The UK Serious Fraud Office (SFO) and Eurasian Natural Resources Corporation are giving themselves 24 hours to resolve a dispute about the conduct of the agency during an investigation into
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In a controversial decision, the Payment Systems Regulator (PSR) plans to significantly lower the maximum reimbursement for victims of authorised push payment (APP) scams from £415,000 to £85,000. This change
In a shocking revelation, it has come to light that the UK government’s flagship scheme to promote research and development has been marred by widespread abuse, resulting in a staggering
According to the Department for Work and Pensions, benefit fraud cost British taxpayers a record £7.3bn in 2017. A wave of criminality has swept Britain. The DWP attributed the increase
Officers have arrested a 46-year old man in connection with an investigation into the £200m worth of contracts that were awarded by the UK government to PPE Medpro for Covid-19
Mike Lynch, one of the UK’s most prominent tech entrepreneurs, has been acquitted by a San Francisco jury of criminal charges on Thursday. This ends a 12-year legal battle stemming
The UK seized more than £3bn of bitcoins from China. The group of victims of the £5bn scam perpetrated by the Chinese company Tianjin Lantian Gerui Electronic Technology sent a
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