Trump campaign paid researchers to prove 2020 fraud but kept findings secret
Washington Post #1 - 14 months ago

After Tesla CEO Elon Musk alleged 'unrelenting investigation,' SEC pushes back
CNBC #1 - 5 years ago

Paxton Impeachment Live Updates: Texas House Debates Whether to Impeach Ken Paxton
New York Times #1 - 12 months ago

US says white supremacist group tried to incite followers on Telegram to spark race war
Guardian #1 - 4 weeks ago

‘Chrisley Knows Best’ couple plead not guilty to charges
Associated Press #1 - 4 years ago

Election Security: When to Worry, When to Not, and the Takeaway from Antrim County, Michigan
Electronic Frontier Foundation #1 - 8 months ago

Former Trump advisor Steve Bannon arrested on fraud charges in border wall fundraising scheme
CNBC #1 - 2 years ago

Donald Trump ordered to pay over $350m in New York financial fraud case
Guardian #1 - 3 weeks ago

Biden’s Brother James Hired Ex-Secret Service Agent To Help Chinese Business Client, IG Finds
Washington Free Beacon #1 - 4 weeks ago

Live Updates: Jurors Are Told That Alex Jones Earned Millions With Infowars
New York Times #1 - 11 months ago
More White-collar crime News
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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


Elon Musk drops fraud claims against OpenAI and Sam Altman before trial.
Verge #1 - 75 minutes ago

U.S. soldier involved in Maduro raid charged with betting on the operation
NBC #1 - 3 days 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


Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago

Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 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 - 3 days ago

Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 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


'Fraud As a Way of Life': Indiana Man Sentenced for PPP Loans, Identity Theft, Tax Evasion
Townhall #5 - 7 hours ago

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