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

Last updated 10 months ago

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

Last updated 11 months ago

STORY
Iranian Pleads Guilty to $19M Baltimore Ransomware Attack

Last updated 11 months ago


After researchers unmasked a prolific SMS scammer, a new operation has emerged in its wake
TechCrunch #1 - 2 months ago

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

Scathing audit reveals more fraud concerns inside top Minnesota agency with fabricated documents, 'misconduct'
FOX News #1 - 2 months ago

United States of Fraud: Americans Are Stealing, Committing Small Scams
Business Insider #1 - 4 weeks ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations
TechCrunch #1 - 3 months ago

Court to deliberate on issuing arrest warrants for Qoo10 CEO over massive payment delays
Korea Herald #1 - 4 weeks ago

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
Wired #1 - 3 weeks 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 7 months ago

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

Last updated 8 months ago


DC Solar Accountant Gets 66 Months for $912 Million Fraud Scheme
Townhall #3 - 6 hours ago

Minnesota Dems unite to block Walz, Ellison impeachment push, sparking online outrage: 'They're panicking'
FOX News #6 - 6 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


Doping is a ‘big problem’ in India, global anti-doping body chief says
Al Jazeera - 10 hours 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


Fight Over Insider Bets on Prediction Markets Like Polymarket, Kalshi
Business Insider #1 - 2 months ago

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


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