascki. Read More
24th January 2017
The Serious Fraud Office's successful £13million probe of Rolls-Royce, which resulted in a £671million fine, was a boon for SFO boss David Green. Read More
24th January 2017
The fraud squad has today secured a property freezing order worth over £4m. Read More