Cyber thieves target new victims with more sophisticated card-skimming devices
CBS #2 - 6 weeks ago

Former NBA player Glen 'Big Baby' Davis sentenced to 40 months in insurance fraud scheme
USA Today #2 - 13 months ago

This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud
CNBC #2 - 6 years ago

Sophia Loren Jailed In 1974 Tax Evasion, Finally Wins Case
Forbes #1 - 9 years ago

North Korea duped U.S. companies in tech-worker scheme to fund weapons program, Justice Department says
CBS #13 - 6 weeks ago

Federal judge orders pretrial detention for man accused of stealing Kristi Noem’s purse
Associated Press #4 - 2 months ago

Tesla hires SEC lawyer, former fed prosecutor as managing counsel
CNBC #2 - 6 years ago

Trump’s DOJ Indicted the SPLC. His Supporters Are Already Looking for the Next Target.
Mother Jones #1 - 2 weeks ago

Can this ex-congressman show Trump the path to life after indictment?
Washington Post #4 - 2 years ago

US prosecutors allege bribes in 2018, 2022 World Cup votes
Associated Press #1 - 3 years ago

Enron turned obscure businesspeople into household names. Here's where they are now
CNBC #5 - 4 years ago

FinCEN Files: HSBC moved Ponzi scheme millions despite warning
BBC News #1 - 14 months ago

The anatomy of a ransomware attack
Washington Post #1 - 5 years ago

SEC Destroys Evidence Against Banks And Hedge Funds, Whistleblower Alleges
Forbes #1 - 10 years ago

Federal Judge Rejects Colony Ridge’s Attempt To Dismiss DOJ Lawsuit
Daily Wire #1 - 10 hours ago

Las Vegas woman accused of drugging, defrauding older men in a deadly romance scheme
CBS #7 - 3 weeks ago

'Mad Max,' crooked insiders and a wolf: Here's what some of Wall Street's most audacious fraudsters are up to
CNBC #1 - 11 years ago

Criminal charges against Rep. Santos divide House Republicans
Washington Post #2 - 2 years ago

Reality Star Julie Chrisley’s Sentence For Financial Fraud Overturned
Daily Wire #1 - 1 day ago

Exclusive: Cyprus sold passports to criminals and fugitives
Al Jazeera #1 - 11 months ago

No evidence of US election fraud, says coalition of federal and state officials
Guardian #1 - 5 years ago

Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearing
One America #4 - 2 months ago

Brian Benjamin, New York lieutenant governor, indicted in campaign finance scheme
CBS #1 - 5 weeks ago

Trump commutes former Rep. George Santos' prison sentence
MSNBC #1 - 3 weeks ago

Do Kwon is unlikely to face prison time for $60 billion UST crypto wipeout — fines and lawsuits are more likely
CNBC #9 - 3 years ago

Rudy Giuliani’s bizarre legal strategy, in two clips
Vox #2 - 8 months ago

Feds take down one of world's largest malicious botnets and arrest its administrator
CBS #5 - 6 weeks ago

Supreme Court looks at whether Medicare and Medicaid were overbilled under fraud law
NPR Online News #2 - 3 weeks ago

Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next
CNBC #8 - 4 years ago

NYC Councilmember Chi Ossé Calls for End to “Deed Theft” After Arrest at Eviction Protest in Brooklyn
Democracy Now #2 - 6 weeks ago

How a whistleblower says Booz Allen Hamilton defrauded the government
Washington Post #2 - 2 years ago

The Three Key Battle Lines in Sam Bankman-Fried’s Trial
Time #2 - 5 weeks ago

Elon Musk cheers on Justice Department probe of short sellers
CNBC #7 - 4 years ago

Think twice before scanning a QR code — it could lead to identity theft, FTC warns
CBS #3 - 5 months ago

He lost $340,000 to a crypto scam. Such cases are on the rise
NPR Online News #2 - 6 weeks ago

Former Trump Exec Sentenced To 5 Months In Prison Over Testimony In Civil Fraud Case
Daily Wire #1 - 3 months ago

Crypto mixing service Tornado Cash blacklisted by Treasury Department for alleged use in laundering
CNBC #13 - 2 years ago

William Barr: no evidence of voter fraud that would change election outcome
Guardian #1 - 8 months ago

The Real Housewives of Beverly Hills has become a true crime doc
Vox #2 - 5 weeks ago

New York attorney general appeals ruling that erased Trump's massive penalty in civil fraud case
CBS #5 - 5 weeks ago
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