Our main responsibility is to ensure that we form an opinion on financial statements and not necessarily specifically to do with fraud. So, the fact that I'm auditing a bank or institution does not ...

The recent allegations of mortgage fraud against Federal Reserve governor Lisa Cook have brought this rare financial crime ...

As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor ...

President Donald Trump won’t have to pay the half-billion-dollar fine levied following his 2024 fraud case, after a New York appellate court found the fine to be “excessive.” Though the ...

A court throws out her fraud fine on Trump of half a billion dollars.

A New York appeals court threw out a more than $500 million penalty against President Trump and his business empire, in a sharply splintered ruling that paves the way for further proceedings ...

Trump Celebrates New York Fraud Win by Lying His Butt Off Donald Trump went on a celebratory posting spree about his civil fraud ruling getting tossed out.

An appeals court has thrown out the massive penalty against President Donald Trump in his civil fraud case, but "profound disagreement" among the judges who decided the ruling means their decision ...

A divided New York appeals court on Thursday threw out a half-billion-dollar judgment against President Trump, eliminating an enormous financial burden while preserving the fraud case against him ...

Love Island USA ’s Olandria and Chelley Talk Mean Girl Allegations and Makeup Mishaps We caught up with the duo to chat about their time in Fiji, hair maintenance, and wearing makeup with ...

JPMorgan's fraud expert warns that AI-powered scams are fooling even savvy consumers with perfect grammar and bank impersonation tactics. Learn the red flags and protection strategies that could ...