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

Last updated 15 months ago

STORY
Trump Fined $9K for Violating Gag Order

Last updated 15 months ago

STORY
Russian Deputy Defense Minister Detained on Corruption Charges

Last updated 15 months ago


The Pentagon has never fully passed an audit. Here's context
Snopes #1 - 1 day ago

Charlie Javice verdict: Frank founder is guilty in $175M defrauding of JPMorgan Chase
Business Insider #1 - 13 months ago

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

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

The Trial of Sam Bankman-Fried, Explained
Wired #1 - 6 weeks ago

How Foreign Scammers Use U.S. Banks to Fleece Americans
ProPublica #1 - 2 months ago

Fraud prevention platform Seon raises a $12M Series A round led by Creandum – TechCrunch
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PERJURY
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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


California bear-suit luxury car scam ends in insurance fraud sentences for 3
NBC #11 - 2 hours ago

Three people sentenced to jail for bear-suit insurance scam in California
Guardian #13 - 4 hours ago
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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


Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago

Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago
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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


Your Push Notifications Aren’t Safe From the FBI
Wired #1 - 7 days ago

EFF Calls on Kuwait to Release Journalist Ahmed Shihab-Eldin
Electronic Frontier Foundation #1 - 8 hours ago
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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
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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
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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 8 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
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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
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