STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers

Last updated 12 months ago

STORY
Qantas Cyber Attack Impacts 6 Million Customers

Last updated 13 months ago

STORY
FBI Warns Airlines of Scattered Spider Cyber Threat

Last updated 13 months ago


Iran and Israel exchange attacks and Spencer Pratt overtaken in L.A. mayoral race: Morning Rundown
NBC #1 - 5 weeks ago

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

Why Scammers Target Seniors—And What You Can Do About It
Scientific American #1 - 5 months ago

Illegal Alien SNAP Fraud Plot Resulted in 'Substantial Hardship' for Victims
Townhall #1 - 15 hours ago

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

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

Snopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago
More White-collar crime News
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CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 10 months ago

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

Last updated 11 months ago


FactChecking Trump’s Election Security Speech
Factcheck #1 - 2 hours ago

CBS News' 'Fact-Checks' of Trump's Address Ignore the Facts
Townhall #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 11 months ago

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

Last updated 12 months ago


Feeding Our Future fraud ring's alleged No. 2 appears in court after Somalia arrest
CBS #5 - 11 hours ago

Former TD Bank Employee Sentenced to 46 Months for $474 Million Money Laundering Scheme
Townhall #3 - 1 day ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 12 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 12 months ago


Trump made $1.4bn from crypto in one year. Is Justin Sun the man who helped him do it?
Guardian #1 - 1 day ago

The FBI built its own replica small town to simulate real-world cyberattacks
TechCrunch #1 - 4 weeks ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 15 months ago

STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 18 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 18 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 18 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 11 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 11 months ago


Pastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago

California bishop’s alleged secret double life explodes into felony case
FOX News #1 - 2 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 18 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 18 months ago


Investors see a warning in Andrew Left's conviction
Business Insider #1 - 6 weeks ago

Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
More Securities & commodities violations News


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