STORY
US Indicts Venezuelan Media Owner

Last updated 7 months ago

STORY
Peru: Ex-President Toledo Given 20 Years in Prison for Corruption

Last updated 7 months ago

STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year

Last updated 7 months ago


Election officials are hard at work to deliver fair, secure and accurate elections – despite a constant flow of attacks
The Conversation #1 - 2 months ago

Trump signs executive order requiring proof of citizenship in federal elections: 'An honor to sign this one'
FOX News #1 - 3 weeks ago

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

SEC to compel Elon Musk’s testimony in Twitter stock purchase probe
TechCrunch #2 - 6 months ago

Inside the shady world of celebrity meme coins
Business Insider #1 - 5 months ago

Could Texas Democrats Be Fined Or Charged For Leaving State? Here’s Why Legal Experts Are Skeptical.
Forbes #1 - 5 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
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 5 days ago

STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 3 weeks ago


Trump Is Accusing Foes With Multiple Mortgages of Fraud. Records Show 3 of His Cabinet Members Have Them.
ProPublica #1 - 6 days ago

Former Michigan Employee Pleads Guilty to Bribery, Identity Theft Over $2.8M
Townhall #1 - 16 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 2 weeks ago

STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 6 weeks ago


What do you call Elon Musk’s trillion-dollar pay deal? Obscene | Arwa Mahdawi
Guardian #1 - 1 day ago

Biden’s Brother James Hired Ex-Secret Service Agent To Help Chinese Business Client, IG Finds
Washington Free Beacon #1 - 3 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 6 weeks ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 2 months ago


Set controls and teach privacy: how to manage your child’s first mobile phone
Guardian #5 - 1 day ago

Automated Sextortion Spyware Takes Webcam Pics of Victims Watching Porn
Wired #2 - 7 days ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 5 months ago

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

Last updated 7 months ago


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

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst”
ProPublica #1 - 4 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 7 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 7 months ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 5 weeks ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 3 weeks ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 4 weeks ago


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

Dem Under Fire for Taking Thousands From Donor Under Criminal Investigation for Embezzlement
Townhall #1 - 23 hours ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 7 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 7 months ago


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

Hong Kong banks face record fines for naked short selling
Korea Herald #1 - 5 months ago
More Securities & commodities violations News


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