Heiress drops $12B bombshell, says big banks helped dad loot her trust
New York Post #1 - 3 weeks ago

A Former Teen Hacker Explains Why It’s So Hard to Stop Teen Hackers
Slate #2 - 6 weeks ago

DOJ Indicts Longtime Dem Rep. Henry Cuellar
Daily Caller #1 - 6 weeks ago

Todd Chrisley's ex-daughter-in-law claims he pressured her to lie under oath to save him
Daily Mail #1 - 2 weeks ago

Shocking unearthed footage shows parents pretending to drop kids off at a Minnesota day care center
New York Post #1 - 2 months ago

Ex-Officer Who Circulated Jan. 6 PowerPoint Says He Met With Meadows Several Times
Slate #2 - 4 weeks ago

Which Dianne Morales Will New York City Get?
Jacobin #1 - 2 months ago

Shakira is fined £6.4million on top of £15m tax bill as she agrees deal to avoid three-year prison term over 'Paradise Papers' financial fraud: Singer insists she is innocent but wanted to spare her c
Daily Mail #1 - 6 days ago

Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested In Bahamas
Daily Caller #1 - 8 months ago

FTX collapse: Are more crypto powerhouses about to fall?
Slate #1 - 3 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 8 months ago

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

Last updated 8 months ago


Judge Sentences North Carolina Health Department Worker to Prison for $102K Food Stamp Fraud
Townhall #3 - 5 hours ago

Influencer Aleksandra Vasilevna Mendoza Reportedly Sues Clavicular For Battery, Fraud
Daily Caller #13 - 4 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


Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago

Trump announces pardon for Democratic Rep Henry Cuellar
FOX News #1 - 5 days 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


Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours ago

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 6 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

How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes 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


Former Hawks executive Jones sentenced to over 3 years in prison for embezzling $3.7M from team
Associated Press - 2 hours ago

Former Hawks executive Jones sentenced to over 3 years in prison for embezzling $3.7M from team
NBC - 2 hours 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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