Sen. Richard Burr’s ‘Well-Timed Stock Sales’ Helped Him Avoid Thousands In Losses, Unsealed Affidavit Says
Daily Caller #1 - 11 months ago

The Trumps Are the Real Victims in the Trump Organization Fraud Case, Defense Lawyers Argue
Mother Jones #1 - 6 weeks ago

Treasury, House panel launch probes into Tim Walz's handling of $1B food aid fraud
New York Post #1 - 6 weeks ago

Hunter Biden indicted on NINE tax charges: President Biden's son is accused of spending MILLIONS 'on 'drugs, prostitutes and exotic cars' while avoiding paying taxes and faces up to 17 YEARS in jail
Daily Mail #1 - 10 days ago

Obama-Era White House Advisor Pleads Guilty To Wire Fraud
Daily Caller #2 - 8 months ago

Georgia county at centre of Trump case targeted by cyberattack
Independent #1 - 6 weeks ago

Petition calls to ban political donations – because #FreeGearKeir is just the tip of the iceberg
Canary #1 - 3 days ago

'Gold Bar' Bob Menendez and his wife arrive at federal court hand-in-hand to be arraigned on staggering bribery charges - as he insists 'I'm innocent' and refuses to resign as a Senator
Daily Mail #1 - 2 weeks ago

Crypto Billionaire And Dem Donor’s $16 Billion Fortune Evaporated In A Matter Of Days: REPORT
Daily Caller #1 - 7 months ago

Former Georgian president sentenced to nine years in prison – media
RT #1 - 24 hours 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 #2 - 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


US indicts Sinaloa governor, 9 others over Mexican drug cartel links
Al Jazeera - 5 hours ago

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

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