STORY
US Intelligence: Iran Attempting to Influence US Election Process

Last updated 16 months ago

STORY
Ex-Trump Lawyer to Cooperate in Arizona 'Fake Electors' Case

Last updated 16 months ago

STORY
DOJ Watchdog Finds No Improper Pressure to Lower Roger Stone Sentence

Last updated 16 months ago


Whistleblower warns massive fraud is happening in Ohio Somali community, Minnesota ‘just tip of the spear’
FOX News #1 - 5 weeks ago

Bandit of brothers: Former war veteran swindles another veteran
Korea Herald #1 - 2 months ago

SBF is headed back to the US to face a number of criminal charges
TechCrunch #1 - 18 months ago

1 Million Third-Party Android Devices Have a Secret Backdoor for Scammers
Wired #1 - 2 months ago

He Spent Funds Meant for Native Hawaiians on Polo and Porsches. The Federal Government Failed to Stop Him.
ProPublica #1 - 2 hours ago

Police bust romance scam ring that netted W12b
Korea Herald #1 - 6 weeks ago

SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors
TechCrunch #1 - 18 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 9 months ago

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

Last updated 10 months ago


George Santos faces federal probe into insider trading on Kalshi
Business Insider #16 - 13 hours ago

George Santos reported to prosecutors over suspicious Kalshi trades, AP source says
Associated Press #3 - 9 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 9 months ago

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

Last updated 10 months ago


This Reporter Suffered a Total Meltdown Over a Top VA Dem Having Her Office Raided by the FBI
Townhall #1 - 11 hours ago

FBI raids office and cannabis dispensary of Virginia State Sen. L. Louise Lucas amid corruption probe
One America #1 - 17 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 10 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 10 months ago


Blanche: DOJ will ‘not move forward’ with $1.776B ‘Anti-Weaponization Fund’
One America #1 - 9 hours ago

These AI models are free, private, and will never say 'no'
NPR Online News #1 - 3 days 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 16 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 16 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 16 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 10 months ago


DOJ Seizes Luxury NYC Condo Bought With Funds Stolen From 1MDB
Townhall #3 - 14 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 16 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 16 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 1 day ago

Inside The Murky Market Selling Pre-IPO SpaceX And OpenAI Shares
Forbes #1 - 8 days ago
More Securities & commodities violations News


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