STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 2 days ago

STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 9 days ago

STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 2 weeks ago


Randy 'Duke' Cunningham, Vietnam War hero convicted of accepting bribes as a congressman, dies at 83
NBC #18 - 1 day ago

FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it
FOX News #1 - 7 days ago

Appeals court tosses Trump's $500 million civil fraud penalty — but leaves a path open for appeal
Business Insider #1 - 10 days ago

After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 3 weeks ago

Reminder: Voter Fraud Needs Our Attention
American Spectator #2 - 4 hours ago

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

Trump's $454 million civil fraud court loss thrown out by appeals court
USA Today #1 - 9 days ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses

Last updated 2 weeks ago

STORY
Do Kwon Pleads Guilty to $40B Crypto Fraud Charges

Last updated 2 weeks ago


The Man Who Sold a Fake Country
Psychology Today #3 - 9 hours ago

August 21, 2025 - PBS News Hour full episode
PBS NewsHour #1 - 9 days ago
More Fraud and swindling News
STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 4 weeks ago

STORY
Trump Pardons Virginia Sheriff Convicted of Bribery

Last updated 3 months ago


Randy ‘Duke’ Cunningham, Vietnam War hero convicted of accepting bribes as a congressman, dies at 83
Associated Press #5 - 1 day ago

Newsom Accused of Vote Trading and Bribery During Redistricting Scheme
Townhall #1 - 8 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 4 weeks ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 5 weeks ago


How a teen hacker in Finland made big trouble for Americans — causing the Air Force to divert a plane and PlayStation to go offline
New York Post #15 - 2 hours ago

The Era of AI-Generated Ransomware Has Arrived
Wired #3 - 4 days ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 4 months ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 7 months ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst”
ProPublica #1 - 4 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 7 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 7 months ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 5 weeks ago
More Perjury News
STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 3 weeks ago

STORY
Spain: Judge Asks Supreme Court to Probe Justice Minister Over Embezzlement Allegations

Last updated 2 months ago


Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago

Dem Under Fire for Taking Thousands From Donor Under Criminal Investigation for Embezzlement
Townhall #1 - 23 hours ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 7 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 7 months ago


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

Hong Kong banks face record fines for naked short selling
Korea Herald #1 - 5 months ago
More Securities & commodities violations News


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