Reliance Communications is facing a probe from India's Serious Fraud Investigation Office, it said on Thursday, in a move ...

The Serious Fraud Office has raided properties in West Yorkshire and London and arrested two men after launching its first ...

Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm - The law enforcement agency appealed for ...

The enforcement directorate's special task force has provisionally frozen multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park, Navi Mumbai.

A machine learning model used by Sweden’s social security agency to flag benefit fraud has been discontinued following ...

Hyderabad: Sleuths of the Enforcement Directorate attached Rs 8.46 crore across 92 bank accounts, including those of CoinDCX ...

Three people have been charged in connection with the mishandling of cremated remains and funeral plan fraud at a scandal-hit ...

Two people from north Wales are among three suspects who have been charged in connection with the mishandling of cremated ...

Spain’s Supreme Court has found the country’s attorney general guilty of leaking confidential information about the boyfriend ...

Britain's Serious Fraud Office said on Thursday it had launched its first major cryptocurrency investigation, probing suspected fraud tied to the $28 million collapse of a scheme called Basis Markets ...

Three people have been arrested and charged in an investigation into missing ashes at a funeral directors. Police have been investigating alleged fraud and mishandling of remains at A Milne Funeral ...