The Financial Conduct Authority has warned City firms to strengthen their defences against financial crime after it found serious failures in wealth and asset managers' anti-money laundering and corruption measures.
Police have arrested eight men in connection with a £1.3m theft by a gang who remotely took control of the computer system of a Barclays bank branch.
The Serious Fraud Office has charged two brokers with conspiracy to defraud as part of its ongoing investigation into the rigging of Libor.
The UK was embarrassingly late to the Libor scandal.
Alex Hope, a 24-year-old former Wembley stadium catering manager who reinvented himself as a day-trading currency markets expert in a blaze of publicity, has been charged with financial services offences and fraud.
Are these the shortest promotions in the history of banking ?
After four weeks where the market has been dominated by Wreck-It Ralph, Disney scored again with its latest family title, Oz the Great and Powerful.
The rogue financier played by Richard Gere in Arbitrage is a pretty bad chap.
When thieves broke through security to steal $50m worth of diamonds from the Brussels airport, it sounded like the plot to a sequel to 'Oceans 13'.
Jennifer Lawrence will reunite with her Silver Linings Playbook director David O Russell on the latter's forthcoming conman drama about the Abscam sting operation run by the FBI in the late 1970s.