HMRC intensifies scrutiny on over 200 UK-linked billionaires in a major tax compliance drive aiming to close the wealthy tax ...

Israel’s Central Elections Committee has confirmed it is reviewing allegations of voter fraud made by Benjamin Netanyahu’s ...

Rapper Tyga is being sued for fraud and breach of contract by a Beijing nightclub management company that claims he took ...

The UK government has imposed a new Civil Service Pension Scheme recovery plan on Capita after missed targets, technology ...

The IMF and World Bank’s Bangkok Blueprint calls for greater co-operation against cyber-enabled fraud, highlighting how ...

A fraud trial involving Motor House UK has collapsed after evidence-handling failures by Derby City Council made a fair trial ...

Dis development na continuation of ongoing ogbonge joinbodi operation by security across di world wey don lead to arrest of ...

USING deepfakes to con people and charming their way into the homes of OAPs to get gold are just two of the ways fraudsters ...

Kevin Reid, head of fraud technology and intelligence at Sedgwick, explains his firm's entry into the Excellence in Fraud ...

A judge said failings by Derby City Council meant the defendants could not have a fair trial [Derby City Council] A judge has criticised a council's handling of a £5m fraud case that collapsed due to ...

A single fabricated death led to funeral claims at four South African insurers within a week. Each insurer’s own checks ...

The United Kingdom government has begun using new anti-fraud powers requiring banks to help identify benefit claimants who may have undeclared savings or have spent longer abroad than benefit rules ...