Ukrainian oligarchs ordered to repay $1.9bn over bank fraud
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in...
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Finance
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DWP update on new bank monitoring powers to tackle benefit fraud
The DWP will soon be able to force banks to hand over private financial details in what ministers have...
Martin Lewis issues 4-word warning after ‘scam by criminals’ | Personal Finance | Finance
Money-saving expert Martin Lewis has issued a stern warning to the public after yet another online scam...
Mobile phone users warned of ‘surge’ in app scam ‘harvesting’ bank details | Personal Finance | Finance
Millions of mobile phone users are being urged to remain vigilant as experts report a sharp surge in...
Staggering scale of financial fraud EIGHT times higher than thought | UK | News
The true scale of payment fraud in the UK is around eight times higher than currently estimated by the...
How AI is redefining security in the era of scams
ThreatMark is a Business Reporter client AI is rewriting the fraud playbook – and financial institutions...
Global scam networks: Inside the industry behind modern financial frauds
In the shadowy world of financial fraud, the modern scam is no longer the domain of lone tricksters...
Finance Minister Dr Ato Forson delivers 2025 Mid-Year Budget Review
play videoDr Cassiel Ato Forson, Minister of Finance Minister for Finance, Dr Cassiel Ato Forson, on...
Car finance complaints go up with more commission problems
The Financial Ombudsman Service (FOS) said it received 68,430 complaints in general between October and...
ED Raids Anil Ambani Group Firms for Third Day in Rs 3,000 Crore Loan Fraud Probe
Mumbai, Jul 26 (PTI) The Enforcement Directorate’s (ED) searches against companies of Reliance Group...
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