Barclays chair told FCA Staley ‘had no particular relationship’ with Epstein, court hears

Nigel Higgins said to have given assurances about CEO days after child sex offender Jeffrey Epstein’s death in 2019

Deepfakes, cash and crypto: how call centre scammers duped 6,000 people

Nursing home resident and pensioners among thousands of victims of massive fraud network operating from Georgia

Georgia-based group used deepfake videos and false news featuring Martin Lewis, Zoe Ball and Ben Fogle used to promote fraudulent crypto schemes

Britons were cheated out of £56m in the first six months of 2024 alone – and sum is probably higher as many victims do not report their losses

‘Project Jes’ planned to target high-level figures including George Osborne and Mervyn King, emails suggest

Lawyers for ex-Barclays CEO challenging FCA ban argue pictures were ‘innocuous’

One HSBC banker was paid up to £16.6m in 2024 while figure at Barclays was £14.8m after loosening of pay rules

Next week Jes Staley will challenge his ban from the City in a case that will reveal his conversations with the disgraced financier

Thousands of Lloyds, Nationwide, Halifax, TSB, Bank of Scotland and First Direct customers affected on Friday

US bank meant to send $280 but no funds were transferred despite ‘fat finger’ mistake

Paul Flowers had pleaded guilty to 18 charges after stealing from woman with dementia to buy drugs and holidays for himself

HSBC, Citi and Morgan Stanley among five banks CMA investigated for competition law breaches between 2009 and 2013

Exclusive: ‘Advance commissions’ said to total millions of pounds allegedly pushed customers to certain providers

Rachel Reeves understood to be considering proposal to reduce annual allowance from current £20,000

Profits hit as total held back for payouts rises to almost £1.2bn amid uncertainty over final financial impact