Trump pardons former GOP congressman Michael Grimm over tax fraud charges
CBS #5 - 2 months ago

House Republican gives telling response to his constituent’s voter suppression story
MSNBC #3 - 22 hours ago

The $30 Million Lottery Scam
Atlantic #1 - 2 years ago

Trump Organization faces sentencing for tax fraud scheme
NBC #4 - 10 months ago

Private eye accused of hacking American climate activists loses U.K. extradition fight
NPR Online News #4 - 6 weeks ago

DOJ case against ex-OpenSea exec could label NFTs as securities, former SEC lawyer says – TechCrunch
TechCrunch #3 - 2 years ago

How a Former Netflix Exec Built a Brazen Bribery Scheme
Wired #2 - 2 months ago

Former Trump Organization CFO Allen Weisselberg set for sentencing Tuesday
NBC #5 - 2 years ago

FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Business Insider #2 - 2 months ago

Can VCs game crypto out of this downturn? – TechCrunch
TechCrunch #2 - 2 years ago

Audit in Michigan County Refutes Dominion Conspiracy Theory
Factcheck #1 - 7 months ago

Disgraced FTX CEO Sam Bankman-Fried 'orchestrated yearslong fraud' on investors, SEC says
NBC #1 - 2 years ago

Lawsuit Reveals New Allegations Against PG&E Contractor Accused of Fraud
ProPublica #1 - 5 months ago

A SpaceX Engineer's Dark Web Insider Trading Sparks an SEC First
Wired #2 - 4 months ago

Billionaire Adani’s Conglomerate Faces Scrutiny And Setbacks Around The World Amid U.S. Indictment
Forbes #1 - 6 weeks ago

British tech tycoon Mike Lynch was trying to bounce back from HP fraud case before being lost at sea
Associated Press #2 - 3 weeks ago

Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming
ProPublica #1 - 13 months ago

SEC sues Elon Musk, alleging failure to properly disclose Twitter ownership
CNBC #2 - 16 months ago

Trump’s Pennsylvania Fraud Claims Debunked: Overseas Voter Challenges Latest Claims Spreading In Battleground State
Forbes #1 - 6 weeks ago

Hackers linked to Chinese government stole millions in Covid benefits, Secret Service says
NBC #1 - 4 months ago

JPMorgan Chase Bank Wrongly Charged 170,000 Customers Overdraft Fees. Federal Regulators Refused to Penalize It.
ProPublica #1 - 7 months ago

Rooftop solar has a fraud problem. The industry is working to build back trust
NPR Online News #1 - 4 weeks ago

Pennsylvania Fraud Claims Debunked: Trump And Elon Musk Spreading False Fraud Claims In Battleground State
Forbes #1 - 6 weeks ago

Elizabeth Holmes guilty of 4 counts of fraud, acquitted on 4 in Theranos trial
NBC #1 - 13 months ago

The FBI Is Investigating Massive Embezzlement of Border Patrol Union Funds
ProPublica #1 - 2 years ago

The Jan. 6 Hearings Are Really An Inquest Into The 'Big Lie'
FiveThirtyEight #2 - 3 weeks ago

Arizona’s Audit Continues to Be a Chaotic Mess
Atlantic #1 - 3 weeks ago

FTX is in freefall. Where was the oversight?
NBC #1 - 2 years ago

Martha MacCallum Blasts Dem For Ignoring Waste, Fraud: ‘Can’t Just Put Your Fingers In Your Ear!’
Daily Wire #1 - 5 weeks ago

Both Sides Distort Incomplete Vote Counts to Falsely Suggest Election Fraud
Factcheck #2 - 22 hours ago

Did Two Experts on Dishonesty Make Up Data for the Same Study?
Atlantic #2 - 6 weeks ago

Caroline Ellison, former FTX exec and Sam Bankman-Fried's ex-girlfriend, sentenced to 2 years in prison
NBC #14 - 6 months ago

Facial Verification Won't Fight Fraud
Wired #2 - 5 weeks ago

Facebook Grew Marketplace to 1 Billion Users. Now Scammers Are Using It to Target People Around the World.
ProPublica #2 - 12 months ago

How Visa Uses AI To Fight E-Commerce Fraud And Bolster Cybersecurity
Forbes #2 - 3 days ago

Elizabeth Holmes sentenced to 11 years in Theranos fraud case
NBC - 2 years ago

Prodigy to prison: Caroline Ellison sentenced to 2 years in FTX crypto scandal
USA Today #1 - 4 weeks ago

Federal Prosecutors Have Steve Bannon’s Murky Nonprofit in Their Sights
ProPublica #1 - 11 months ago

Trump Stokes Unfounded Cheating Claims in Pivotal Pennsylvania
Time #1 - 6 weeks ago

FTX co-founder Gary Wang avoids prison time for role in crypto fraud
CNBC #5 - 10 months ago
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