New York AG Reveals Telecom Giants Funded 'Secret Campaign' to Flood FCC With Fake Net Neutrality Comments
Common Dreams #1 - 2 years ago

Asia’s Richest Man Gautam Adani Lost $28 Billion Last Week After Hindenburg Report
Observer (NY) #1 - 5 weeks ago

New bribery charges against Smartmatic president
American Thinker #1 - 22 hours ago

Trump agreed to release Russian bitcoin fraud suspect Alexander Vinnik in exchange for Marc Fogel
New York Post - 8 months ago

'No Question' Trump and Daughter Ivanka Could Face Jail Time for Tax Fraud After Leaving White House, Says Legal Expert
Common Dreams #1 - 10 months ago

The Met to Return $550k to Sam Bankman-Fried’s FTX
Observer (NY) #1 - 4 weeks ago

California corruption cavalcade ropes in Newsom, Swalwell, and others
American Thinker #1 - 23 hours ago

Ex-Trump CFO Allen Weisselberg to plead guilty to perjury for lying in court during fraud trial
New York Post - 6 weeks ago

Fugitive and ‘Central Figure’ in Minnesota’s $250 Million ‘Feeding Our Future’ Scam Captured in Somalia
Breitbart #5 - 23 hours ago

The Ringleader of a Dark Web Drug Ring Who Laundered $2.3 Million in Crypto Was Given a Nine Year Sentence
Observer (NY) #1 - 2 months 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


DOJ Sues Four States That Refused to Hand Over SNAP Data
Townhall #1 - 13 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


Fraud suspect allegedly behind $250m Minnesota pandemic scam tracked down in Somalia
Independent #2 - 8 hours ago

FBI, NYPD carry out searches tied to bribery investigation into current and former NYPD officials
CBS #2 - 4 days 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 - 1 day ago

The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 2 weeks 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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