UPDATE 1-Police probe Royal Group fraud allegations
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Three Royal Group Technologies (RYG.TO: Quote, Profile, Research) (RYG.N: Quote, Profile, Research) executives, including the company&#39;s founder and its chief executive, may have defrauded shareholders and creditors, Canadian
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Following revelations in The Telegraph, detectives from the Warwickshire and West Midlands police forces have started inquiries into whether the actions of the British
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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Â· Force's relationships 'damaged' by investigation Â· Phone calls about suing for racism were tapped
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Police raided top British clubs Rangers, Newcastle and Portsmouth on Monday as part of a probe into alleged corruption in football.
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An unidentified member of the British royal family has been targeted in a sex and drugs blackmail attempt, the Sunday Times newspaper reported.
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Royal Mail faces an EU probe into whether funding received was illegal under laws governing state aid.
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A newspaper reported that police have arrested two men over an attempt to blackmail a member of the British royal family with an alleged sex tape.
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British Prime Minister Tony Blair has been questioned by police probing allegations that his ruling Labour Party gave honours to financial backers.
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Police receive new information following allegations of racist abuse in Channel 4's Celebrity Big Brother.
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A member of the royal family has been targetted in a blackmail scandal involving sex and drugs use, the Sunday Times newspaper reported.
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Special prosecutors are investigating accusations that the companyâs chairman, Lee Kun Hee, had amassed slush funds to bribe politicians, prosecutors and government officials.
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British police are investigating an alleged scam where conmen may have helped hundreds of migrants cheat some of the requirements for British citizenship, a newspaper reported in an early edition.
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Police arrest nine people following allegations that the National Lottery and children's charities were defrauded.
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Government clampdown on VAT-free mobile phone racket HM Revenue and Customs (HMRC) officers arrested 10 suspected multi-million pound "carousel" fraudsters last week in a nationwide swoop.â¦
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British military police are investigating claims that soldiers abused civilians in Iraq, the Ministry of Defence (MoD) said Sunday.
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Aides of Prime Minister Tony Blair and Labour Party officials are under investigation for obstructing the &quot;cash-for-honours&quot; probe, The Times reported.