STORY
Pentagon Report: $1B in Ukraine Military Aid at 'Risk of Theft'

Last updated 17 months ago

STORY
Ukraine: Air Force Says Russian Attacks Are Stretching Defenses

Last updated 17 months ago

STORY
Audit Reveals Over $260M in Violations at Ukrainian Defense Ministry

Last updated 17 months ago


The Global Victims of FTX’s Collapse Won’t Get Their Day in Court
Wired #1 - 2 months ago

Terraform founder could face ‘severe punishment,’ say legal experts
Korea Herald #5 - 4 weeks ago

Judge releases prosecutors' evidence against Donald Trump in Jan. 6 case
Business Insider #1 - 2 years ago

Australian ID verification startup OCR Labs raises $15M Series A to expand into UK
TechCrunch #1 - 2 years ago

Trump Team Eyes Politically Connected Startup to Overhaul $700 Billion Government Payments Program
ProPublica #1 - 3 weeks ago

Jury finds crypto mogul Kwon liable in U.S. civil fraud trial: reports
Korea Herald #2 - 5 weeks ago

FTX Founder Sam Bankman-Fried Has Been Found Guilty of Fraud
Wired #1 - 6 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 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


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 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


Political Stance
Split
Left
Right
Establishment Stance
Split
Critical
Pro
Writing Style
Provocative
Nuanced
Depth
Breezy
Detailed
Shelf-Life
Short
Long
Recency
Evergreen
Latest