These days, we’re talking an awful lot about fraud. To be fair, it does feel as though fraud is everywhere. There are the Minneapolis daycare centers, complete with misspelled signs, raking in public ...

The federal government’s new top prosecutor for serious fraud against the massive pandemic relief program is setting up teams to analyze what he has called “an almost shocking amount of data” that ...

The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.

Nevada has the highest rate of financial fraud per capita in the nation, according to a new report. Through an analysis of Federal Bureau of Investigation internet crime data from 2022 and census data ...

The United Kingdom’s Serious Fraud Office (SFO) recently published updated guidance on how corporates can best avoid or reduce the risk of prosecution in cases involving economic crimes such as ...

Claiming you didn't receive a package when you did now costs U.S. merchants and financial institutions over $100 billion a year while becoming another driver for inflationary pressures as businesses ...

The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former management of social housing group Home REIT. Officers raided six addresses ...

On 13 February 2024, Nick Ephgrave gave his inaugural public speech as the new Director of the UK’s Serious Fraud Office (SFO). With a background in law enforcement, including as assistant ...

The most significant reform of corporate criminal law since the 2010 Bribery Act is just weeks away, writes David Lister With less than a month until the Economic Crime and Corporate Transparency Act ...

Accused Boston BLM charity fraudster Monica Cannon-Grant’s last private attorney has been temporarily suspended from practicing law in the state of Massachusetts. The Massachusetts Supreme Judicial ...

The SFO says it has written to around 10 000 users of the sites last week, warning that their details are on a `master list' being circulated by fraudsters. Reports suggest that the master list ...

LONDON, April 24 (Reuters) - The UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to preserve documents for a lawsuit brought by Kazakh mining company ENRC, ...