STORY
WEF Founder Schwab Denies Misconduct Allegations

Last updated 10 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 10 months ago

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

Last updated 11 months ago


Federal law enforcement is conducting raids connected to investigation into alleged Somali fraud in Minnesota
NBC #3 - 5 weeks ago

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

Snopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago

Republicans Are All In on Boosting Fraud Allegations in California
Wired #1 - 3 months ago

U.S. soldier involved in Maduro raid charged with betting on the operation
NBC #1 - 6 weeks ago

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

Andrew Left's securities fraud trial will raise the question: 'What are short sellers allowed to say?'
Business Insider #2 - 3 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 9 months ago

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

Last updated 9 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 12 hours ago

Trump calls me ‘crooked as hell’. That’s rich coming from him
Guardian #1 - 7 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 9 months ago

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

Last updated 10 months ago


This Reporter Suffered a Total Meltdown Over a Top VA Dem Having Her Office Raided by the FBI
Townhall #1 - 11 hours 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 10 months ago

STORY
Qantas Cyber Attack Impacts 6 Million Customers

Last updated 11 months ago


These AI models are free, private, and will never say 'no'
NPR Online News #1 - 2 days ago

Instructure strikes deal with hackers who breached it twice
TechCrunch #1 - 3 weeks 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 16 months ago


Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours ago

SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 16 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 16 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


Motorhome bought by Murrell with stolen SNP money was driven only 4 miles, court told
Guardian - 4 hours ago

DOJ Seizes Luxury NYC Condo Bought With Funds Stolen From 1MDB
Townhall #3 - 14 hours ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 16 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 16 months ago


Short seller Andrew Left convicted of securities fraud
Associated Press #30 - 70 minutes ago

Judge Vows to Put Andrew Left in Custody After He Goes AWOL From Trial
Business Insider #2 - 1 day ago
More Securities & commodities violations News


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