Elon Musk calls for pause on developing 'dangerous' AI
Daily Mail #1 - 2 days ago

SEC Sues Coinbase for Violating Securities Law, Exposing Customers to 'Significant Risk'
Vice #1 - 2 months ago

Hunter Biden’s Longtime Business Partner Will Face Sentencing In Fraud Case Following Appeals Court Reversal
Daily Caller #1 - 3 years ago

The private texts of Fox News hosts beg the question: Is the network a feedback loop or a fraud?
Independent #1 - 12 months ago

Crocodile of Wall Street Heather Morgan and husband Ilya Lichtenstein charged with money laundering
Daily Mail #1 - 6 days ago

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

Man Identified As ICE Doctor Behind Hysterectomies Previously Settled Medicare, Medicaid Fraud Case With Feds
Daily Caller #1 - 3 years ago

The grand jury report proved what everyone – including Trump – already knew
Independent #1 - 5 months ago

Trump CFO Allen Weisselberg is paraded through court in CUFFS to face charges over unpaid taxes
Daily Mail #1 - 5 weeks ago

Sam Bankman-Fried Pleads Not Guilty to FTX Fraud Charges
Vice #1 - 6 weeks ago
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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


DOJ Sues Four States That Refused to Hand Over SNAP Data
Townhall #1 - 7 hours ago

Somali intelligence helps US arrest alleged leader of Minnesota fraud
Al Jazeera #8 - 14 hours 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 #2 - 3 days ago

South Korean ex-first lady sentenced to 7 years for bribery scandal
NPR Online News #8 - 1 day 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


Here Are 4 Major Lawsuits That Have Shaped The Artificial Intelligence Debate
Daily Caller #2 - 2 hours ago

Security News This Week: LastPass Users Had Their Data Stolen—Again
Wired #4 - 14 hours 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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