STORY
Marine Le Pen Accused of Embezzlement

Last updated 2 years ago

STORY
US Drops Case Against MIT Professor Accused of Hiding China Ties

Last updated 2 years ago

STORY
Michigan Investigates Forged Pro-Trump Election Documents

Last updated 2 years ago

STORY
Elizabeth Holmes Fraud Verdict

Last updated 2 years ago


The Long Shadow of the ‘Nigerian Prince’ Scam
Wired #1 - 7 months ago

Travis Kelce named as victim of Ponzi scam. Here's how to spot one
USA Today #2 - 3 weeks ago

‘Varsity Blues’ Trial Promises Fresh Insights in Old Scandal
Snopes #1 - 6 hours ago

The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work?
ProPublica #1 - 4 hours ago

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

FactChecking Trump’s Claims About Mail-In Ballots, Voting Machines and States’ Role
Factcheck #1 - 47 minutes ago

How The Cool Kid Of Progressive Politics Gambled It All Away
FiveThirtyEight #1 - 2 months ago

Trillions in infrastructure spending could mean hundreds of billions in fraud
The Conversation #1 - 2 months ago

Ex-federal prosecutor who charged George Floyd rioters rips 'radical' Gov Walz for 'letting our city burn'
FOX News #1 - 4 weeks ago

US: 48 Exploited Pandemic to Steal $250M from Food Program
Snopes #1 - 1 day ago

Medicare Certifies Hospices in California Despite State Ban on New Licenses
ProPublica #1 - 4 hours ago

Trump Distorts the Facts About His New York Civil Trial
Factcheck #1 - 5 days ago

La.: Winnsboro Democrat Mayor Alice Wallace arrested in $75K Medicaid fraud scheme
One America #1 - 2 months ago

Ex-CIA official found with gold bars admits to sprawling scheme, agrees to forfeit $194 million
CBS #6 - 2 weeks ago

The Many Ways Trump Is Kneecapping White-Collar Crime Enforcement
Mother Jones #2 - 3 days ago

Judge thrashes Sam Bankman-Fried for claiming FTX customers didn't lose any money before handing down 25-year sentence
Business Insider #1 - 16 months ago

Inside the Chinese fraud rings stealing billions from banks and retailers
CNBC #7 - 3 months ago

Former Theranos Exec Ramesh Balwani Convicted of Fraud
Snopes #1 - 2 hours ago

Iowa elected official's wife convicted of voter fraud in ballot-stuffing scheme
FOX News #1 - 3 weeks ago

SBF's conviction is the final nail in the coffin for crypto bros hoping to get rich quick
Business Insider #1 - 3 months ago

Trump’s Election Attack Ends December 14—Whether He Knows It or Not
Wired #1 - 8 months ago

Fmr Newsom top aide admits guilt in fraud scheme, takes plea deal
One America #1 - 2 months ago

What Happens When An Election Official Believes The Big Lie
FiveThirtyEight #1 - 2 months ago

Sam Bankman-Fried's parents are begging a judge to keep him out of prison, warning their son's social awkwardness could put him in 'extreme danger'
Business Insider #1 - 3 years ago

The Mattress Firm Money Laundering Conspiracy Theory
Snopes #1 - 10 days ago

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 2 weeks ago

Embattled Sen Bob Menendez files to run for re-election as independent candidate
FOX News #1 - 12 months ago

Bullied By Her Own Party, a Wisconsin Election Official's GOP Roots Mean Nothing in Volatile New Climate
ProPublica #1 - 3 hours ago

Spain: Prosecutors to Seek 8-Year Prison Term for Shakira
Snopes #1 - 9 hours ago

Patel: FBI has captured all 10 ‘Most Wanted’ fugitives
One America #2 - 4 weeks ago

Woman Behind 'Feeding Our Future' Fraud Points the Finger at Minnesota Democrats
Townhall #1 - 16 hours ago

Hospices in Four States to Receive Extra Scrutiny Over Concerns of Fraud, Waste and Abuse
ProPublica #1 - 4 hours ago

Trump Organization and CFO Indicted on Tax Fraud Charges
Snopes #1 - 2 weeks ago

Millions of Americans expected to lose SNAP benefits amid fraud crackdown
One America #1 - 13 hours ago

Donald Trump’s ‘Fraudulent Ways’ Cost Him $355 Million
Atlantic #1 - 6 months ago

'Tipping the scales': House GOP leaders rip ActBlue after Dem fundraising giant hit with subpoena
FOX News #1 - 2 months ago
More Fraud and swindling News


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