Trump's kids – Don Jr., Eric and Ivanka – to testify at New York fraud trial. What to expect.
USA Today #1 - 2 years ago

Sam Bankman-Fried took a big risk by testifying in his own trial. It did not go well
NPR Online News #1 - 6 weeks ago

DOJ Wants To Seize Apartment In Trump Building Amid Congo Corruption Investigation
Forbes #1 - 8 months ago

FTX founder will return to the U.S.
One America #1 - 3 weeks ago

Donald Trump trial live updates: Case over potential real estate fraud begins in New York
USA Today #1 - 4 months ago

Sam Bankman-Fried is about to get sentenced for his FTX crimes. Here's what to know
NPR Online News #1 - 6 months ago

Sam Bankman-Fried Faces Extradition To U.S.—Here's What To Know
Forbes #1 - 2 months ago

George Santos Faces 10 New Felony Charges
One America #1 - 4 weeks ago

Ola Bini Faces Ecuadorian Prosecutors Seeking to Overturn Acquittal of Cybercrime Charge
Electronic Frontier Foundation #1 - 1 day ago

Meadows said National Guard would "protect pro Trump people" — Jan. 6 panel
Axios #1 - 4 weeks ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 8 months ago

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

Last updated 8 months ago


Fury over Ilhan Omar's million-dollar 'accounting error' as her lavish spending on security and travel is exposed... and her husband shuts down winery
Daily Mail #1 - 7 hours ago

Trump Administration Launches $22 Billion Clawback of COVID-19 Loan Fraud for 562,000 Loans
Townhall #1 - 8 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 8 months ago

STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 9 months ago


Consultant Sentenced After Convicted of Bribery Scheme
Townhall #4 - 9 hours ago

Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 9 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 9 months ago


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

China’s top diplomat meets leader of Myanmar’s military-backed government on regional tour
Associated Press #45 - 4 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 12 months ago

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

Last updated 15 months ago


Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago

How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 15 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 15 months ago


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

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 8 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 9 months ago


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 15 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 15 months ago


Fight Over Insider Bets on Prediction Markets Like Polymarket, Kalshi
Business Insider #1 - 2 months ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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