STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 11 months ago

STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses

Last updated 11 months ago

STORY
Do Kwon Pleads Guilty to $40B Crypto Fraud Charges

Last updated 11 months ago

STORY
Singapore: F1-Linked Tycoon Pleads Guilty to Corruption Scandal

Last updated 12 months ago

STORY
Samsung Chief Lee Cleared of Fraud by South Korea's Top Court

Last updated 12 months ago

STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers

Last updated 12 months ago

STORY
Report: FBI Probes AI-Powered Impersonation of Trump's Chief of Staff

Last updated 14 months ago

STORY
Reports: FBI Launches Criminal Probe Into NY Attorney General James

Last updated 14 months ago

STORY
Judge Blocks Trump's Voter Registration Citizenship Mandate

Last updated 15 months ago

STORY
Judge Dismisses NYC Mayor Adams' Corruption Case Permanently

Last updated 16 months ago

STORY
Swiss Court Acquits Blatter, Platini Again in FIFA Corruption Case

Last updated 16 months ago

STORY
Social Security Cuts $800M, Plans 7K Job Cuts

Last updated 17 months ago

STORY
Blatter, Platini Return to Court for Retrial in FIFA Fraud Case

Last updated 17 months ago


Here's what makes American elections so complicated and secure
PBS NewsHour #4 - 10 hours ago

Fact-checking Trump's speech on election security
CBS #1 - 21 hours ago

Trump made $1.4bn from crypto in one year. Is Justin Sun the man who helped him do it?
Guardian #1 - 1 day ago

Nick Shirley and Ron Johnson Blow Lid Off Fraud Pipeline That Sent Cash Straight to Somalian Terrorists
Townhall #1 - 2 days ago

FBI Has Looked at Using Questionable AI Tech to Review Signatures on Seized Mail-In Ballots
ProPublica #2 - 1 day ago

Inside the Chinese fraud rings stealing billions from banks and retailers
CNBC #6 - 4 days ago

The DOGE Boys Get VC Funding to Support Their Latest Enterprise
Wired #1 - 6 weeks ago

Former TD Bank Employee Sentenced to 46 Months for $474 Million Money Laundering Scheme
Townhall #3 - 24 hours ago

Ken Paxton Vowed to Crack Down on “Illegal Voting.” He May Have Violated Texas Election Law.
ProPublica #1 - 10 days ago

Inspecting rumor California accepts gym cards as ID for voter registration
Snopes #1 - 1 day ago

Google Security Engineer Arrested in Million-Dollar Polymarket Trading Scheme
Wired #1 - 2 months ago

Nick Shirley's Latest Fraud Video Is Another Gold Mine
Townhall #1 - 15 hours ago

Investors see a warning in Andrew Left's conviction
Business Insider #1 - 6 weeks ago

DOJ charges 15 in $90M Minnesota fraud schemes; Aimee Bock gets 41 1/2 years
FOX News #1 - 2 months ago

This Convicted Felon Gets $1 Million a Year to Sell Obsolete Internet Service. You Pay for It.
ProPublica #1 - 2 hours ago

Gavin Newsom Threatens to Arrest Anyone Who Tries to Clean Up California's Disastrous Election System
Townhall #1 - 1 day ago

Google looks to tackle longstanding RCS spam in India — but not alone
TechCrunch #2 - 5 weeks ago

GOP bill targets blue state for billions in COVID-era unemployment debt dumped on businesses
FOX News #1 - 7 days ago

Deed fraud can cause vulnerable Detroiters to lose their homes – here’s why it’s hard to catch the thieves
The Conversation #2 - 4 weeks ago

Ex-Army Contractor Convicted in $1.1M MRE Theft Scheme at Ft. Bliss
Townhall #1 - 16 hours ago

DOGE days are over as Trump disbands Elon Musk’s team of federal cost-cutters
TechCrunch #1 - 2 months ago

Republicans Are All In on Boosting Fraud Allegations in California
Wired #1 - 3 months ago

Why Scammers Target Seniors—And What You Can Do About It
Scientific American #1 - 5 months ago

Illegal Alien SNAP Fraud Plot Resulted in 'Substantial Hardship' for Victims
Townhall #1 - 15 hours ago

Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
TechCrunch #2 - 2 months ago

Minnesota Is Just the Beginning. California and New York Are ‘Next’
Wired #1 - 2 months ago

Deepfakes Are Coming for Your Bank Account
Atlantic #1 - 6 weeks ago
More Fraud and swindling News


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