Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over fears some households will be left with huge repair bills.

The SEC seeks court approval to email summons to Gautam Adani and Sagar Adani over alleged fraud and a 265 million dollar bribery scheme, as Adani group shares fall.

The Economic and Financial Crimes Commission (EFCC) has uncovered deep-rooted compromise within Nigeria’s financial system, ...

Installers should be investigated by the Serious Fraud Office, an influential parliamentary committee has said.

It comes after thousands of householders suffered ruined homes, big financial losses and months of disruption from the “clear ...

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

A federal grand jury indicted Thomas Sandgaard, 67, a Castle Rock resident, and Anna Lucsok, 39, a Denver resident, with ...

A federal indictment alleges that Brett and Deborah Rosen ran a market manipulation scheme since 2020 involving financing, promoting and selling the stock of six publicly traded companies through ...

The Bethlehem Police Department arrested a man Friday in connection with a fraud scheme that resulted in the theft of more ...

Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...

Two former medical device company executives were charged with a near-$900 million fraud scheme in a federal grand jury ...

A sophisticated fraud scheme has left several Ohio homeowners, including Sandi Kelley and Sue Wilke, without hundreds of thousands of dollars, prompting an FBI investigation into the theft from a ...