STORY
Boeing: Lawyer for Families of Crash Victims Slams Deal to Avoid Prosecution

Last updated 15 months ago

STORY
Report: FBI Probes AI-Powered Impersonation of Trump's Chief of Staff

Last updated 15 months ago

STORY
Iranian Pleads Guilty to $19M Baltimore Ransomware Attack

Last updated 15 months ago


'I Won': TX Children's Hospital Whistleblower Nurse Reaches Historic Settlement
Townhall #1 - 6 days ago

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

This Convicted Felon Gets $1 Million a Year to Sell Obsolete Internet Service. You Pay for It.
ProPublica #1 - 2 hours ago

Snopestionary: 8 tips to vet fundraisers and protect your donations
Snopes #1 - 12 hours ago

Court again rejects arrest warrant for Qoo10 CEO over massive payment delays
Korea Herald #2 - 4 weeks ago

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

GOP bill targets blue state for billions in COVID-era unemployment debt dumped on businesses
FOX News #1 - 7 days 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 12 months ago

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

Last updated 13 months ago


DOJ asks Supreme Court to allow Trump’s USPS action on mail-in ballots to proceed ahead of midterm elections
NBC #3 - 6 hours ago

Split verdict in New Orleans murder trial tied to staged-wrecks scheme
Guardian #3 - 3 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 12 months ago

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

Last updated 13 months ago


Former Ecuadorian President Lenín Moreno sentenced to 5 years for corruption
NBC #14 - 5 days ago

Judge grants DOJ's request to dismiss charges against billionaire Adani, but sharply criticizes DOJ officials
CBS #2 - 3 weeks ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 13 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 14 months ago


It sure looks like hackers breached a major ID card verification service
TechCrunch #2 - 1 day ago

Scams in the US are at a record high. Yet most victims get no help and some end up losing even more
Associated Press #4 - 1 day ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 17 months ago

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

Last updated 2 years 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 2 years ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 2 years ago


Can Fauci plead the Fifth after Biden pardon? Why it's a legal gray area
Snopes #1 - 19 hours ago

Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 13 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 13 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 2 years ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 2 years ago


Volkswagen engineers charged with insider trading tied to Rivian joint venture
TechCrunch #1 - 3 weeks ago

Google Engineer Accused of Polymarket Insider Trading Says He Was Just Gambling
Wired #3 - 5 days ago
More Securities & commodities violations News


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