Tag: Fraud

Just 24 text scam cases have been prosecuted by police despite more than 70 per cent of people saying they ...

Ericsson has admitted that it may have bribed the terrorist group Islamic State in return for being allowed to use ...

Just one in 1,000 frauds are solved by police as officers are accused of “looking for excuses not to investigate”. ...

He added that Dexter claimed to earn more in interest from his investments than a doctor's annual salary. The court ...

Mr Justice Hildyard said Mr Lynch and Mr Hussain had misled Autonomy’s audit committee and Deloitte, its auditors, by disguising ...

These scams are particularly effective in the run-up to Christmas as many customers will genuinely be expecting a parcel delivery ...

A target to recover just £6m of taxpayer money lost to Covid fraud is "inadequate" and investigators have been woefully underfunded, ...

Mike Lynch can be extradited to the United States to face fraud charges, a judge has ruled. A judge said ...