STORY
Trump Pardons Virginia Sheriff Convicted of Bribery

Last updated 15 months ago

STORY
Four EU Lawmakers Face Immunity Loss in Huawei Probe

Last updated 16 months ago

STORY
Google Warns US Retailers of UK Hack Group's New Threat

Last updated 16 months ago


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

Medicare durable medical equipment moratorium hits new suppliers, not patients. It could still affect your care
Snopes #1 - 9 days ago

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

Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
TechCrunch #2 - 2 months ago

Creating ‘Mirror Life’ Could Be Disastrous, Scientists Warn
Scientific American #1 - 2 days ago

What Happened in New Jersey Regarding Illegal Alien Voters Is Just the Tip of the Iceberg
Townhall #1 - 6 days ago

Prosecutors question CEO of Qoo10 over e-commerce insolvency incidents
Korea Herald #2 - 6 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 12 months ago

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

Last updated 13 months ago


Trump commutes sentence of convicted union leader John ‘Johnny Doc’ Dougherty, lawyer says
NBC #4 - 2 hours ago

Did a California Respiratory Therapist Make Bank Through Medicaid Fraud?
Townhall #1 - 9 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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