An exposé has shown that the Bank of Baroda made it simple and easy for its agents to steal money from customers’ accounts - and some of them did. The bank’s employees had…

When Metro Bank was launched in 2010,it was the first new high street bank in 150 years. Now, there are concerns about its future. The bank, which has around 2.7 million customers, is…

Journalists and activists are under constant risk in too many parts of the world. Recently the extent and all-consuming nature of the threats was revealed when new technology was discovered. An Israeli company…

The European Commission has said that free ports, the Singapore-style tax-free zones favoured by Boris Johnson, are ‘potentially vulnerable to money-laundering and financing terrorism’ in the European single market. Free ports are ‘the…