Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony
Associated Press #2 - 2 years ago

A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
CNBC #2 - 2 years ago

Former House Republican Sentenced To 22 Months In Prison For Insider Trading
One America #1 - 3 weeks ago

Rep. Eric Swalwell Referred To DOJ Over Alleged Mortgage Fraud
Forbes #2 - 2 months ago

Private equity funds skirt responsibility in for-profit college fraud
Axios #1 - 14 months ago

FTX founder Sam Bankman-Fried convicted of stealing billions from customers and investors
USA Today #1 - 5 months ago

Lori Loughlin's college admissions scandal case: Everything to know about it
FOX News #2 - 16 months ago

Crypto Exchange Beaxy Shuts Down Amid SEC Charges
Forbes #1 - 3 months ago

Here's Why a Hennepin County Judge Overturned a $7.2M Medicaid Fraud Conviction
Townhall #2 - 21 hours ago

Edenred Italy Managers Probed on Alleged Fraud, Bid-Rigging
Bloomberg #2 - 4 months ago

What the FTX implosion means for crypto regulation
Vox #1 - 3 weeks ago

FBI Searched Kraken Founder Jesse Powell’s House Over Cyberstalking Claims, Report Says
Forbes #1 - 6 months ago

Judge orders Trump to pay more than $350 million after civil fraud trial
Washington Post #1 - 8 months ago

Facebook and Google extend political ad ban
Axios #1 - 8 months ago

Georgia grand jury recommends perjury charges for unnamed witnesses in Trump investigation
USA Today #3 - 14 months ago

Bitcoin Drops After Binance Pauses Spot Trading, Deposits And Withdrawals
Forbes #1 - 7 months ago

Theranos founder Elizabeth Holmes sentenced to more than 11 years in prison
CNBC #7 - 3 years ago

Billionaire philanthropist Robert Smith's tax fraud roils Vista Equity
Axios #1 - 9 months ago

Sam Bankman-Fried jury to hear FTX founder's testimony in fraud trial
Reuters #1 - 2 months ago

Coinbase Crypto Exchange Faces Possible SEC Charges, Company Says
Forbes #1 - 7 months ago

Fraudsters are using bots to drain cryptocurrency accounts
CNBC #1 - 4 years ago

John McAfee indicted for alleged cryptocurrency pump and dump scheme
Axios #1 - 4 months ago

Criminal Enterprise Utilizes A.I. In ‘Eerie’ Fraud-For-Hire Dark Web Ad
One America #1 - 5 weeks ago

SBF Wants To Ask Potential Jurors If They Lost Money On Crypto And Their Stance On PACs
Forbes #1 - 3 months ago

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia
CNBC #11 - 11 months ago

Netanyahu corruption hearings postponed until after Israel's election
Axios #1 - 5 months ago

A former Apple employee has been charged with defrauding the company out of more than $10 million
Business Insider #3 - 2 years ago

Brett Favre Claims He’s Been ‘Unjustly Smeared’ Over Alleged Welfare Scam
Forbes #1 - 4 years ago

Jurors in Elizabeth Holmes trial can hear some evidence about extravagant lifestyle as Theranos CEO
CNBC #1 - 4 years ago

Bankman-Fried, disgraced former CEO of FTX crypto exchange, arrested in Bahamas
NPR Online News #1 - 3 years ago

Prosecutor: Evidence shows Trump 'explicitly' sanctioned alleged tax fraud scheme at two companies
USA Today #1 - 6 weeks ago

Fugitive Crypto CEO Do Kwon Will Be Extradited To U.S., Report Says
Forbes #1 - 4 weeks ago

GOP voter-fraud crackdown overwhelmingly targets minorities, Democrats
Washington Post #1 - 13 months ago

Trump administration says it will withhold SNAP from Democrat-led states if they don’t provide data
Associated Press #4 - 5 months ago

Venezuela: As US Leaders Call Fraud, US Observers Endorse Results
Consortium News #1 - 5 hours ago

Former Mississippi Welfare Chief Pleads Guilty In Multimillion-Dollar Fraud Scandal
Forbes #1 - 15 months ago

‘A War On Two Fronts’: Ukraine Takes On Corruption As It Fights Russia
Defense One #1 - 4 weeks ago

Elizabeth Holmes sentenced to 11 years in prison for Theranos fraud
NPR Online News #1 - 3 years ago

Murdoch Acknowledges Fox News Hosts Endorsed Election Fraud Falsehoods
New York Times #1 - 6 weeks ago

Founder Of Goldman Sachs-Backed Tech Company Slync Is Charged With $67 Million Fraud
Forbes #1 - 3 years ago
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