STORY
Ukrainian Deputy PM Charged in $24M Land Corruption Scheme

Last updated 6 months ago

STORY
Report: 16 Billion Login Credentials Breached in Online Leak

Last updated 6 months ago

STORY
Hackers Drain $90M From Iran's Largest Crypto Exchange

Last updated 6 months ago


Unpacking claim Maine resident found hundreds of ballots in Amazon package
Snopes #1 - 22 hours ago

USDA Sec. threatens funding cuts to blue states over alleged SNAP data noncompliance
CNBC #5 - 2 weeks ago

Scams and frauds: Here are the tactics criminals use on you in the age of AI and cryptocurrencies
The Conversation #1 - 3 weeks ago

New Real Estate Scam: Lease Fraud Drives up Rents, Worsens Home Search
Business Insider #1 - 4 weeks ago

What Are Stablecoins?
New York Times #1 - 9 days ago

New York AG Letitia James' indictment sparks sharp partisan divide
FOX News #1 - 4 weeks ago

What Is Minnesota Hiding When It Comes to Medicaid Fraud?
Townhall #1 - 17 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


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

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


UK announces independent probe into foreign interference in politics
Al Jazeera #9 - 17 hours ago

Trump announces pardon for Democratic Rep Henry Cuellar
FOX News #1 - 5 days 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


People Are Using TikTok to Sell Endangered Animals to Eat
Scientific American #2 - 1 day ago

Hacking group claims theft of 1 billion records from Salesforce customer databases
TechCrunch #1 - 5 weeks 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


Morgan Stanley Fined €101 Million by Dutch Over Dividend Tax Evasion
Bloomberg - 8 days 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 11 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 11 months ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

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


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

There Sure are a Lot of Scammers In Black Lives Matter
Townhall #5 - 1 day 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


Short-Seller Andrew Left Has Turned to AI for Help With His Legal Case
Business Insider #2 - 2 days ago

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


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