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Economic Crime

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Image for UK proposes rewards for whistleblowers who report economic crimes
Finance

UK proposes rewards for whistleblowers who report economic crimes

By Phoebe Seers LONDON, Oct 12 (Reuters) - Britain's Serious Fraud Office is developing plans to rew...

12th October, 2026

Image for Norway to probe Epstein revelations as scandal reverberates round Europe
Headlines

Norway to probe Epstein revelations as scandal reverberates round Europe

By Gwladys Fouche OSLO, Feb 6 (Reuters) - Norway looks set to launch an inquiry into its own foreign...

6th February, 2026

Image for Norway police open investigation into ex-prime minister Jagland over Epstein files
Headlines

Norway police open investigation into ex-prime minister Jagland over Epstein files

OSLO, Feb 5 (Reuters) - Norway's economic crime police unit, Oekokrim, said on Thursday it has opene...

5th February, 2026

Image for Britain sees 12% spike in fraud cases as banks battle $1.6 billion epidemic
Headlines

Britain sees 12% spike in fraud cases as banks battle $1.6 billion epidemic

By Lawrence White LONDON (Reuters) -Britain's financial sector saw a record 3.31 million fraud cases...

27th May, 2025

Image for Factbox-UK government sets out priorities in Queen’s speech
Top Stories

Factbox-UK government sets out priorities in Queen’s speech

LONDON (Reuters) – British Prime Minister Boris Johnson hopes to reset his government on Tuesday wit...

10th May, 2022

Image for Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders
Investing

Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders

By Craig Hughes, partner and private client adviser at accountancy firm, Menzies LLP. He specialises...

12th April, 2022

Image for Catching up, UK sanctions more Russians over Ukraine invasion
Top Stories

Catching up, UK sanctions more Russians over Ukraine invasion

By William James and Elizabeth Piper LONDON (Reuters) -Britain imposed sanctions on hundreds of Russ...

15th March, 2022

Image for Unexplained wealth orders, what you can do if one lands on you
Finance

Unexplained wealth orders, what you can do if one lands on you

By Azizur Rahman, Senior Partner, Rahman Ravelli www.rahmanravelli.co.uk  With the first Unexplained...

30th April, 2019