Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

Barclays won the dismissal on Friday of two U.S. securities fraud lawsuits stemming from the British bank's unauthorized sale ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

The Social Security Administration’s plan to require in-person identity checks for millions of new and existing recipients ...

FEW of us had heard of the Chinese city of Wuhan ... Now, as the country marks the five-year anniversary of Covid-19, an exclusive documentary by The Sun reveals the experts, scientists and ...

Antonio Velez-Lopez, a 69-year-old Colombian citizen, was handed jail time for passport fraud and ordered to be deported after serving his time, U.S. Immigration and Customs Enforcement (ICE ...

A North Jersey developer who was found guilty of bribery, fraud and obstruction of justice alongside Sen. Bob Menendez has been sentenced to three years in prison for a separate federal banking ...

Credit: PA League One Cambridge United have signed a deal with an American production company to air a behind-the-scenes documentary series ... on CBS Sports in the US and provide the club ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. The CEO of now-defunct Honor Finance, an Evanston ...

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...