Vance Nails Tim Walz but Good After He Tries to Take Credit for Fraud Investigation
Red State #2 - 6 hours ago

Kristi Noem purse-snatch suspect made desperate bid to bolt country after swiping DHS secretary’s Gucci bag: feds
New York Post #1 - 3 weeks ago

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

Durov’s arrest is ‘hallmark of dictatorship’ – Tucker Carlson to RFK Jr
RT #1 - 6 weeks ago

Moscow Alarmed by Report About US Preparing Cyberattacks on Russia
AntiWar #1 - 4 months ago

Feds rip Hunter Biden over ‘stunt’ appeal ‘to delay’ California tax fraud trial
New York Post #1 - 14 months ago

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

Justice Department investigating alleged presidential pardon bribery scheme
Independent #1 - 12 months ago

The Rise of False Information
Canary #1 - 11 months ago

CNBC financial analyst-turned-fugitive arrested by FBI after 3 years on the run
New York Post #1 - 3 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 8 months ago

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

Last updated 8 months ago


Atlanta Hawks exec sentenced to prison for embezzling millions for luxury personal items
NBC #20 - 3 hours ago

Ex-Minnesota state trooper reveals how state ‘tried to cover up fraud allegations’ — then Walz shut down his department
New York Post #1 - 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


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


Men Are Buying Hacking Tools to Use Against Their Wives and Friends
Wired #1 - 20 hours ago

Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #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 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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