STORY
US Indicts Venezuelan Media Owner

Last updated 18 months ago

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

Last updated 18 months ago

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

Last updated 18 months ago


Federal Jury Convicts Boilermakers Union Leaders in $7M Embezzlement Scheme
Townhall #1 - 11 hours ago

Record-breaking ransoms and breaches: A timeline of ransomware in 2024
TechCrunch #1 - 2 months ago

Inside Floyd Mayweather's Post-Boxing Investments: Debt, Real Estate
Business Insider #1 - 2 weeks ago

Top court finalizes suspended prison term for ex-lawmaker in embezzlement case
Korea Herald #3 - 2 months ago

OceanGate Faces Federal Investigation a Year After the Titan Submersible Implosion
Wired #1 - 4 months ago

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

Nick Shirley Questions What CA Dems Have to Hide as 'The Stop Nick Shirley Act' Advances
Townhall #1 - 18 hours ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 11 months ago

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

Last updated 11 months ago


Chinese asylum-seeker accused of draining elderly NY woman’s $360K life savings in fake Microsoft scam
FOX News - 4 hours ago

Trump Was Right: NJ Gov. Mikie Sherrill Forced to Eat Crow Over Massive Voter Registration Error
Townhall #1 - 12 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 11 months ago

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

Last updated 12 months ago


Man Who Accused Hunter Biden of $800M Iran Bribery Scheme Now Owes Him $1.7 Million in Punitive Damages
Townhall #1 - 17 hours ago

Feeding Our Future fraud ring's alleged No. 2 appears in court after Somalia arrest
CBS #5 - 4 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 12 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 12 months ago


FBI chief hold talks in Cambodia over closer security cooperation to combat online scam crimes
Associated Press #22 - 69 minutes ago

‘A Welcome Mat for Perverts’: Colorado House Candidate Helped Kill Bill Slapping Mandatory Prison Sentences on Convicted Pedophiles
Washington Free Beacon #2 - 4 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 15 months ago

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

Last updated 18 months ago


Man Sentenced to 5 Years After 15 Years As Fugitive in West Bank
Townhall #3 - 7 hours ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 18 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 18 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 11 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 12 months ago


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

California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 18 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 18 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 6 weeks ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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