STORY
WEF Founder Schwab Denies Misconduct Allegations

Last updated 9 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 9 months ago

STORY
Samsung Chief Lee Cleared of Fraud by South Korea's Top Court

Last updated 9 months ago


How a hacking campaign targeted high-profile Gmail and WhatsApp users across the Middle East
TechCrunch #1 - 3 months ago

Jeffrey Epstein Advised an Elon Musk Associate on Taking Tesla Private
Wired #2 - 2 months ago

Did ActBlue Lie to Congress About Vetting Foreign Donations?
Townhall #1 - 16 hours ago

Why CA Sheriff Chad Bianco seized ballots while running for governor
USA Today #1 - 2 weeks ago

DOGE days are over as Trump disbands Elon Musk’s team of federal cost-cutters
TechCrunch #1 - 2 months ago

Minnesota Is Just the Beginning. California and New York Are ‘Next’
Wired #1 - 2 months ago

Arizona Is Now at the Center of Election Investigations
Atlantic #1 - 4 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 7 months ago

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

Last updated 8 months ago


RFK Jr. Estimates Los Angeles Hospice Scams Cost US $5,000,000,000
Daily Caller #10 - 3 hours ago

Fraud is on the rise. Blame AI
USA Today #4 - 7 hours ago
More Fraud and swindling News
STORY
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
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 9 months ago

STORY
Qantas Cyber Attack Impacts 6 Million Customers

Last updated 10 months ago


Doping is a ‘big problem’ in India, global anti-doping body chief says
Al Jazeera - 5 hours ago

A.I. Agents Need Identity Before Cybercrime Scales Beyond Attribution
Observer (NY) #3 - 2 hours ago
More Cybercrime News
STORY
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
STORY
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
More Perjury News
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
STORY
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
More Securities & commodities violations News


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