Page 7 - Fraud Act News Today

In a major setback for Prime Minister Modi and Union Home Minister Amit Shah, the Supreme Court of India Monday January 08, 2024 cancelled the Gujarat government’s decision to release Bilkis Bano rape convicts.

A WINDERMERE woman has pled guilty to eight counts of fraud at Bolton Crown Court after a prosecution by Wigan Councils trading standards.

A WINDERMERE woman has pled guilty to eight counts of fraud at Bolton Crown Court after a prosecution by Wigan Councils trading standards.

A TENBY fraudster described by a judge as “the most thoroughly dishonest man” has been warned he faces a “very substantial prison sentence”.

BRITISH police have issued a fresh warning against illegally streaming TV services like Sky using gadgets such as jailbroken Amazon Fire Sticks.Police

Two rogue traders from Bournemouth were given suspended sentences for numerous fraud and consumer protection offences on December 6 at Reading Crown…

A builder has been fined and handed a suspended prison sentence after fraudulently claiming a £50,000 Covid loan which he subsequently lost in a crypto

A year and a half after the Economic Crime (Transparency and Enforcement) Act 2022 received Royal Assent, the Economic Crime and Corporate Transparency Act 2023 (Act) came into law on...

Four people have been arrested after a Trading Standards operation exposed fraud and unfair trading practices.

Dublin, Nov. 23, 2023 (GLOBE NEWSWIRE) -- The