Exclusive-Panama expects to be struck off financial crime watch list in October
By Valentine Hilaire Panama expects international financial-crime watchdog FATF to remove it this October from a watch list
2023-06-30 03:49
DOJ targets nationwide health care fraud scheme involving over $2.5 billion
The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling of $2.5 billion in alleged fraud.
2023-06-29 01:48
Fraudsters likely stole over $200 billion in Covid relief aid, watchdog says
The Small Business Administration distributed more than $200 billion in potentially fraudulent Covid-19 relief funds, according to a federal watchdog.
2023-06-28 21:20
Over $200 billion potentially stolen from U.S. COVID relief programs, watchdog says
(Corrects headline, paragraph 1 and 5 to reflect agency's assessment of potential, not likely, fraud) By Kanishka Singh WASHINGTON (Reuters)
2023-06-28 09:26
Appeals court dismisses Ivanka Trump as co-defendant in civil fraud case against Donald Trump
A New York appeals court has dismissed Ivanka Trump as a co-defendant in New York Attorney General Letitia James' civil fraud lawsuit against Donald Trump, his children and the Trump Organization, according to a court order filed Tuesday.
2023-06-28 07:28
Influencers in firing line as France tackles scams
Influencers who promote fake products like miracle cancer cures are being called out - and face jail.
2023-06-18 07:15
What are junk fees and how might Biden tackle them?
The president says airlines, banks, hotels and concert vendors are playing Americans "for suckers".
2023-06-16 10:20
Elizabeth Holmes is going to prison. Will she ever pay victims too?
Experts say victims often never get their money back from those who defrauded them.
2023-05-30 04:56
Indiana funeral director found with dozens of rotting bodies guilty of theft
Randy Lankford will be sentenced in June for failing to complete funeral services he was paid for.
2023-05-27 23:48
Melissa Caddick: Death of Australian fraudster remains a mystery
After a long inquiry, a judge has concluded many questions about Melissa Caddick's fate will go unanswered.
2023-05-25 10:20
U.S. Postal Service cracking down on mail theft, crimes against carriers
WASHINGTON The U.S. Postal Service (USPS) said Friday it taking a series of steps to crack down on
2023-05-12 21:17
Ten-day jail terms for US fishing tournament cheats
Two men at the centre of a scandal that rocked the world of competitive fishing get their punishment.
2023-05-12 09:27