Moldova’s election marred by fraud – Lavrov
RT #1 - 5 weeks ago

How Idaho 'fraudster' wormed his way into Donald Trump's inner circle, 'scammed thousands of dollars in phony political donations' and even faked cancer treatment to swindle wealthy Mar-a-Lago members
Daily Mail #1 - 3 weeks ago

‘Hand Picked By Bragg’: Trump Lashes Out At Judge Expected To Oversee Arraignment
Daily Caller #1 - 4 months ago

The Trump Organization’s CFO Got Indicted, But No One Knows If the Big Man Himself Is Next
Slate #2 - 5 weeks ago

Samsung heir found guilty of perjury, embezzlement, bribery
Verge #1 - 8 years ago

How first son spent $200,000 on prostitutes, $118,000 on adult entertainment - and only $500 on mortgage payments as his spending is revealed amid new tax evasion charges
Daily Mail #1 - 10 days ago

“You’re Being Lied To”: Pennsylvania County Elections Chair Debunks Claims of Voter Fraud
Democracy Now #1 - 6 weeks ago

How the Pandemic Pulled Nigerian University Students Into Cybercrime
Slate #2 - 2 months ago

DHS launches ‘DOOR TO DOOR’ search for illegal immigrants at accused fraud sites in Minneapolis
New York Post #1 - 2 months ago

Californian man, 76, scammed out of almost $1million by CANNIBAL Mexican cartel in bizarre timeshare fraud that has duped dozens of elderly Americans out of life savings admits: 'I should have listene
Daily Mail #1 - 5 weeks 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 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 - 7 hours ago

Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 1 day 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


HowInternational Law Enforcement Teamed Up to Crush a Crypto Scam Empire
Townhall #5 - 6 hours ago

Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours 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 - 5 hours ago

Former Hawks executive Jones sentenced to over 3 years in prison for embezzling $3.7M from team
NBC - 4 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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