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Hyundai fraud case SRK Deepika
Getty Images
Entertainment

Shah Rukh Khan and Deepika Padukone named in fraud case linked to Hyundai car defects

Sean Kingston fraud
Entertainment

Rapper Sean Kingston sentenced to prison over £740k fraud scheme

FCA-Reuters
Business

FCA confiscates over £305k from fraudsters

EY London
UK

FRC launches probe into EY audits of post office

Recent

Wolverhampton pharmacist Sundip Gill jailed for Covid grant fraud
Representative image (iStock)
UK

Wolverhampton pharmacist Sundip Gill jailed for Covid grant fraud

Dineshwori Longjam
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

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