STORY
Coinbase Says SEC to Drop Crypto Lawsuit

Last updated 6 months ago

STORY
Multiple Lawsuits Target DOGE Government Access

Last updated 7 months ago

STORY
Bannon Pleads Guilty in Border Wall Fraud

Last updated 7 months ago

STORY
NBA Star Rozier Under Federal Sports Betting Probe

Last updated 7 months ago

STORY
New York AG Rejects Trump's Plea to Drop $454M Fraud Case

Last updated 7 months ago

STORY
Vietnam Court Upholds Tycoon's Death Sentence in $12B Fraud

Last updated 7 months ago

STORY
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal

Last updated 7 months ago

STORY
US Indicts Venezuelan Media Owner

Last updated 7 months ago

STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year

Last updated 7 months ago

STORY
FTX Bankruptcy Approved, Customers to Receive Refunds

Last updated 7 months ago

STORY
Ex T-Mobile CEO to be Deposed in $100M Defamation Suit

Last updated 7 months ago

STORY
George Santos Pleads Guilty to Federal Charges

Last updated 7 months ago

STORY
Ex-Trump Lawyer to Cooperate in Arizona 'Fake Electors' Case

Last updated 7 months ago


Here’s All the Health and Human Services Data DOGE Has Access To
Wired #1 - 2 months ago

These were the badly handled data breaches of 2024
TechCrunch #1 - 2 weeks ago

Illegal Immigrant Pleads Guilty to $500,000 in EBT Fraud, Perjury
Townhall #1 - 13 hours ago

Did DOGE, RFK Jr. find 8M fraudulently enrolled in Medicaid? Not exactly
Snopes #1 - 20 hours ago

Court again rejects arrest warrant for Qoo10 CEO over massive payment delays
Korea Herald #2 - 4 weeks ago

Trump Administration Subpoena Letitia James As $500 Million Civil Fraud Case Still Ongoing
Forbes #1 - 4 weeks ago

28 Charged in Fraud Scheme Targeting Senior Citizens
Townhall #3 - 16 hours ago

Clarifying claim that DOGE, RFK Jr. found 8M people fraudulently on Medicaid
Snopes #1 - 7 hours ago

National Election Commission refutes Yoon’s accusation
Korea Herald #2 - 4 weeks ago

Google to scale up AI-powered fraud detection and security operations in India
TechCrunch #3 - 3 months ago

Harvard revokes professor's tenure in rare move amid data manipulation allegations
FOX News #1 - 2 weeks ago

Elon Musk’s Starlink Is Keeping Modern Slavery Compounds Online
Wired #1 - 2 months ago

Ex-union official charged with using claimed labor connections to swindle
Korea Herald #1 - 2 months ago

Tom Girardi, former 'Real Housewives' husband, sentenced to 7 years in prison
NBC #19 - 3 months ago

“Incalculable” Damage: How a “We Buy Ugly Houses” Franchise Left a Trail of Financial Wreckage Across Texas
ProPublica #1 - 4 weeks ago

OceanGate Faces Federal Investigation a Year After the Titan Submersible Implosion
Wired #1 - 4 months ago

Online secondhand market scams on the rise
Korea Herald #2 - 5 weeks ago

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

How Foreign Scammers Use U.S. Banks to Fleece Americans
ProPublica #1 - 2 months ago

Election Deniers Got What They Wanted. They’re Still Going
Wired #1 - 3 months ago

Court to deliberate on issuing arrest warrants for Qoo10 CEO over massive payment delays
Korea Herald #1 - 4 weeks ago

Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison
Townhall #1 - 7 hours ago

SEC charges crypto firm NovaTech with fraud
TechCrunch #1 - 4 weeks ago

The Norwegian Company Blamed for California’s Hydrogen Car Woes
Wired #1 - 3 months ago

Submission of edited recording punished as attempted fraud
Korea Herald #4 - 3 weeks ago

How a USDA Employee and 5 Others Stole Millions from the Poor
Townhall #1 - 12 hours ago

Ethics complaint against Letitia James calls for NY state courts to investigate Trump admin fraud claims
FOX News #1 - 3 months ago
More Fraud and swindling News


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