A Tianjin court has opened confiscation proceedings, while British courts are yet to decide who actually owns the seized ...

CHANCELLOR John Healey will deploy 2,000 new anti-fraud specialists as part of a major clampdown on benefits cheats. Officers ...

Two Indian-origin pharmacists have been jailed for six years each in the UK after using fake prescriptions to obtain ...

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Jason Zadrozny was found guilty of defrauding the county council out of thousands of pounds.

The accused were found guilty of three counts of fraud by false representation and two counts of converting criminal property ...

The pitch, as documented in emails, presentations, and a formal offering memorandum, was elaborate. The investor was told his ...