Comer: Hunter Biden Tax Evasion Charge ‘Tip of the Iceberg’; Says Money Laundering, FARA Violations Questions Loom
Breitbart #1 - 8 months ago

Israel Created 'One-state’ Reality Where Palestinians Live Under Apartheid System - Global Research
Global Research #1 - 2 years ago

CNN Reporting About Confirmation of Investigation of Hunter Biden Is Laughable in Many Respects
Red State #1 - 7 months ago

BREAKING: Democrat Bagman and Crypto King Sam Bankman-Fried Found Guilty of Fraud
PJ Media #1 - 6 weeks ago

FBI Knew About ‘Big Guy’ Joe Biden’s Ukraine Business Before Media
Breitbart #1 - 6 months ago

US Sen. Elizabeth Warren Warns Crypto Madness Will 'Take Down the Economy' If It Isn't Regulated - Global Research
Global Research #3 - 3 weeks ago

Comer Cancels Contempt Vote After FBI Caves on Alleged Biden Bribery Doc
Breitbart #1 - 2 years ago

BREAKING: Grand Jury Report Recommends Perjury Charges for Witnesses in Trump Probe
PJ Media #1 - 1 day ago

IRS Whistleblower Says Biden Admin Interfering in Hunter Tax Fraud Probe
Breitbart #4 - 16 months ago

Ukraine Calls — Europe Pays: How Call Centres Turned Fraud into an Export Industry - Global Research
Global Research #2 - 5 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 14 months ago

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

Last updated 14 months ago


I’ve been studying election integrity for 26 years, and here’s why I expect a normal election this November instead of chaos
The Conversation #1 - 2 weeks ago

Maricopa County didn't apologize to Trump after uncovering fraud in 2020 election, despite claims
Snopes #1 - 19 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 14 months ago

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

Last updated 15 months ago


How Trump’s FBI Purge Saved Lindsey Graham and James Clyburn From a Bribery Investigation
ProPublica #1 - 8 days ago

Ohio Democratic Ads Connect Husted to Bribery Scandal, Despite No Charges of Wrongdoing
Factcheck #1 - 7 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 15 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 15 months ago


AI Is Getting Really Good at Messing With Cybercriminals
Wired #1 - 2 days ago

In a first, US will allow some private firms to carry out cyberattacks
TechCrunch #1 - 2 months ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 2 years ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 2 years ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 2 years ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 2 years ago


The DOJ Is Weighing Perjury Charges Against Cassidy Hutchinson
Wired #2 - 3 weeks ago

Can Fauci plead the Fifth after Biden pardon? Why it's a legal gray area
Snopes #1 - 19 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 14 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 15 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 2 years ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 2 years ago


Volkswagen engineers charged with insider trading tied to Rivian joint venture
TechCrunch #1 - 3 weeks ago

FTC says Martin Shkreli 'flagrantly and repeatedly' violated his lifetime pharma ban
Business Insider #2 - 2 weeks ago
More Securities & commodities violations News


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