The two employees of Nexus Independent Financial Advisers have pleaded guilty to all charges. Two people who worked at ...

Samir Jagirdar, 58, is the seventh man to be sentenced for his role in the fraud.

Jason Zadrozny was found guilty last month.

A UK High Court ruling that Chinese law governs victims' claims boosts the government's bid to keep 61,000 Bitcoin seized in ...

BUCHAREST, Oct 13 (Reuters) - A Romanian court ruled on Tuesday that Calin Georgescu, the pro-Russian former frontrunner in a ...

Detected travel insurance fraud rose 85% last year to 4,500 cases, according to new figures from the Association of British ...

The SFO updates its framework to give UK corporates a direct route for self-reporting suspected fraud, bribery, and ...

Detected travel insurance fraud rose 85% last year to 4,500 cases, the sharpest increase of any line, according to the ...

The 55-year-old, from Whitechapel, east London, is said to have raked in nearly £350,000 from eight employers between ...

Russian billionaire Roman Abramovich has denied tax fraud and allegations that documents were falsified to conceal his wealth ...

Chinese investors trying to recover 61,000 Bitcoin seized in Britain have lost a court dispute over which country's law ...

Judge in London rules that Chinese victims of massive crypto fraud cannot rely on English law to seek compensation ...