STORY
Shohei Ohtani's Ex-Interpreter Pleads Guilty to Bank, Tax Fraud

Last updated 18 months ago

STORY
Whistleblower: Boeing Plane Parts Had Serious Defects

Last updated 18 months ago

STORY
UK Armed Forces' Personal Details Accessed in Hack

Last updated 18 months ago


Scam Center Strike Force takes coordinated action against Southeast Asian scam centers targeting Americans
One America #1 - 2 weeks ago

The Robocalls Problem Is So Bad That the FCC Actually Did Something
Scientific American #1 - 5 weeks ago

Google pays way less tax in Korea: lawmaker
Korea Herald #4 - 2 months ago

Fake passports, real bank accounts: How TheTruthSpy stalkerware made its millions
TechCrunch #1 - 2 years ago

Massive fraud investigation targets prominent Brazilian health researcher
Science #1 - 11 months ago

Appraising the Federal Indictment of Letitia James
Factcheck #1 - 28 minutes ago

Seoul eyes new measures to fight voice phishing scammers
Korea Herald #3 - 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 11 months ago

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

Last updated 11 months ago


70th Defendant Pleads Guilty in $250 Million Feeding Our Future Fraud
Townhall #1 - 7 hours ago

Fetterman calls out Trump over 2020 election claims: 'You're the president'
USA Today #1 - 11 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 11 months ago

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

Last updated 12 months ago


Man Who Accused Hunter Biden of $800M Iran Bribery Scheme Now Owes Him $1.7 Million in Punitive Damages
Townhall #1 - 17 hours ago

Feeding Our Future fraud ring's alleged No. 2 appears in court after Somalia arrest
CBS #5 - 5 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 12 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 12 months ago


The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 4 weeks ago

‘A Welcome Mat for Perverts’: Colorado House Candidate Helped Kill Bill Slapping Mandatory Prison Sentences on Convicted Pedophiles
Washington Free Beacon #2 - 4 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 15 months ago

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

Last updated 18 months ago


Minnesota Man Sentenced to 30 Months for $1.18M Tax Refund Scheme
Townhall #4 - 5 hours 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 18 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 18 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 11 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 12 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 18 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 18 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 6 weeks ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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