Skip to content
 
Search

Latest Stories

fraud

FCA-Reuters
Reuters
Business

FCA confiscates over £305k from fraudsters

EY London
UK

FRC launches probe into EY audits of post office

Wolverhampton pharmacist Sundip Gill jailed for Covid grant fraud
UK

Wolverhampton pharmacist Sundip Gill jailed for Covid grant fraud

Dineshwori Longjam

Recent

Duo jailed for defrauding elderly victims
News

Duo jailed for defrauding elderly victims

Theranos founder Elizabeth Holmes found guilty of fraud

Theranos founder Elizabeth Holmes found guilty of fraud

Wolverhampton’s ex-councillor, wife convicted of fraud
News

Wolverhampton’s ex-councillor, wife convicted of fraud

US Indian man pleads guilty to $1.26m fraud
News

US Indian man pleads guilty to $1.26m fraud

News

Nirav Modi faces biased trial and 'high risk of suicide' in India, barrister tells court

News

Danish officials seize Sanjay Shah's Hyde Park mansion

Insys founder John Kapoor sentenced to 66 months in prison  

Business

Man jailed in £55K online fraud case

Business

Three men sentenced for cyber fraud 

Business

Charity manager jailed for fraud

© Copyright 2025 Garavi Gujarat Publications Ltd & Asian Media Group USA Inc