STORY
AI Impersonator Targets Rubio, Contacts Foreign Ministers

Last updated 5 months ago

STORY
Qantas Cyber Attack Impacts 6 Million Customers

Last updated 6 months ago

STORY
FBI Warns Airlines of Scattered Spider Cyber Threat

Last updated 6 months ago


Morgan Stanley Fined €101 Million by Dutch Over Dividend Tax Evasion
Bloomberg - 8 days ago

Startup founder Charlie Javice reportedly sentenced to 7 years in prison for defrauding JPMorgan Chase
CNBC #3 - 2 months ago

Rampant Medicaid Fraud in Minnesota Cost a Man His Life
Townhall #1 - 10 hours ago

Are 50% of Minnesota visas and programs fraudulent? Investigating Kristi Noem's claim
Snopes #1 - 12 hours ago

Grand jury declines to indict Trump target Letitia James again
USA Today #1 - 2 weeks ago

Ukraine’s ‘EnergyGate’ scandal explained: Why it spells danger for Vladimir Zelensky
RT #1 - 3 weeks ago

Co-Founder of Paycheck Protection Program Service Sentenced for $63M COVID-19 Relief Fraud Scheme
Townhall #1 - 7 hours 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 3 months ago

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

Last updated 4 months ago


HHS Opens Investigation Into Minnesota Fraud
Townhall #2 - 10 hours ago

The FBI is investigating a startup founder accused of using VC money to pay for her house and a Caribbean wedding
Business Insider #1 - 1 day ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 4 months ago

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

Last updated 5 months ago


Pardoned Dem Rep. Henry Cuellar Claims Biden DOJ Attempted To Bribe, Entrap Him
Daily Caller #3 - 9 days ago

Democrat pardoned by Trump now wants to help Republicans punish his prosecutors
AlterNet #1 - 2 weeks ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 5 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 5 months ago


Federal Firearm Indictments Up 292 Percent Under Expanded Project Safe Neighborhoods in Northern Illinois
Townhall #1 - 10 hours ago

People Are Using TikTok to Sell Endangered Animals to Eat
Scientific American #2 - 1 day ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 8 months ago

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

Last updated 11 months ago


Donald Trump Grants Full Pardon To Reality Stars Todd And Julie Chrisley
Daily Caller #4 - 2 weeks ago

There's An Update On Hunter Biden's Criminal Tax Evasion Case
Townhall #1 - 1 day ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 11 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 11 months ago


Trump Says He’s Cancelling Executive Orders Signed by Biden Autopen
Newsweek #1 - 6 days ago

Trump defence team sets out its strategy on eve of opening statements in hush money trial
Independent #1 - 4 weeks ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 4 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 4 months ago


Self-made CEO's glittering career implodes after first-class trip to oceanfront Hawaii resort
Daily Mail #1 - 7 days ago

Former Blue City Staffer Admits Embezzling Hundreds Of Thousands In Public Funds
Daily Caller #12 - 2 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 11 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 11 months ago


EXCLUSIVE: Inside The System Where Arizona Defendants Can’t Get a Jury
Daily Caller #2 - 10 days ago

Short-Seller Andrew Left Has Turned to AI for Help With His Legal Case
Business Insider #2 - 1 day ago
More Securities & commodities violations News


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