A Tianjin court has opened confiscation proceedings, while British courts are yet to decide who actually owns the seized ...

A Chinese court has accepted a case to recover assets linked to an alleged CNY 40.3 billion fundraising fraud operated by ...

The accused were found guilty of three counts of fraud by false representation and two counts of converting criminal property ...

Jason Zadrozny was found guilty of defrauding the county council out of thousands of pounds.

European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’ ...

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Citizens Advice issue warning over biggest scam targeting UK households - Fraudster roofers found to use doorstep sales ...

Police froze several bank accounts linked to a British shadow bank which collapsed amid claims of a £1.3bn fraud, it has been ...

Hok Seng Ling, 48, was ordered to surrender the money after admitting his role in the biggest money laundering scam in ...