The CBI has registered a case over an alleged USD 10 million India Exim Bank loan fraud. Investigators allege that project ...

The alleged fraud involves a $10 million loan sanctioned in 2012 for a UK recycling project, with the bank claiming that the ...

Kerry Nelson and Jacqueline Stephens plead guilty at Portsmouth Crown Court to defrauding four clients of £2m; sentencing is set for 10 December 2026.

A recent study in the Journal of Economic Criminology developed a model described as the first attempt to measure the total annual economic cost of food fraud in the UK and analyzed its primary cost ...

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...

Ltd, a UK-based company that has since been dissolved, its erstwhile directors and guarantors, Navi Infrastructure ...

Other hospitals who filed lawsuits were located in Michigan, Wisconsin, Kansas and New York.

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

Investors must establish their ownership rights under Chinese laws before they can claim the seized Bitcoin through the UK court process.

A new Online Crime Centre is set to take the fight to cyber-crime as part of the UK government’s expanded anti-fraud strategy In a joint announcement, the UK Home Office and the National Crime Agency ...

Nigeria has reaffirmed its commitment to strengthening international cooperation in the fight against cybercrime and ...

Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic impact. The research, from the University of Portsmouth, estimates that ...