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Frau Fraudbuster: German bankers and traders trembling

Although the scandal, known as Cum-Ex, has been unfolding in Germany, it is about to embroil the City. ....

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UK banks in Europe's biggest ever tax fraud

The multi-billion pound scam, which has already rocked Germany, is likely to lead to more claims against banks and individuals operating in the City. ....

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UK banks in Europe's biggest ever tax fraud

The multi-billion pound scam, which has already rocked Germany, is likely to lead to more claims against banks and individuals operating in the City. ....

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UK trader loses bid to block $1.8 bln cum-ex tax fraud case in London

UK trader loses bid to block $1.8 bln cum-ex tax fraud case in London
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UK lawyers note 'impressive speed' of Sam Bankman-Fried's conviction of fraud over FTX crypto exchange

UK lawyers note 'impressive speed' of Sam Bankman-Fried's conviction of fraud over FTX crypto exchange
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