STORY
FTX Associates Plead Guilty to Fraud

Last updated 7 months ago

STORY
Report: FTX's Bankman-Fried to Agree to US Extradition

Last updated 7 months ago

STORY
Rupert Murdoch Deposed Over 2020 Election Reporting

Last updated 7 months ago


How a ProPublica Reporter Learned Scammers’ Secret Sauce
ProPublica #1 - 6 months ago

Crowdsourced voting fraud claims could become grist for Republican lawsuits
NPR Online News #1 - 6 weeks ago

The Sunny Balwani trial: 3 times guiltier than Elizabeth Holmes
Business Insider #2 - 2 years ago

The Breachies 2024: The Worst, Weirdest, Most Impactful Data Breaches of the Year
Electronic Frontier Foundation #1 - 5 days ago

Ex-FBI Informant Accused Of Making False Claims Against Bidens Indicted On New Tax Charges
Forbes #1 - 6 weeks ago

How did racist mass texts bypass some anti-spam guardrails after the election?
NPR Online News #1 - 6 weeks ago

Trump-aligned group is already planning lawsuits over election results
USA Today #1 - 2 weeks ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses

Last updated 6 days ago

STORY
Do Kwon Pleads Guilty to $40B Crypto Fraud Charges

Last updated 7 days ago


Trump Demands 'Free Tina Peters,' Threatens 'Harsh Measures'
Newsweek - 4 hours ago

Trump administration's newest allegation against political foes: Mortgage fraud
NBC #11 - 12 hours ago
More Fraud and swindling News
STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 3 weeks ago

STORY
Trump Pardons Virginia Sheriff Convicted of Bribery

Last updated 3 months ago


Newsom Accused of Vote Trading and Bribery During Redistricting Scheme
Townhall #1 - 8 hours ago

Prosecutors link LA contract to Smartmatic ‘slush fund’ as voting tech firm battles Fox in court
Associated Press #22 - 9 hours ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 3 weeks ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 4 weeks ago


Ransomware gang Hunters International says it’s shutting down
TechCrunch #1 - 6 weeks ago

Xanthorox AI Lets Anyone Become a Cybercriminal
Scientific American #1 - 4 months ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 4 months ago

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

Last updated 7 months ago


People gave him money for the poor. He spent a fortune on luxuries for himself
USA Today #2 - 2 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 7 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 7 months ago


Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 5 days 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 1 day ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 9 days ago


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

Dem Under Fire for Taking Thousands From Donor Under Criminal Investigation for Embezzlement
Townhall #1 - 23 hours ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 7 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 7 months ago


Nikola founder Trevor Milton pardoned by Trump
TechCrunch #1 - 2 months ago

Hong Kong banks face record fines for naked short selling
Korea Herald #1 - 5 months ago
More Securities & commodities violations News


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