City of London Police, the national lead force for fraud, executed 32 warrants, made 42 arrests, and conducted 19 voluntary interviews. The Police Service of Northern Ireland seized more than £444,000 ...

A family from Cardiff selling fake, broken or cloned mobile phones on Facebook marketplace were targeted as part of a UK-wide ...

Over 400 people arrested and £7.5m seized in national crackdown on fraud - Operation Henhouse involved every police force in ...

Somerset has amended a complaint that tallies up violations against Brayton Point LLC in a pending criminal case a year in ...

Virtual Gaming Worlds has been ordered to shut down its online casino sites in Maryland by the state’s gaming regulator.

State regulators—like those in Vermont—have no choice but to wait and see what changes the federal government makes to its ...

The Nevada Gaming Control Board told KalshiEX LLC it could face prosecution if doesn’t stop offering “event-based contracts” in Nevada by Friday.

An investigative operation in Manatee County focused on workers’ compensation fraud and exposed unlicensed contractors ...

I will not engage in a petty pissing match with this governor and her taxpayer-paid staff,” Moylan said in a statement to the media, in response to Adelup’s cease-and-desist letter.

It is deeply concerning that a UCSD student organization, Students for Justice in Palestine, can violate legal directives ...