Showing 10 of 1746 items


Fraud now most common crime in England and Wales

Fraud and cyber crime accounts for almost half of all crime in the country, ONS finds

20 January 2017

Financial services fraud declines

Value of reported fraud cases in financial services sector fell by more than 62% in 2016

11 January 2017

Harlequin chairman to face fraud charges

SFO alleges fraud by abuse of position after four-year investigation

20 February 2017

Post Office staff launch legal action following accusations of fraud

Sub-postmasters claim faulty IT system resulted in them being accused of theft and false accounting

3 February 2017

Denmark victim of €800m tax fraud

Criminal scam leaves the state has little chance to recover the money

27 August 2015

Mexican construction firm settles SEC fraud charges

Company charged with reporting fake sales of more than 100,000 homes and overstating its revenues by $3.3bn

6 March 2017

UK fraud victims are badly served

Too often the prosecuting authorities act like they are not on the victims’ side

6 September 2016

Former French minister jailed for fraud

Jerome Cahuzac, appointed to clamp down on tax avoidance, is jailed for hiding millions in offshore accounts

9 December 2016

Newsagent banned for £1m tax fraud

Dundee husband and wife's newsagent was placed into compulsory liquidation

29 July 2016

SFO charges five men over £13m energy fraud

The men attended police stations on Wednesday over solar panel fraud, but two directors of company still missing

29 March 2017

Showing 10 of 1746 items