STORY
Trump's Lawyers Request Mistrial in N.Y. Fraud Case

Last updated 6 months ago

STORY
Ivanka Testifies in Trump Org. Civil Trial

Last updated 6 months ago

STORY
Trump Testifies in Heated New York Civil Fraud Case

Last updated 6 months ago

STORY
Sam Bankman-Fried Convicted of FTX Fraud

Last updated 6 months ago

STORY
Donald Trump Jr., Eric Trump Testify in Father's Civil Fraud Trial

Last updated 6 months ago

STORY
Judge Orders Ivanka Trump to Testify in New York Civil Fraud Trial

Last updated 6 months ago

STORY
George Santos Pleads Not Guilty to New Fraud Charges

Last updated 6 months ago

STORY
Trump Fined for Second Gag Order Violation in Civil Fraud Case

Last updated 6 months ago

STORY
Judge Fines, Threatens to Jail Trump for Violating Gag Order

Last updated 6 months ago

STORY
Goldman Sachs Sues Malaysia Over 1MDB Settlement

Last updated 6 months ago

STORY
George Santos Charged With Defrauding Campaign Donors

Last updated 6 months ago

STORY
Opening Statements Presented in Bankman-Fried Trial

Last updated 6 months ago

STORY
Judge Issues Gag Order in Trump Fraud Trial

Last updated 6 months ago


SEC to compel Elon Musk’s testimony in Twitter stock purchase probe
TechCrunch #2 - 6 months ago

‘Party Time!’ Crypto Land Celebrates as Sam Bankman-Fried Is Found Guilty
Wired #1 - 2 months ago

Endo’s End Around: How One of the Nation’s Largest Opioid Makers Escaped a $7 Billion Federal Penalty
ProPublica #1 - 6 hours ago

32-year-old man gets life sentence for double homicide
Korea Herald #1 - 2 weeks ago

Well that’s one way to hire a new CEO
TechCrunch #1 - 6 months ago

Speaker Johnson Slams Medicaid Abuse: 1.4 Million Illegal Aliens Enrolled While Vulnerable Americans Wait
Townhall #1 - 2 days ago

The Global Victims of FTX’s Collapse Won’t Get Their Day in Court
Wired #1 - 2 months ago

A cryptocurrency mogul arrested in Montenegro faces extradition to South Korea after a court ruling
Korea Herald #2 - 5 weeks ago

SBF is headed back to the US to face a number of criminal charges
TechCrunch #1 - 18 months ago

High-profile Chinese scientist cleared of fraud and plagiarism charges involving more than 60 papers
Science #1 - 6 months ago

FTX Founder Sam Bankman-Fried Has Been Found Guilty of Fraud
Wired #1 - 6 weeks ago

Man jailed in K-pop concert ticket scam
Korea Herald #2 - 3 weeks ago

Flutterwave’s troubles in Kenya yet to end as second case proceeds
TechCrunch #1 - 10 months ago

Lincare Made Billions While Repeatedly Defrauding Medicare. Feds Did Little To Rein It In.
ProPublica #1 - 4 weeks ago

A Sneaky Ad Scam Tore Through 11 Million Phones
Wired #1 - 6 hours ago

[Editorial] Misuse of state subsidies
Korea Herald #2 - 15 months ago

SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors
TechCrunch #1 - 18 months ago

Trump Hush-Money Trial Sees 'Falsified' Documents at Heart of Case
Business Insider #1 - 4 months ago

Greg Abbott Boasted That Texas Removed 6,500 Noncitizens From Its Voter Rolls. That Number Was Likely Inflated.
ProPublica #1 - 14 hours ago

[Editorial] Uproot subsidy fraud
Korea Herald #2 - 2 weeks ago

Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’ – TechCrunch
TechCrunch #1 - 2 years ago

Eric Adams pleads not guilty to historic bribery and fraud indictment
Business Insider #1 - 3 months ago

For-profit nursing homes are cutting corners on safety and draining resources with financial shenanigans − especially at midsize chains that dodge public scrutiny
The Conversation #1 - 4 weeks ago

Korean 'crypto king' likely to be extradited to US
Korea Herald #9 - 2 months ago

Was Sam Bankman-Fried’s appearance a performance?
TechCrunch #1 - 18 months ago

Wells Fargo execs got reduced fines for fraud, but no evidence it was due to bank's donation to Trump's inauguration
Snopes #2 - 9 hours ago

Social Security Numbers Aren’t Secure: What Should We Use Instead?
Scientific American #1 - 2 months ago
More Fraud and swindling News


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