A former accountant has been given a suspended two-year sentence after defrauding a publisher out of £150,000 over a period of one year

An official has been jailed for five years after defrauding the Church of England out of £5.2m and spending the profits on a lavish lifestyle

Nearly 70 businesses have been fined for breaches of anti-money laundering rules with fines of £541,925 issued between April and June 2022

Danske Bank has been fined $413m (£333m) by US regulator for misleading investors about its money laundering compliance programme

Three directors have been banned from acting as directors after pension mis-selling which resulted in £44m in investor losses

Fines against FTSE 100 companies have jumped more than four times in value in the past year, standing at £1.6bn, for breaches in anti-money laundering controls and market abuse

The Financial Conduct Authority (FCA) has fined Santander £107.8m for repeated failures in its anti-money laundering (AML) controls, affecting more than half a million business customers

An engineering director fraudulently claimed two bounce back loans for £100,00 from two different banks within a four-week period

The Trump Organization has been found guilty of criminal tax fraud after prosecutors accused the company of running a scheme to defraud tax authorities for 15 years

Reality TV stars Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, after a jury convicted them of bank and tax fraud

A director has been banned for a decade after he secured investments to fund a scheme to build care apartments despite not having planning permission

An office manager who stole almost £1.9m from her employers has been ordered to repay her victims or face a further seven years in prison