A Very Kafka Christmas: Adventures inside the bewildering bureaucracy of My Bank
offGuardian #1 - 48 minutes ago

Sam Bankman-Fried Agrees To Testify Before Congress: ‘I Had Thought Of Myself As A Model CEO’
Daily Wire #1 - 12 hours ago

Robert Menendez Trial: 8 Facts to Know About the Federal Corruption Case
Newsweek #1 - 4 weeks ago

Read: Full text of Hunter Biden tax indictment in California
MSNBC #1 - 4 days ago

Judge rules SiriusXM’s annoying cancellation process is illegal
Verge #10 - 14 months ago

Elizabeth Holmes Found Guilty On Four Counts Of Defrauding Theranos Investors
Daily Wire #1 - 15 hours ago

Somali Congresswoman Ilhan Omar facing probe over how her family wealth rocketed from near-nothing to $30million in just one year
Daily Mail #1 - 3 weeks ago

We knew Michael Cohen was trouble when he walked in
MSNBC #1 - 2 days ago

Detroit Judge, Three Others Charged With Embezzling Hundreds Of Thousands From Incapacitated People
Daily Caller #5 - 6 weeks ago

BREAKING: Eighteen Ex-NBA Players Charged In $3.9 Million Benefits Scheme
Daily Wire #1 - 13 hours ago
More White-collar crime News
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BRIBERY
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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


U.S. soldier accused of betting on Maduro operation pleads not guilty
NBC #24 - 12 minutes ago

Minn.: Federal agents execute coordinated series of raids, ‘zeroing in on rampant fraud’ in the Twin Cities
One America #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


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


Why Sharing a Screenshot Can Get You Jailed in the UAE
Wired #8 - 9 hours ago

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 5 days 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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