Appeal against Libor rate conviction
The first trader to be jailed for “rigging” interest rates over the Libor rate scandal has just won the right…
The first trader to be jailed for “rigging” interest rates over the Libor rate scandal has just won the right…
Five suspects have been arrested in connection with a €38 million VAT fraud following a Europol-supported investigation.
The investigation into the Scottish National Party’s (SNP) finances has moved on since it began in July 2021, following claims…
A police investigation is underway concerning alleged fraud and conspiracy offences carried out by four members of Neyland Town Council…
Recent figures suggest that theft at work in England and Wales has increased by 19 per cent amid the rising…
More than £6 million of assets were seized or restrained in a month-long, national crackdown on fraud by UK crimefighters.