A family from Cardiff selling fake, broken or cloned mobile phones on Facebook marketplace were targeted as part of a UK-wide ...

MORE than 400 people have been arrested in a UK-wide campaign against fraud, with one unit made up of officers from Gwent, ...

City of London Police, the national lead force for fraud, executed 32 warrants, made 42 arrests, and conducted 19 voluntary interviews. The Police Service of Northern Ireland seized more than £444,000 ...

West Mercia Economic Crime Unit conducted 30 warrants across the force area, seizing over £500,000 and arresting six people ...

UK watchdog urges private asset firms to improve valuation processes Britain's Financial Conduct Authority has urged firms managing private assets to improve how they identify and disclose ...

In Hampshire, officers arrested 13 people, voluntary interviewed five people, issued 33 cease and desist notices and served ...

Gloucestershire Police have frozen more than £400,000 of suspected criminal assets and made 16 arrests during a month-long ...

A judge has found that the mass layoffs of probationary government employees were likely unlawful. Newsweek's live blog is ...

December's increase was driven by expansions in nine productive sectors, mainly the financial intermediation and the commerce sectors, according to data from the statistics agency INDEC.

House Speaker Mike Johnson has joined the attacks on Mahmoud Khalil, the pro-Palestine Columbia University activist detained ...

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two ...

The first writ petition, filed jointly by the State government and Tasmac, sought a declaration that the conduct ... of any crime” and therefore, the ED had no authority to invoke the PMLA.