Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

Cryptocurrency’s meteoric rise has attracted not only investors but also a wave of scammers exploiting the technology’s ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical report on their investigation into fraud risks at companies. The regulator ...

Investigations last year ... Maybe South Dakota’s chronic fraud problems are inevitable. The state takes pride in its lean approach to government, cutting spending wherever possible.

Rachael Davies has spent six years reporting on tech and entertainment, writing for publications like the Evening Standard, Huffington Post, Dazed, and more. From niche… We uphold a strict ...

ST. PAUL, Minn. — Gov. Tim Walz on Friday set up a new fraud investigations unit and announced a package of other proposals aimed at cracking down on financial crimes that cost the state ...