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Police in Italy are conducting a crackdown on crooked traders looking to exploit fears over the coronavirus outbreak as the number deaths related to the disease...
Scammers across the globe are looking to profit from public fears over the coronavirus outbreak, with reports the world over highlighting how fraudsters are seeking to...
Prosecutors in the US have charged 80 members of a mainly Nigerian fraud and romance scam gang with scores of offences. Members of the network, which...
Eighteen members of an organised crime gang that sold counterfeit travel cards to British rail travellers have been arrested by law enforcement agents in the UK...
Six members of a UK fraud gang have been jailed for a total of 30 years for their parts in a scam that resulted in hundreds...
The US government has announced that it plans to withdraw its status as an implementing country of an international initiative designed to fight fraud and corruption...
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