"We know some of those involved are part of organised criminal groups. So very experienced fraudsters and very well connected ...

The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...

On 26 December 2023, the U.K. Government brought into force the most significant change in corporate criminal law for decades ...

Fraud is the number one crime against older Canadians. Though people of all ages can be victims of fraud, older people get targeted more than others. Some of the reasons are that they are often home ...

In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment ...

Beautician Vanya Gaberova, 30, decorator Tihomir Ivanchev, 39, and lab technician Katrin Ivanova, 33, have been found guilty of conspiring to spy for Russia.

It's absolutely the case that even if tariffs aren't applied to the UK, we will be affected by slowing global trade, by a ...

Young people aged between 18 and 39 account for nearly three quarters (73%) of reports of rental fraud, according to crime data released by the Home Office. With many students and young workers ...

Officials tackling fraud have spoken about how they could use new powers 'extensively' to recover funds. The new law would allow investigators to demand bank statements and even directly withdraw ...