STORY
FTX Bankruptcy Approved, Customers to Receive Refunds

Last updated 15 months ago

STORY
Singapore: Ex-Minister Gets a Year in Jail in Graft Case

Last updated 15 months ago

STORY
France: Le Pen Embezzlement Trial Begins

Last updated 15 months ago


AT&T says criminals stole phone records of ‘nearly all’ customers in new data breach
TechCrunch #1 - 4 weeks ago

Appraising the Federal Indictment of Letitia James
Factcheck #1 - 28 minutes ago

The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
Wired #1 - 2 months ago

Impeachments, coups and deaths: Korea's troubled presidency
Korea Herald #7 - 4 weeks ago

SBF’s trial has started, this is how he and FTX got here
TechCrunch #1 - 7 months ago

The cyber-lawyer who wants to teach everyone how to hack
New Scientist #1 - 3 weeks ago

1 Million Third-Party Android Devices Have a Secret Backdoor for Scammers
Wired #1 - 2 months ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
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SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 7 months ago

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

Last updated 8 months ago


Pressure mounts on Peru’s election authorities amid presidential race delay
Al Jazeera #6 - 76 minutes ago

Zoom teams up with World to verify humans in meetings
TechCrunch #3 - 7 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


Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 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


What is Fisa, and why does it allow no-warrant surveillance?
Guardian #11 - 6 hours ago

Your Push Notifications Aren’t Safe From the FBI
Wired #1 - 6 days 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 8 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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