Georgia Republicans Are Using Fake Claims of Fraud to Make It Harder to Vote
Mother Jones #1 - 7 months ago

Cry Fraud and Let Slip
CounterPunch #1 - 3 months ago

Sen. Bob Menendez faces decades in prison as he’s convicted of sprawling gold bar bribery scheme
New York Post #1 - 3 weeks ago

American investment guru Calvey handed 5.5-year suspended jail term in Russia for fraud as controversial case comes to an end
RT #1 - 3 hours ago

The Memo You’re Not Supposed to See: 11 Ways to Hide Money Offshore
Mother Jones #1 - 6 months ago

Political Corruption in Illinois: the Case of Michael Madigan and Commonwealth Edison
CounterPunch #1 - 9 months ago

Trump’s DOJ to toss NYC Mayor Eric Adams’ historic bribery case, agrees with Dem that charges were politically motivated by Biden admin
New York Post #1 - 5 weeks ago

Amid protests & ahead of upcoming election, Israeli PM Netanyahu pleads not guilty to corruption charges
RT #1 - 5 months ago

Allen Weisselberg Heads Back to Prison for Lying in Trump Trial
Mother Jones #3 - 5 weeks ago

The Strib reports what it wants to see
American Thinker #1 - 1 day 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 10 months ago

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

Last updated 10 months ago


Fraud suspect allegedly behind $250m Minnesota pandemic scam tracked down in Somalia
Independent #2 - 2 hours ago

Mastermind of $250million Minnesota Covid fraud scheme is FINALLY taken into custody as Somalia bows to US pressure
Daily Mail #1 - 3 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


Security News This Week: LastPass Users Had Their Data Stolen—Again
Wired #4 - 20 hours ago

Here Are 4 Major Lawsuits That Have Shaped The Artificial Intelligence Debate
Daily Caller #2 - 7 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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