2 election workers sue far-right website for spreading voting misinformation
Axios #1 - 7 months ago

Private Jets, Ferraris, and False Claims: Inside An Obscure Federal Program Rife With Fraud
Washington Free Beacon #1 - 15 hours ago

In Final Talks on Proposed UN Cybercrime Treaty, EFF Calls on Delegates to Incorporate Protections Against Spying and Overcriminalization or Reject Convention
Electronic Frontier Foundation #1 - 8 hours ago

YouTube will no longer take down false claims about U.S. elections
NPR Online News #1 - 5 weeks ago

Cash, gold bars, arms sales: How Bob Menendez met legal peril, again
Washington Post #1 - 11 months ago

Pro-Trump scam PAC claims: 3 men charged
Axios #1 - 5 months ago

Founder of Binance, world’s largest crypto exchange, pleads guilty to anti-money laundering charge
Associated Press #2 - 12 months ago

Key Witness in Trump Organization Trial Takes Stand Under Pressure
New York Times #1 - 5 months ago

Billionaire Ken Griffin Sues IRS Over Leak Exposing Taxes Paid By 25 Richest Americans
Forbes #1 - 4 months ago

JOHN KIRIAKOU: Child’s Play at the FBI
Consortium News #1 - 18 hours ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 10 days ago

STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses

Last updated 2 weeks ago


Trump says he will sign executive order mandating voter ID requirement
USA Today #5 - 3 hours ago

Trump Vows Executive Order to Mandate Voter ID, Slash Mail-In Voting
Townhall #1 - 7 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 2 days ago

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

Last updated 4 weeks ago


Randy 'Duke' Cunningham, Vietnam War hero convicted of accepting bribes as a congressman, dies at 83
NBC #18 - 2 days ago

Randy ‘Duke’ Cunningham, Vietnam War hero convicted of accepting bribes as a congressman, dies at 83
Associated Press #5 - 2 days 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 6 weeks ago


The Era of AI-Generated Ransomware Has Arrived
Wired #3 - 4 days ago

Ransomware gang Hunters International says it’s shutting down
TechCrunch #1 - 6 weeks 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
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 2 weeks ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 3 weeks 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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