In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.
New York Attorney General Letitia James initiates dramatic enforcement action against Donald Trump, preparing to seize properties after he fails to secure bond for massive civil fraud penalty.
New York businessman Luigi Mangione reveals under oath his role in arranging controversial Trump Tower meeting where election fraud conspiracy theories were presented to former president.
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Donald Trump faces potential case dismissal in Georgia as prosecutors allege he's withholding crucial evidence. The former president's legal team battles against turning over key documents in election interference case.
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
Erik Siebert, Donald Trump's former personal security chief, has been fired from his new role at a New York financial firm. The dismissal comes after his involvement in the former President's massive civil fraud case was exposed, raising serious questions
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Donald Trump's former lawyer and 'America's Mayor', Rudy Giuliani, has been officially stripped of the nation's highest civilian honour following his New York fraud case disgrace and alleged election interference.
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Georgia prosecutor Fani Willis takes her fight to reinstate the election interference charges against Donald Trump directly to the state's highest court, setting the stage for a monumental legal showdown.
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Donald Trump erupts at New York officials, claiming his $454 million fraud bail prevents him from using the city's subway system and is a 'form of Navalny.' Governor Hochul faces calls to intervene.
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
A trusted bookkeeper at Livia Firth's Eco-Age fashion firm has admitted to embezzling over half a million pounds in a sophisticated fraud, leaving the celebrity-loved brand reeling and facing a significant court case.
In a landmark development for a decades-old Iowa cold case, authorities have charged a 61-year-old woman with first-degree murder in connection with the death of her newborn son, whose remains were discovered in a field in 1983.
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Ex-President Donald Trump faces a severe financial blow as leading US banks, including Bank of America and Citigroup, halt business dealings following a New York court's fraud ruling, potentially crippling his corporate operations.