STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses
Last updated 8 months ago
STORY
Do Kwon Pleads Guilty to $40B Crypto Fraud Charges
Last updated 8 months ago
STORY
Vatican Facing Money Laundering Claims
Last updated 8 months ago
16 rumors about mail-in ballots we've inspected
Snopes #1 - 10 hours ago
Snopes #1 - 10 hours agoTrump’s Justice Department Dropped 23,000 Criminal Investigations in Shift to Immigration
ProPublica #1 - 25 minutes ago
ProPublica #1 - 25 minutes agoBlanche announces creation of National Fraud Enforcement Division
One America #1 - 15 hours ago
One America #1 - 15 hours agoGoogle looks to tackle longstanding RCS spam in India — but not alone
TechCrunch #2 - 5 weeks ago
TechCrunch #2 - 5 weeks agoMedicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago
Snopes #1 - 9 days agoA Nursing Home Owner Got a Trump Pardon. The Families of His Patients Got Nothing.
ProPublica #1 - 7 hours ago
ProPublica #1 - 7 hours agoFirst Lady Melania Trump announces first conviction under ‘TAKE IT DOWN Act’
One America #1 - 7 days ago
One America #1 - 7 days agoFRAUD AND SWINDLING | BRIBERY | CYBERCRIME | TAX EVASION | PERJURY | EMBEZZLEMENT | SECURITIES & COMMODITIES VIOLATIONS |
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STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook
Last updated 7 months ago
STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty
Last updated 8 months ago
Fraud is on the rise. Blame AI
USA Today #4 - 4 hours ago
USA Today #4 - 4 hours agoRFK Jr. Estimates Los Angeles Hospice Scams Cost US $5,000,000,000
Daily Caller #9 - 68 minutes ago
Daily Caller #9 - 68 minutes agoSTORY
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
Psychology Today #4 - 13 hours agoBreaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago
Snopes #1 - 9 hours agoSTORY
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
Doping is a ‘big problem’ in India, global anti-doping body chief says
Al Jazeera - 2 hours ago
Al Jazeera - 2 hours agoEFF Calls on Kuwait to Release Journalist Ahmed Shihab-Eldin
Electronic Frontier Foundation #1 - 8 hours ago
Electronic Frontier Foundation #1 - 8 hours agoSTORY
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
Snopes #1 - 11 hours agoHow “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes ago
ProPublica #1 - 22 minutes agoSTORY
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
Korea Herald #2 - 6 weeks agoMan Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
Snopes #1 - 9 minutes agoSTORY
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 8 months ago
California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago
FOX News #1 - 2 weeks agoPastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago
Korea Herald #3 - 4 weeks agoSTORY
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
Business Insider #1 - 2 months agoNikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months ago
