A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

HSBC customers lost more than $40 million to impersonation scams. The corporate regulator is suing the bank for failing to ...

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

A San Diego County jury convicted Robert O. Young in February of practicing medicine without a license and willful abuse of ...

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...