STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 6 months ago

STORY
Hunter Biden Pleads Guilty to Nine Tax Offenses

Last updated 6 months ago

STORY
France Formally Charges Telegram CEO

Last updated 6 months ago


Former Rep. George Santos sentenced to more than 7 years in prison
NBC #3 - 3 months ago

SBF’s trial has started, this is how he and FTX got here
TechCrunch #1 - 7 months ago

Police officers busted for embezzling seized property, sparking wider probe
Korea Herald #5 - 2 months ago

Trump Distorts the Facts in Attack on the Courts
Factcheck #1 - 65 minutes ago

Pig Butchering Scams Are Going High Tech
Wired #1 - 4 weeks ago

FTX lawsuit timeline: How did Sam Bankman-Fried get here?
TechCrunch #2 - 6 weeks ago

Criminal ring accused of posing as soldiers, UN officials to swindle 1.4b won in romantic scam
Korea Herald #1 - 2 months ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
Samsung Chief Lee Cleared of Fraud by South Korea's Top Court

Last updated 8 days ago

STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers

Last updated 2 weeks ago


Oasis ticket scam: ‘My Instagram was hijacked for a £1,400 fraud’
Guardian - 11 hours ago

Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam
FOX News #1 - 8 days ago
More Fraud and swindling News
STORY
Trump Pardons Virginia Sheriff Convicted of Bribery

Last updated 2 months ago

STORY
Ex-South Korean President Moon Indicted for Bribery

Last updated 3 months ago


EXCLUSIVE: Trump admin takes action after massive fraud uncovered at agency Dems tried to protect from DOGE
FOX News #1 - 3 weeks ago

Impeachments, coups and deaths: Korea's troubled presidency
Korea Herald #7 - 4 weeks ago
More Bribery News
STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 2 days ago

STORY
Qantas Cyber Attack Impacts 6 Million Customers

Last updated 3 weeks ago


Cybercrime forum Leak Zone publicly exposed its users’ IP addresses
TechCrunch #2 - 2 days ago

Xanthorox AI Lets Anyone Become a Cybercriminal
Scientific American #1 - 2 months ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 3 months ago

STORY
Hunter Biden's Motion to Dismiss Tax Evasion Case Rejected

Last updated 6 months ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Trump announces pardon for Todd and Julie Chrisley after reality TV stars' fraud, tax evasion convictions
FOX News #2 - 2 weeks ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 6 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 6 months ago


Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 1 day ago

Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago
More Perjury News
STORY
Spain: Judge Asks Supreme Court to Probe Justice Minister Over Embezzlement Allegations

Last updated 4 weeks ago

STORY
Scotland's Ex-First Minister Nicola Sturgeon Ends Marriage

Last updated 6 months ago


Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago

Monks behaving badly: the sex scandal rocking Thailand’s Buddhist clergy
Guardian #2 - 9 days ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 6 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 6 months ago


Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Donald Trump Controls a Publicly Traded Company. Now He Will Pick Its Regulator.
ProPublica #1 - 6 hours ago
More Securities & commodities violations News


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