STORY
Bank of America Fined $250M Over Junk Fees

Last updated 2 years ago

STORY
1.5M Dropped from Medicaid Rolls Since April

Last updated 2 years ago

STORY
Harvard Morgue Manager Accused of Selling Stolen Body Parts

Last updated 2 years ago

STORY
Report: Indian Railways Misused Safety Fund

Last updated 2 years ago

STORY
Theranos Founder Begins Prison Sentence

Last updated 2 years ago

STORY
Report: Malaysian Financial Crimes Fugitive Hiding in Macau

Last updated 2 years ago

STORY
GOP Delays Vote on Santos Expulsion

Last updated 2 years ago

STORY
Report: UK Visa Scammers Offer Men £10K To Pose As Fathers

Last updated 2 years ago

STORY
George Santos Admits to Theft in Brazilian Court

Last updated 2 years ago

STORY
UK Software Company Co-Founder Extradited to US

Last updated 2 years ago

STORY
Report: US Regulators Assessing 'Manipulation' of Banking Shares

Last updated 2 years ago

STORY
Trump Deposed for Seven Hours in NY Civil Suit

Last updated 2 years ago

STORY
Manhattan DA Sues to Stop Republican 'Intimidation' in Trump Case

Last updated 2 years ago


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

Meta Is Sued Over Scam Ads on Facebook and Instagram
Wired #2 - 2 months ago

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

The Pentagon has never fully passed an audit. Here's context
Snopes #1 - 1 day ago

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

FBI: 1st most wanted fraudster arrested in ‘historic’ operation in $4M fraud scheme
One America #1 - 5 weeks ago

Prosecution, financial regulators to jointly probe alleged massive stock manipulation
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Trump Is Accusing Foes With Multiple Mortgages of Fraud. Records Show 3 of His Cabinet Members Have Them.
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Was Sam Bankman-Fried’s appearance a performance?
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A Sneaky Ad Scam Tore Through 11 Million Phones
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[Stephen L. Carter] The costs of pandering to the crowd
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FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it
FOX News #1 - 2 weeks ago

Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunch
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Live updates: GOP wins Tennessee House race; Trump administration halts immigration from 19 countries
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You Won't Believe How These Illegal Aliens Stocked a Restaurant
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Man jailed in K-pop concert ticket scam
Korea Herald #2 - 3 weeks ago

Google tightens UK policy on financial ads after watchdog pressure over scams – TechCrunch
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EXCLUSIVE: Trump admin takes action after massive fraud uncovered at agency Dems tried to protect from DOGE
FOX News #1 - 3 weeks ago

‘Party Time!’ Crypto Land Celebrates as Sam Bankman-Fried Is Found Guilty
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

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

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

US Attorney Launches Sweeping Election Fraud Probe in California
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[Legal updates in Korea] Providing housing for 'jeonse' fraud victims
Korea Herald #5 - 3 weeks ago

UK police charge 2 teenagers in connection with Lapsus$ hacks – TechCrunch
TechCrunch #1 - 2 years ago

Elon Musk reveals what keeps him up at night amid ongoing DOGE mission
FOX News #1 - 6 weeks ago

The Global Victims of FTX’s Collapse Won’t Get Their Day in Court
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More Fraud and swindling News


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