RELEASED: Bombshell FBI document detailing alleged $10M Biden bribery scheme: Burisma CEO said Hunter was 'stupid' but necessary to keep on board because 'his dad' could 'protect' them from 'problems'
Daily Mail #1 - 2 months ago

Santos Indicted for Fake-Donor Scheme Exposed by Mother Jones
Mother Jones #1 - 4 weeks ago

A Hacker Got All My Texts for $16
Vice #1 - 4 months ago

Federal grand jury declines to indict NY AG Letitia James after DOJ refiled mortgage fraud charges
New York Post #1 - 6 weeks ago

George Santos pleads not guilty, released on $500,000 bail
Daily Mail #1 - 4 weeks ago

With Nothing on Joe Biden, Republicans Move Toward Impeaching Him Anyway
Mother Jones #1 - 4 weeks ago

Two of Trump’s businesses were just found guilty on 17 counts of tax fraud
Canary #1 - 2 hours ago

DHS launches ‘DOOR TO DOOR’ search for illegal immigrants at accused fraud sites in Minneapolis
New York Post #1 - 8 months ago

How Lamborghini-driving grifter conned dozens of investors out of $35m with fake weed business
Daily Mail #1 - 5 days ago

An Election Conspiracy Theorist Responsible for Circulating Batshit Coup PowerPoint Spoke Several Times with Meadows and the Trump White House: Report – Mother Jones
Mother Jones #1 - 4 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 14 months ago

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

Last updated 14 months ago


I’ve been studying election integrity for 26 years, and here’s why I expect a normal election this November instead of chaos
The Conversation #1 - 2 weeks ago

Maricopa County didn't apologize to Trump after uncovering fraud in 2020 election, despite claims
Snopes #1 - 19 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 14 months ago

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

Last updated 15 months ago


How Trump’s FBI Purge Saved Lindsey Graham and James Clyburn From a Bribery Investigation
ProPublica #1 - 6 days ago

Ohio Democratic Ads Connect Husted to Bribery Scandal, Despite No Charges of Wrongdoing
Factcheck #1 - 7 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 15 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 15 months ago


AI Is Getting Really Good at Messing With Cybercriminals
Wired #1 - 2 days ago

Human rights could improve – or worsen – based on how nations use the UN treaty against cybercrime
The Conversation #5 - 9 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 2 years ago

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

Last updated 2 years ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 2 years ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 2 years ago


The DOJ Is Weighing Perjury Charges Against Cassidy Hutchinson
Wired #2 - 2 weeks ago

Can Fauci plead the Fifth after Biden pardon? Why it's a legal gray area
Snopes #1 - 19 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 14 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 15 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 2 years ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 2 years ago


Volkswagen engineers charged with insider trading tied to Rivian joint venture
TechCrunch #1 - 3 weeks ago

FTC says Martin Shkreli 'flagrantly and repeatedly' violated his lifetime pharma ban
Business Insider #2 - 2 weeks ago
More Securities & commodities violations News


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