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

Electric Truck Maker Pays $125 Million To Settle Charges It Defrauded Investors
Daily Caller #1 - 2 years ago

The DWP just admitted its fraud-checking algorithms are racist and ageist
Canary #2 - 3 weeks ago

Steve Bannon Charged With Fraud for Misusing Online Border Wall Donations as Personal Slush Fund
Slate #1 - 11 months ago

Michael Cohen returns to stand to continue testimony in Donald Trump's $250million fraud trial in New York
Daily Mail #1 - 1 day ago

Hunter Biden Worked With Burisma Executives To Open Account With Shady Maltese Bank, Emails Show
Daily Caller #1 - 2 months ago

Trump defence team sets out its strategy on eve of opening statements in hush money trial
Independent #1 - 4 weeks ago

The Charges Against the Trump Organization Are a Master Class in Tax Evasion
Slate #1 - 5 weeks ago

Julie Chrisley tells judge adopted daughter, 10, is SUICIDAL in bid to avoid jail for $30m tax fraud
Daily Mail #1 - 3 weeks ago

‘The Whole Thing Was A Scam’: Jim Biden Used His Powerful Brother’s Name To Promote Failed Health Company
Daily Caller #1 - 3 weeks 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


Vance Blasts Walz Taking Credit For Busting Scammers After Turning Blind Eye For Years
Daily Caller #1 - 2 hours ago

Former NBA Player Damon Jones Pleads Guilty to Wire Fraud in Insider Betting and Rigged Poker Schemes
Townhall #3 - 6 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


HowInternational Law Enforcement Teamed Up to Crush a Crypto Scam Empire
Townhall #5 - 8 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


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Former Hawks executive Jones sentenced to over 3 years in prison for embezzling $3.7M from team
Associated Press - 7 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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