Former Trump Organization CFO Allen Weisselberg sentenced for perjury
CBS #1 - 5 months ago

Eric Adams charged with taking bribes and foreign campaign contributions
Guardian #1 - 5 months ago

George Santos Avoids Expulsion After House Rejects Resolution
Forbes #1 - 2 years ago

Ex-top prosecutor for Baltimore to be sentenced for mortgage fraud and perjury convictions
Associated Press #2 - 2 months ago

SEC Sues To Compel Elon Musk To Testify In Twitter Investigation
One America #1 - 5 weeks ago

Caroline Ellison, Associate of FTX Founder Sam Bankman-Fried, Pleads Guilty to Criminal Charges
Wall Street Journal #1 - 2 months ago

Crypto Exchange Beaxy Shuts Down Amid SEC Charges
Forbes #1 - 3 months ago

DOJ launches new initiative to target contractor cyber-fraud
Axios #1 - 16 months ago

Georgia grand jury recommends perjury charges for unnamed witnesses in Trump investigation
USA Today #3 - 14 months ago

‘Con Artist’ Accused Of Stealing Over $100M From Army To Buy ‘Jewelry, Clothing, Vehicles, Real Estate’
One America #1 - 13 hours ago
More White-collar crime News
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BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty

Last updated 6 days ago

STORY
NY Attorney General Sues Zelle Over $1B+ Fraud Losses

Last updated 2 weeks ago


FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it
FOX News #1 - 4 days ago

The Man Who Sold a Fake Country
Psychology Today #3 - 9 hours ago
More Fraud and swindling News
STORY
Colombia's Ex-President Uribe Gets 12 Years House Arrest

Last updated 4 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

Zelensky Learned the Wrong Lesson From Trump
Atlantic #1 - 2 weeks ago
More Bribery News
STORY
FBI Opens First Standalone Office in New Zealand

Last updated 4 weeks ago

STORY
Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Last updated 5 weeks ago


The Era of AI-Generated Ransomware Has Arrived
Wired #3 - 24 hours ago

Anthropic says agentic AI has been 'weaponized' for hacking
Business Insider #16 - 23 hours 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


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

People gave him money for the poor. He spent a fortune on luxuries for himself
USA Today #2 - 8 days 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


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 6 weeks ago

Will Trump Pardon Ghislaine Maxwell? President Says He’s ‘Allowed’ To Do It
Forbes #1 - 5 weeks ago
More Perjury News
STORY
Spain: Prime Minister's Wife Charged with Alleged Embezzlement

Last updated 8 days ago

STORY
Poland Probes Alleged EU COVID Recovery Fund Misuse

Last updated 2 weeks 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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