Page 32 - Fraud Act News Today

On 10 June, the Law Commission published its long awaited Options Paper, with proposals on reforming corporate criminal liability in England and Wales, following the launch of its...

/PRNewswire/ -- St. Louis-based law firm Burger Law, a law firm that specializes in product liability and class action lawsuits, is representing the plaintiff...

The alleged operator of pirate IPTV service Marvel Streams is due to appear in court next month following an organized crime investigation.

A woman has admitted to fraudulently claiming almost £70,000 from agencies funded by the taxpayer for nearly a decade.

The Pensions Regulator has published its latest compliance and enforcement bulletin – showing how many times the regulator used its AE and frontline regulation powers between January and June this year.

On Friday 9 September, a Dudley man and a woman were prosecuted for offences under the Private Security Industry Act at Dudley Magistrates Court.

A MAN has appeared in court charged with using someone else’s bank card in a store at a Bradford shopping centre.

Editor’s Note: In the U.S. laws and regulation space, the California attorney general announced the first-ever CCPA settlement, the California Privacy Protection Agency raised...

How to report suspected fraudulent activity to the LAA and find out what action we can take.

CVs are used by employees across the world to showcase their skills, experience and why they are the right candidate for the job. A survey by YouGov found that one in 10 Brits admit to...