RGP’s Economic Crime Unit and HM Customs Financial Investigations are enhancing their financial crime investigation skills ...

Crime Branch Jammu today hosted an awareness session on the new criminal laws and economic offences. As per a statement, Dr ...

US-based accounting, tax, and advisory firm PKF O'Connor Davies has appointed Darryl Wegner as managing director in its ...

ST. THOMAS — Detectives from the V.I. Police Department’s Economic Crime Unit have arrested 74-year-old Millener Rogers on charges related to the fraudulent use of a credit card. The arrest follows an ...

Chief Inspector Thomas Tunbridge has retired from the Royal Gibraltar Police after nearly 27 years of service, including two ...

Three suspected benefit fraudsters have been arrested after almost £70,000 of Universal Credit claims were found to be ...

An investigation was launched after more than £69,000 of Universal Credit Claims were found to be suspicious due to potential ...

Cleveland Police say that a 27-year-old man was arrested on suspicion of fraud by false representation this morning (Monday, February 24).

Uganda recorded a 1.1% decline in overall crime in 2024, but economic crimes surged by 1.6%, driven by fraud, counterfeiting and financial scams, according to the Police.Deputy Criminal Investigations ...

Colonel Yevgeny Golovaty, deputy head of the "P" department of the Ministry of Internal Affairs of Russia, whose sphere ...

A 23 year old CEO faces charges for a fraudulent company used in a transnational scam, causing losses of over 800 million ...

“The word bankruptcy has been hanging over Chicago like a storm cloud about to burst,” wrote American Enterprise Institute ...