US says stolen COVID relief funds seized so far top $1.4 billion

Ex-CEO of Brazil's Americanas says he did not expect to lead bankrupt firm

Two former JPMorgan traders sentenced to prison for fraud

UBS to pay $1.4 billion for selling toxic mortgages prior to the Great Recession

Serial fraudster Mark Acklom freed from Spanish jail, court told

Connecticut landowner claims a $1.5 million home is being built on his vacant lot after a fraudulent sale

Ringleader of NBA health care fraud gets 10 years prison

Could Trump go to prison and other key questions

KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says

End in sight for U.S. insider trading case over healthcare leaks

Shakira faces second investigation into alleged tax fraud in Spain

Ex-Celsius CEO is charged with fraud