Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...

Gallagher Bassett (GB) is placing renewed emphasis on ethical and data-driven methods to address fraud in Australia’s workers ...

Protecting Trust in a Digital World By Adebola Ajimotokan As we mark UBA Fraud Awareness Week 2025, we renew our commitment ...

Authorities freeze bank accounts and initiate property attachment against eight firms suspected of involvement in a major investment fraud.

The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.

Omar Harfouch claims he and his legal team were waiting to see if Miss Mexico Fátima Bosch was crowned Miss Universe 2025 ...

At the time he was indicted, Smith was strategic director of Turning Point Action, Turning Point USA’s advocacy arm. TPUSA is ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

The Supreme Court has issued notices to Anil Ambani, the CBI, and the ED over alleged RCom bank fraud spanning 17 years. The ...