STORY
Report: Israeli Hacking Team Meddled in 30+ Elections
Last updated 15 months ago
STORY
Adani Loses $110B, Sparks Protests Across India
Last updated 15 months ago
STORY
House Oversight Committee to Begin Probe of COVID Fraud
Last updated 15 months ago
HHS freezes all child care payments to Minnesota after viral fraud allegations
CBS #2 - 3 months ago
CBS #2 - 3 months agoTrump’s Money Problems Are Becoming a Crisis for the Entire Country
Atlantic #1 - 3 months ago
Atlantic #1 - 3 months agoFintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds
ProPublica #2 - 6 weeks ago
ProPublica #2 - 6 weeks agoHunter Biden hit with 9 tax-related charges in new indictment
NBC #2 - 2 years ago
NBC #2 - 2 years agoMark Zuckerberg's phone number appeared among the leaked data of Facebook users, according to a researcher
Business Insider #1 - 4 months ago
Business Insider #1 - 4 months agoSam Bankman-Fried’s Dream Came True
Atlantic #1 - 4 months ago
Atlantic #1 - 4 months agoHow to Avoid Being Scammed on Facebook Marketplace
ProPublica #3 - 12 months ago
ProPublica #3 - 12 months agoFRAUD AND SWINDLING | BRIBERY | CYBERCRIME | TAX EVASION | PERJURY | EMBEZZLEMENT | SECURITIES & COMMODITIES VIOLATIONS |
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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 is fueling a massive surge in crypto fraud schemes, IRS investigators say
CBS #1 - 10 hours ago
CBS #1 - 10 hours agoLa.: Winnsboro Democrat Mayor Alice Wallace arrested in $75K Medicaid fraud scheme
One America #1 - 15 hours ago
One America #1 - 15 hours agoSTORY
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
Psychology Today #4 - 13 hours agoBreaking down allegation Tom Homan accepted $50K bribe from undercover FBI agents
Snopes #1 - 9 hours ago
Snopes #1 - 9 hours agoSTORY
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
Chinese hackers are using everyday devices to hack UK firms, warns watchdog
Guardian - 4 hours ago
Guardian - 4 hours agoAI Tools Are Helping Mediocre North Korean Hackers Steal Millions
Wired #4 - 1 day ago
Wired #4 - 1 day agoSTORY
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
Snopes #1 - 11 hours agoHow “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
ProPublica #1 - 22 minutes ago
ProPublica #1 - 22 minutes agoSTORY
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
Korea Herald #2 - 6 weeks agoMan Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
Snopes #1 - 9 minutes agoSTORY
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
FOX News #1 - 2 weeks agoPastor sentenced to 18 months for embezzling W367m in church funds
Korea Herald #3 - 4 weeks ago
Korea Herald #3 - 4 weeks agoSTORY
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
Business Insider #1 - 2 months agoNikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago
TechCrunch #1 - 2 months ago
