Over 400 people have been arrested and over £7.5million has been seized as part of a national crackdown on fraud in the UK.

A nationwide crackdown campaign against fraud has seen 13 people arrested in Hampshire . Officers made more than a dozen arrests in the county, issued 33 cease and desist notices and served an ...

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.

Under the terms of the settlement, Allarity has consented, without admitting or denying the SEC’s findings, to the entry of an administrative cease-and-desist order ... entitled “Risk Factors” in our ...

Missouri’s Department of Health and Senior Services has been urged to review pending complication plans for the state’s ...

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.

Southern University posted a statement on Friday, March 7 issuing an immediate Cease-and-Desist order to the Beta Sigma Chapter of Omega Psi Phi fraternity following the death of one of their students ...

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