STORY
DOJ Watchdog Finds No Improper Pressure to Lower Roger Stone Sentence

Last updated 2 years ago

STORY
GameStop Short-Seller Charged With $16M Fraud

Last updated 2 years ago

STORY
Self-Exiled Chinese Tycoon Convicted in US Fraud Case

Last updated 2 years ago

STORY
New Jersey Senator Menendez Convicted for Taking Bribes

Last updated 2 years ago

STORY
Five Charged With Bribing Juror in US COVID Fraud Trial

Last updated 2 years ago

STORY
UK Tech Mogul Acquitted in US Court

Last updated 2 years ago

STORY
Epoch Times CFO Charged in Alleged Money Laundering Scheme

Last updated 2 years ago

STORY
Ex-FTX Executive Ryan Salame Sentenced to Over 7 Years in Prison

Last updated 2 years ago

STORY
SCOTUS Rejects Michael Avenatti's Extortion Conviction Appeal

Last updated 2 years ago

STORY
Arizona Woman Charged in North Korean IT Worker Scheme

Last updated 2 years ago

STORY
Shohei Ohtani's Ex-Interpreter Pleads Guilty to Bank, Tax Fraud

Last updated 2 years ago

STORY
UK Armed Forces' Personal Details Accessed in Hack

Last updated 2 years ago

STORY
Interpreter Charged With Stealing $16M From Ohtani

Last updated 2 years ago


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

The Supreme Court’s Mail-In Ballot Ruling Is a Step Toward Chaos in the Midterms
Wired #2 - 2 weeks ago

Explosive Judiciary Committee Report Accuses ActBlue of Major Fraudulent Donation Cover-Up
Townhall #1 - 6 days ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Calif.: 12 foreign-born San Diego residents charged with $10M daycare fraud schemes
One America #1 - 3 weeks ago

Trump Threatens ‘Jail’ In California Midterm Election Fight
Newsweek #3 - 1 day ago

New Report Shows Just How Bad Tim Walz's Fraud Response Actually Was
Townhall #1 - 6 days ago

US government takes down major North Korean ‘remote IT workers’ operation
TechCrunch #1 - 6 weeks ago

Medicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago

Trump Administration to Cancel Obamacare Coverage for 760,000 Enrollees Over Alleged Fraud
Time #1 - 4 weeks ago

Woman Convicted in $3.6 Million Medicaid Housing Fraud
Townhall #2 - 5 days ago

DOJ confirms arrested US Army soldier is linked to AT&T and Verizon hacks
TechCrunch #1 - 4 weeks ago

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

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

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Wired #1 - 3 weeks ago

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

Nick Shirley claims he uncovered Minnesota day care fraud scheme. We examined the facts
Snopes #1 - 14 hours ago

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

President Trump’s War on ‘Information Silos’ Is Bad News for Your Personal Data
Wired #1 - 5 weeks ago

NY AG Letitia James charged with mortgage fraud – a crime seldom prosecuted and rarely resulting in prison
The Conversation #1 - 3 weeks ago

Deepfakes Are Coming for Your Bank Account
Atlantic #1 - 6 weeks ago

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

Temecula Man Pleads Guilty to Stealing $1.8M From Two Women He Courted
Townhall #2 - 5 days ago

Snopestionary: 8 tips to vet fundraisers and protect your donations
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FBI places suspect on Most Wanted Fraudsters List for supplying fraudulent weapons components to U.S. Military
One America #1 - 1 day ago

National Election Commission refutes Yoon’s accusation
Korea Herald #2 - 4 weeks ago
More Fraud and swindling News


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