STORY
Ex-US President Donald Trump Indicted by NY Grand Jury

Last updated 16 months ago

STORY
Report: NY Trump Grand Jury to Take Weeks-Long Break

Last updated 16 months ago

STORY
Sam Bankman-Fried Allegedly Bribed a Chinese Official

Last updated 16 months ago

STORY
Crypto Founder Do Kwon Indicted in US After Montenegro Arrest

Last updated 16 months ago

STORY
Report: NY Trump Grand Jury Postponed for Week

Last updated 16 months ago

STORY
US Charges Chinese Businessman Guo Wengui With Fraud

Last updated 16 months ago

STORY
Texts Reveal Fox's Carlson 'Passionately Hated' Trump

Last updated 16 months ago

STORY
Biden Proposes $1.6B Program to Investigate COVID Fraud

Last updated 16 months ago

STORY
Dominion Lawsuit: Murdoch Says Fox Hosts Endorsed False Election Claims

Last updated 10 months ago

STORY
Bankman-Fried Charged With Making Hundreds of Illegal Campaign Donations

Last updated 16 months ago

STORY
Adani Loses $110B, Sparks Protests Across India

Last updated 16 months ago

STORY
House Oversight Committee to Begin Probe of COVID Fraud

Last updated 16 months ago

STORY
India: Adani Firms Lose $65B From Market Value

Last updated 16 months ago


U.S CFTC charges South African company over $1.7 billion bitcoin ponzi scheme – TechCrunch
TechCrunch #1 - 2 years ago

Walz refuses to quit after dropping re-election bid amid Minnesota fraud firestorm: 'Over my dead body'
FOX News #2 - 2 months ago

An extreme form of encryption could solve big data's privacy problem
New Scientist #1 - 7 months ago

NEC secretary general offers to resign over mishandling votes
Korea Herald #3 - 3 weeks ago

Theranos founder Elizabeth Holmes testifies in her own criminal trial – TechCrunch
TechCrunch #2 - 2 years ago

Dr. Oz says taxpayers footing $14 billion bill for Medicaid fraud while eligible patients struggle for care
FOX News #1 - 3 days ago

El Salvador revamps bitcoin wallet after complaints of theft and fraud
New Scientist #2 - 7 months ago

Prosecutors raid Terraform's parent firm in probe into Luna-Terra crash
Korea Herald - 3 weeks ago

Nikola sets aside $125 million to settle with SEC – TechCrunch
TechCrunch #1 - 3 years ago

Florida Jury Convicts HealthSplash Founder in $1 Billion Medicare Fraud Scheme
Townhall #2 - 8 hours ago

Cartel hotel: Feds say resort tied to kingpin El Mencho faces US sanctions
USA Today #1 - 6 weeks ago

Another employee theft puts Woori’s reputation at stake
Korea Herald #2 - 5 months ago

The SEC and the DOJ just charged this startup founder with fraud, saying he lied to Tiger and others – TechCrunch
TechCrunch #1 - 3 years ago

Cousin of infamous fraudster 'Crazy Eddie' out to bring down Trump nemesis NY AG Letitia James
FOX News #1 - 2 weeks ago

AI is fueling a massive surge in crypto fraud schemes, IRS investigators say
CBS #1 - 2 weeks ago

Terraform founder could face ‘severe punishment,’ say legal experts
Korea Herald #5 - 4 weeks ago

Australian ID verification startup OCR Labs raises $15M Series A to expand into UK
TechCrunch #1 - 2 years ago

Exploiting Meta’s Weaknesses, Deceptive Political Ads Thrived on Facebook and Instagram in Run-Up to Election
ProPublica #1 - 6 weeks ago

Massive fraud investigation targets prominent Brazilian health researcher
Science #1 - 11 months ago

Delayed Vote Totals Don't Mean Voter Fraud Is Happening
Snopes #1 - 4 days ago

The life-upending flaw that USPS won’t fix
TechCrunch #1 - 15 months ago

Terraform Labs founder pleads not guilty in Montenegro forged documents case
Korea Herald #1 - 6 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

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

More voting software FUD falls flat after Trump highlights dubious data – TechCrunch
TechCrunch #1 - 2 years ago

S. Korea ramps up action against terraUSD, luna crisis
Korea Herald #1 - 6 weeks ago

Gift card scams generate billions for fraudsters and industry as regulators fail to protect consumers − and how one 83-year-old fell into the ‘fear bubble’
The Conversation #1 - 2 months ago
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