Hunter Biden Reaches Plea Deal Over Tax Crimes: Report
Daily Wire #1 - 18 hours ago

Is Michael Cohen the Trump trial's star-crossed star witness?
MSNBC #1 - 2 weeks ago

Charity boss blew $10m taxpayer cash meant to feed poor children on mansions for her family and yellow Mercedes for her lover, court hears
Daily Mail #1 - 1 day ago

Hunter Biden Facilitated Deal for Democratic Consultants Now Under Federal Investigation
Washington Free Beacon #1 - 5 weeks ago

House Oversight Democrats Defend FBI Ahead Of Alleged Biden Bribery Scheme Document Subpoena
Daily Wire #1 - 14 hours ago

EXCLUSIVE: Somali Official Shows How Entrenched The ‘Fraud Pipeline’ Really Is
Daily Caller #1 - 4 weeks ago

A Judge’s Conflict of Interest Over Jeffrey Epstein Documents
Jacobin #1 - 21 hours ago

The Spectacle Ep. 132: Venezuelan Fraud Is A Cautionary Tale For Americans - The American Spectator
American Spectator #1 - 6 weeks ago

As Elon Musk Battles Twitter, Biden’s DOJ And SEC Reportedly Launching Probes Targeting Him
Daily Wire #1 - 1 day ago

The Democrats’ Three-Decade War on Honest Voting
American Conservative #1 - 3 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


Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 7 hours ago

U.S. soldier pleads not guilty to charges of gambling on Maduro raid
CBS #12 - 5 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


Swiss court throws out graft case against imprisoned daughter of former Uzbek president
Associated Press - 6 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


Why Sharing a Screenshot Can Get You Jailed in the UAE
Wired #7 - 6 hours ago

ChatGPT Is Banned In China. Beijing’s Spies Are Still Using It.
Forbes #19 - 5 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

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