Regulators Slap Robinhood’s Wrists, Again
Observer (NY) #1 - 6 weeks ago

EXCLUSIVE: FD-1023 Lies Were Leaked To NYT, Fed To Weiss
Federalist #1 - 1 day ago

Is Joe Biden really just a loving father, or something else?
American Thinker #1 - 6 hours ago

Hunter Biden plea deal falling apart in stunning turn of events as prosecutors keep future charges alive
New York Post #1 - 2 weeks ago

Elizabeth Holmes Trial Ends With Mixed Verdict—How Much Prison Time Could She Face?
Observer (NY) #1 - 5 weeks ago

FBI Told Weiss It Already Corroborated Biden Bribery Claims: Source
Federalist #1 - 10 hours ago

The DOJ sued DISH network for $3.3 billion but dismissed the suit after its chair donated to Biden
American Thinker #1 - 2 weeks ago

Jan. 6 panel recommends 4 criminal charges for Trump over Capitol riot
New York Post #1 - 4 weeks ago

Social Media Influencers Are Charged with Securities Fraud for Pump-and-Dump Stock Scheme
Observer (NY) #2 - 2 months ago

J6 Committee Focuses On Fraud Claims, Ignores Tactics Used To Rig 2020 Election
Federalist #1 - 8 hours 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


Senator pushes pandemic-era fraud bill forward, citing Business Insider's report on Chris Brown's taxpayer-funded birthday party
Business Insider #29 - 14 hours ago

Ohio Mother and Daughter Allegedly Abused Government Jobs to Steal Nearly $2 Million in Pandemic Aid
Townhall #3 - 11 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 - 1 day 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 - 7 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


Atlanta Hawks exec sentenced to prison for embezzling millions for luxury personal items
NBC #28 - 17 hours 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 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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