A rogue trader from Bristol has been jailed for "preying on vulnerable people". Richard Williams, 53, traded under numerous ...

We distil key practical takeaways from the UK Government’s official guidance on the corporate criminal offence of failure to prevent fraud ...

AllHere founder and CEO Joanna Smith-Griffin ran what appeared to be a fast-growing AI education startup. The FBI claims she ...

The Economic Crime and Corporate Transparency Act 2023 (the “ECCTA”) introduced a corporate ‘failure to prevent fraud’ offence providing that ...

A look at 60 election-related claims PolitiFact checked pre- and postelection, common themes and who shared them and on what platform ...

It's that time of year to be skimming through websites, looking for great deals for gifts. But scammers know that, and ...

Clymer accused Johnson in May of repeatedly lying to him during his real estate fraud case and watched as Johnson invoked his right to remain silent as mounds of evidence were presented that he ...

Sean "Diddy" Combs has received an offer on his $61.5 million Los Angeles megamansion where he allegedly held his ...

Sheppard Mullin and Bradley attorneys assess federal use of misdemeanors, noting that this legal tool can exact penalties ...

According to Deloitte, a leading financial research group, AI-generated content contributed to more than $12 billion in fraud ...

Intrum , Europe's biggest debt collector, on Friday said it had filed for Chapter 11 bankruptcy in the United States in a bid ...