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

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

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

Petitioner who requested a judicial inquiry has called for a new election to be held if irregularities are detected.

In a significant and coordinated enforcement effort, the Australian Federal Police (AFP) and its partners have targeted more than $50 million in alleged fraudulent claims against Commonwealth programs ...

Fraud is now the most common offence in the UK accounting for more than 40% of reported crime. In the year to July 2025, around 4.2 million people ...

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

Residents who attended the public hearing said they were forced to repeatedly approach the LDA because officials were turning a blind eye to their problems ...

The Fraud Film Festival explores fraud in all its forms, from corruption and deception to integrity challenges; issues that ...

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

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