STORY
Petro: Colombia's Military Lost Ammunition, Grenades, and Missiles

Last updated 17 months ago

STORY
Trump Fined $9K for Violating Gag Order

Last updated 17 months ago

STORY
Russian Deputy Defense Minister Detained on Corruption Charges

Last updated 17 months ago


FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
TechCrunch #1 - 8 months ago

Trump Is Accusing Foes With Multiple Mortgages of Fraud. Records Show 3 of His Cabinet Members Have Them.
ProPublica #1 - 2 months ago

Seoul eyes new measures to fight voice phishing scammers
Korea Herald #3 - 5 weeks ago

House likely to vote today to reopen government and NASA delays moon mission: Morning Rundown
NBC #1 - 4 months ago

Fraud prevention platform Seon raises a $12M Series A round led by Creandum – TechCrunch
TechCrunch #1 - 3 years ago

Clarifying claim that DOGE, RFK Jr. found 8M people fraudulently on Medicaid
Snopes #1 - 7 hours ago

Part-time worker steals cash, flees on first day of work
Korea Herald #1 - 5 weeks ago
More White-collar crime News
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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


Inspecting rumor California accepts gym cards as ID for voter registration
Snopes #1 - 1 day ago

The DOGE Boys Get VC Funding to Support Their Latest Enterprise
Wired #1 - 8 days 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


These Executives Might Face Prison Time for Bribing Officials to Increase Electricity Prices
Townhall #4 - 1 day 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 11 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 11 months ago


The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 10 hours ago

Iran and Israel exchange attacks and Spencer Pratt overtaken in L.A. mayoral race: Morning Rundown
NBC #1 - 5 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 17 months ago


Todd and Julie Chrisley file $25M malpractice suit claiming lawyer’s ‘catastrophic error’ caused prison sentences
One America #3 - 13 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 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 10 months ago


California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago

Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 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 - 2 weeks ago

Inside The Murky Market Selling Pre-IPO SpaceX And OpenAI Shares
Forbes #1 - 3 weeks ago
More Securities & commodities violations News


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