STORY
Report: Russian Hackers Breached 632K DOJ, Pentagon Email Addresses

Last updated 15 months ago

STORY
Judge Orders Ivanka Trump to Testify in New York Civil Fraud Trial

Last updated 15 months ago

STORY
George Santos Pleads Not Guilty to New Fraud Charges

Last updated 15 months ago


X offices raided in France as prosecutors investigate child abuse images and deepfakes
Associated Press #1 - 6 weeks ago

What Research Tells Us About Voter Fraud
Psychology Today #1 - 11 months ago

Trump Organization and CFO Indicted on Tax Fraud Charges
Snopes #1 - 2 weeks ago

Woori Bank employee turns himself in after embezzling W50b of company funds: police
Korea Herald #1 - 6 weeks ago

Caroline Ellison, the former CEO of Alameda, is facing up to 110 years in prison after pleading guilty to 7 charges including fraud in the FTX collapse
Business Insider #1 - 11 months ago

Democrat Prosecutor Receives Massive Blowback After Statement on Reports of Somali Fraud
Townhall #1 - 15 hours ago

Pop Singer Shakira to Face Trial over Tax Fraud in Spain
Snopes #1 - 8 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 8 months ago

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

Last updated 8 months ago


AI Boom Exploiters: How iLearning's CEO and CFO Allegedly Faked Their Way to $1.5B Valuation
Townhall #4 - 5 hours ago

Watch Nick Shirley Confront California Dems Trying To Criminalize Exposing Fraud
Daily Caller #2 - 11 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 8 months ago

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

Last updated 9 months ago


Have You Ever Met an Emotional Gangster?
Psychology Today #4 - 13 hours ago

Breaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 9 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 9 months ago


Your Push Notifications Aren’t Safe From the FBI
Wired #1 - 8 days ago

EFF Calls on Kuwait to Release Journalist Ahmed Shihab-Eldin
Electronic Frontier Foundation #1 - 8 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 12 months ago

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

Last updated 15 months ago


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

How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 15 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 15 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 8 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 8 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 15 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 15 months ago


Andrew Left Is Ready to Defend Himself in the Legal Fight of His Life
Business Insider #9 - 17 hours ago

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


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