The Serious Fraud Office (SFO) has accused a UK insurance company regulated by Lloyd’s of failing to prevent international ...

Friends do not give friends envelopes stuffed with tens of thousands in cash just out of friendship,” the prosecutor told ...

Closing arguments are about to start in a four-week federal trial against a former Houston ISD official and vendor. Ex-Chief ...

Houston ISD's former Chief Operating Officer Brian Busby and former district vendor Anthony Hutchison begin a third week in ...

The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

Mail-theft check fraud can occur in multiple ways, including theft of checks left in residential mailboxes overnight or for long periods of time.

Former corrections officer John Ketteman has pleaded guilty to receipt of a bribe by an agent or organization receiving ...

Former Texas Tech tailback and poor poker player Anthony Hutchinson is currently on trial for bribery and fraud.

On Friday, U.S. District Judge Daniel Jordan scheduled the trial for Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens and Jackson City Councilman Aaron Banks to start July ...

Extra charges against Mak Kwok-hung include accepting an advantage as a public servant and 28 counts of fraud.