STORY
4 Charged in EU Parliament Corruption Investigation

Last updated 2 years ago

STORY
Hong Kong Media Tycoon Jailed on Fraud Charges

Last updated 2 years ago

STORY
Google: North Korean Hackers Used Seoul Halloween Tragedy To Distribute Malware

Last updated 2 years ago


Disgraced FTX CEO Sam Bankman-Fried 'orchestrated yearslong fraud' on investors, SEC says
NBC #1 - 2 years ago

The agriculture secretary says SNAP changes are coming. Here's what we know
NPR Online News #1 - 6 weeks ago

Trump to pause enforcement of law banning bribery of foreign officials
CNBC #2 - 14 months ago

Hunter Biden email shows $400G unreported income from Burisma, states he needs to 'amend' tax returns
FOX News #1 - 7 months ago

Meta bans RT days after U.S. accused Russian outlet of disinformation
NBC #1 - 2 years ago

Nick Shirley Showed Us What Journalism Looks Like. Now CNN Is Attacking His Reporting
Townhall #1 - 17 hours ago

Despite Decades of Hacking Attacks, Companies Leave Vast Amounts of Sensitive Data Unprotected
ProPublica #1 - 5 months ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
DOJ Opens Criminal Investigation Into Fed Governor Cook

Last updated 14 months ago

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

Last updated 14 months ago


Trump admin. announces enforcement actions against over 40 defendants accused of nearly $42M in SNAP fraud
One America #1 - 8 hours ago

Chicago Pair Indicted in $4.6M COVID Unemployment Fraud Case
Townhall #3 - 5 hours ago
More Fraud and swindling News
STORY
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges

Last updated 14 months ago

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

Last updated 15 months ago


How Trump’s FBI Purge Saved Lindsey Graham and James Clyburn From a Bribery Investigation
ProPublica #1 - 1 day ago

Ohio Democratic Ads Connect Husted to Bribery Scandal, Despite No Charges of Wrongdoing
Factcheck #1 - 7 days ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 15 months ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 15 months ago


Human rights could improve – or worsen – based on how nations use the UN treaty against cybercrime
The Conversation #5 - 9 hours ago

Nigerian Hacker Gets 8 Years for Tax Fraud, Identity Theft Scheme
Townhall #4 - 6 hours ago
More Cybercrime News
STORY
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods

Last updated 2 years ago

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

Last updated 2 years ago


SPC chair cleared of tax evasion
Korea Herald #4 - 4 weeks ago

Rumor DOGE found Bernie Sanders owes $1.6M in unpaid taxes amounts to fiction
Snopes #1 - 11 hours 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


The DOJ Is Weighing Perjury Charges Against Cassidy Hutchinson
Wired #2 - 2 weeks ago

Can Fauci plead the Fifth after Biden pardon? Why it's a legal gray area
Snopes #1 - 19 hours ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 14 months ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 15 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


Andrew Left wants his fraud conviction tossed after witness gets caught up in insider trading probe
Business Insider #3 - 3 days ago

Volkswagen engineers charged with insider trading tied to Rivian joint venture
TechCrunch #1 - 3 weeks ago
More Securities & commodities violations News


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