financial crime
The Ghost of Credit Suisse: Why Swiss Prosecutors Are Haunting UBS and What It Means for Global Finance
Swiss prosecutors charge former Credit Suisse execs and UBS, turning a financial bailout into a high-stakes legal battle. What does this mean for banking?
Beyond the Balance Sheet: How Public Safety is Shaping Britain’s Economic Future
Crime is no longer just a social issue. It’s a critical economic variable impacting UK investors, businesses, and the upcoming election.
Beyond the Headlines: The Epstein Files and the New Era of Financial Accountability
The release of Epstein’s files is a seismic event for finance, forcing a reckoning with risk, governance, and the new economics of accountability.
The £5 Billion Bitcoin Heist: How a “Cryptoqueen” Exposed the Dark Side of Digital Innovation and Why AI Is Our Best Defense
A “Cryptoqueen’s” £5bn Bitcoin heist exposes the dark side of digital innovation and highlights the urgent need for AI-powered cybersecurity solutions.
The Million-Pound Tip-Off: Is the UK Launching a Wall Street-Style War on Tax Fraud?
The UK is set to introduce a US-style whistleblower scheme, offering millions to those who expose major tax fraud. This could reshape UK finance and investing.
Solving the Financial Puzzle: Key Lessons in Investing and Economics from an Unlikely Source
An FT crossword puzzle’s answers reveal profound lessons about investing, economics, and financial strategy, connecting concepts from assets to economic stagnation.
Spain’s Tax Showdown: Why a Probe into Private Equity Giant CVC Could Redefine European Finance
A tax fraud probe into PE firm CVC threatens to upend how carried interest and holding companies are treated in Spain, with huge economic implications.
The AI Forgery Factory: How Generative AI Is Fueling a New Era of Corporate Fraud
Generative AI is fueling a surge in corporate expense fraud with ultra-realistic fake receipts, challenging traditional finance controls and forcing a fintech arms race.
The Gatekeeper’s Gambit: Inside the £32M Lawsuit That Could Shake the Foundations of Fintech
The LCF scandal’s fallout continues as administrators sue GC Partners for £32m, a case that could redefine liability for fintech and payment providers.
The $14 Billion Crypto Seizure: How AI and Cybersecurity Are Crushing Digital Crime Empires
A massive $14bn Bitcoin seizure by US-UK authorities highlights how AI, machine learning, and cybersecurity are turning the tide against digital criminals.