FRAUD cost the UK economy an estimated £220 billion in 2024-25, according to a major new financial crime report.
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 ...
Andrew Mountbatten-Windsor could be called to give evidence in the case of a former Goldman Sachs banker accused of ...
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 ...
Britain is considering financial rewards for whistleblowers who provide evidence of fraud, bribery and other economic crimes ...
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 ...
An application seeking to force Andrew Mountbatten-Windsor to testify in a fraud trial has been submitted by the lawyers for ...
Industry leaders say bogus claims rose 14% last year, pushing up premiums for all customers ...
Judge in London rules that Chinese victims of massive crypto fraud cannot rely on English law to seek compensation ...