Cassidy Hutchinson: Five things we learned from latest Trump aide book

Trump liable for fraud, judge finds in New York civil case

New York judge finds Donald Trump liable for fraud

EU asks Poland for 'clarifications' on visa fraud allegations

Ex-Deutsche Bank investment banker pleads guilty to crypto fraud

Archegos founder Hwang must face SEC fraud charges

New York attorney general trial against Trump is in limbo

US jobless aid programs bilked of up to $135 billion during COVID, watchdog says

Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135 billion

US CFTC official pushes for national financial fraud database

Former CEO of Brazil's Americanas denies knowledge of accounting fraud

Covid fraudster used pandemic rescue funds to buy alpaca farm