BREAKING: Ron DeSantis Announces Pick to Replace Marco Rubio in the Senate
Townhall #1 - 1 day ago

A ‘Bulletproof’ Criminal VPN Was Taken Down in a Global Sting
Wired #1 - 13 months ago

S. Korean police, FBI chiefs discuss tighter cooperation on cybercrime, antiterrorism
Korea Herald #2 - 5 weeks ago

A hedge fund is now suing Theranos, citing “lies, material misstatements, and omissions”
TechCrunch #2 - 8 years ago

Hospices in Four States to Receive Extra Scrutiny Over Concerns of Fraud, Waste and Abuse
ProPublica #1 - 4 hours ago

Trump Cherry-Picks Law Journal Commentary on his Civil Trial
Factcheck #1 - 4 hours ago

Opposition leader to appear for questioning in bribery probe
Korea Herald #1 - 3 months ago

Zelenskyy fires recruitment officials for accepting $10,000 bribes to help Ukrainian men dodge the draft: 'bribery during war is treason'
Business Insider #1 - 5 weeks ago

Fintech Startup Founder Charlie Javice Found Guilty Of Defrauding JPMorgan
Forbes #1 - 6 weeks ago

Meta bans RT days after U.S. accused Russian outlet of disinformation
NBC #1 - 10 months ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
Samsung Chief Lee Cleared of Fraud by South Korea's Top Court

Last updated 2 weeks ago

STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers

Last updated 4 weeks ago


How a USDA Employee and 5 Others Stole Millions from the Poor
Townhall #1 - 11 hours ago

DOJ targets noncitizens on voter rolls as part of Trump election integrity push
FOX News #3 - 21 hours ago
More Fraud and swindling News
STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 14 hours ago

STORY
Trump Pardons Virginia Sheriff Convicted of Bribery

Last updated 2 months ago


Ukraine says defence sector corruption scheme uncovered
Al Jazeera #4 - 7 hours ago

Colombian ex-President Álvaro Uribe is sentenced to 12 years house arrest for bribery
NBC #20 - 1 day ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 2 days ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 10 days ago


ICE recruits former federal workers to join its ranks amid hiring spree
NPR Online News #2 - 1 day ago

Ex-Mali PM charged over X post supporting jailed critics of military rulers
Al Jazeera #8 - 19 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 3 months ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Trump announces pardon for Todd and Julie Chrisley after reality TV stars' fraud, tax evasion convictions
FOX News #2 - 2 weeks ago

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst”
ProPublica #1 - 4 hours ago
More Tax evasion News

Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 5 days 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

Immunity for witnesses is a key tool of prosecutors, whether they’re charging Trump or other alleged criminals – here’s how it works and what the limits are
The Conversation #2 - 11 months ago
More Perjury News
STORY
Spain: Judge Asks Supreme Court to Probe Justice Minister Over Embezzlement Allegations

Last updated 5 weeks ago

STORY
Scotland's Ex-First Minister Nicola Sturgeon Ends Marriage

Last updated 6 months ago


Dem Under Fire for Taking Thousands From Donor Under Criminal Investigation for Embezzlement
Townhall #1 - 23 hours ago

NYC school secretary admits embezzling $145K in taxpayer funds, avoids prison
New York Post #3 - 10 hours ago
More Embezzlement News

Pastor Indicted For Cryptocurrency Scam He Claims God Told Him To Do
Forbes - 23 hours ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Donald Trump Controls a Publicly Traded Company. Now He Will Pick Its Regulator.
ProPublica #1 - 6 hours ago

Hong Kong banks face record fines for naked short selling
Korea Herald #1 - 5 months ago
More Securities & commodities violations News


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