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

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

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

Vatican Indicts Cardinal And 9 Other Suspects On Embezzlement, Fraud
Daily Caller #1 - 14 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

Samsung, corruption, and you
Verge #1 - 8 years ago

Ukraine’s ‘EnergyGate’ scandal explained: Why it spells danger for Vladimir Zelensky
RT #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

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

Bribery case against Sen. Menendez shines light on powerful NJ developer accused of corruption
Independent #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 10 months ago

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

Last updated 10 months ago


Cops Arrest Somali Fraud Scheme Kingpin, Officials Say
Daily Caller #2 - 4 hours ago

The DOGE Boys Get VC Funding to Support Their Latest Enterprise
Wired #1 - 3 weeks ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 10 months ago

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

Last updated 11 months ago


FBI, NYPD carry out searches tied to bribery investigation into current and former NYPD officials
CBS #1 - 2 days ago

South Korean ex-first lady sentenced to 7 years for bribery scandal
NPR Online News #6 - 21 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 11 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 11 months ago


The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 2 weeks ago

Iran and Israel exchange attacks and Spencer Pratt overtaken in L.A. mayoral race: Morning Rundown
NBC #1 - 3 weeks ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 14 months ago

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

Last updated 17 months ago


Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago

SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 17 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 17 months ago


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

Move to oust Nancy Guthrie sheriff fails as Pima County supervisors refer perjury allegations to AG
FOX News #3 - 23 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 10 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 11 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 17 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 17 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 4 weeks ago

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


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