Justice Minister Paul Goldsmith highlighted the scale of the problem, noting that fraud costs New Zealand billions of dollars ...

The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.

LONDON, May 1 (Reuters) - The UK's Serious Fraud Office has reached a deferred prosecution agreement with British defence ...

A Hampshire business is being investigated as part of a nationwide inquiry into a suspected home insulation scam that cost taxpayers £44m ...

A former Toledo surgeon, Hassan-James Abbas, faces up to five years in prison after pleading no contest to charges including unlawful distribution of abortion drugs and identity fraud. Prosecutors ...

A Mumbai builder scam involving alleged financial fraud, brutal assault, and medical record tampering has sparked outrage, ...

Hyderabad: The Serious Fraud Investigation Office (SFIO) has begun probing alleged violations of company law by multiple ...

The Fraud Fusion Taskforce is investigating what it believes is a multi-million dollar NDIS fraud syndicate in Queensland.

TENS of thousands of homeowners have been urged to take up offers of free audits and repairs after a government-backed scheme ...

Ahead of the election, the Southern California News Group compiled a list of questions to pose to the candidates vying to represent you.

The government has confirmed that cases relating to contracts awarded on two major government retrofit schemes have been referred to the Serious Fraud Office.

A Reuters review found the number of U.S. drug, gun and other prosecutions fell sharply as investigators focused on ...