STORY
Judge Dismisses NYC Mayor Adams' Corruption Case Permanently

Last updated 2 weeks ago

STORY
Swiss Court Acquits Blatter, Platini Again in FIFA Corruption Case

Last updated 3 weeks ago

STORY
Elon Musk Blames 'Massive Cyberattack' for Outages at X

Last updated 5 weeks ago


Elon Musk scraps with Chuck Schumer, suggesting the senator profits from government fraud
FOX News #1 - 24 hours ago

President Trump’s War on ‘Information Silos’ Is Bad News for Your Personal Data
Wired #1 - 9 days ago

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

SSA marked millions aged 120+ 'deceased' to clean up records. This may help prevent fraud
Snopes #1 - 23 hours ago

Is Newsom Nervous? DOJ Promises Arrests for Homeless Fraud
Townhall #1 - 1 day ago

The Worm That No Computer Scientist Can Crack
Wired #1 - 3 weeks ago

Oracle under fire for its handling of separate security incidents
TechCrunch #1 - 2 weeks ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
Social Security Cuts $800M, Plans 7K Job Cuts

Last updated 6 weeks ago

STORY
Blatter, Platini Return to Court for Retrial in FIFA Fraud Case

Last updated 6 weeks ago


Charlie Javice verdict: Frank founder is guilty in $175M defrauding of JPMorgan Chase
Business Insider #1 - 2 weeks ago

Elon Musk reveals what keeps him up at night amid ongoing DOGE mission
FOX News #1 - 2 weeks ago
More Fraud and swindling News
STORY
Bannon Pleads Guilty in Border Wall Fraud

Last updated 2 months ago

STORY
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal

Last updated 2 months ago


CBP officers charged after allegedly taking bribes to wave in illegal immigrants
FOX News #2 - 3 days ago

Impeachments, coups and deaths: Korea's troubled presidency
Korea Herald #7 - 4 weeks ago
More Bribery News
STORY
US Charges 12 Chinese Nationals in Global Hacking Operation

Last updated 5 weeks ago

STORY
Coinbase Says SEC to Drop Crypto Lawsuit

Last updated 2 months ago


US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
TechCrunch #1 - 5 weeks ago

1 Million Third-Party Android Devices Have a Secret Backdoor for Scammers
Wired #1 - 6 weeks ago
More Cybercrime News
STORY
US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Last updated 2 months ago

STORY
Hunter Biden Pleads Guilty to Nine Tax Offenses

Last updated 2 months ago


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

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst”
ProPublica #1 - 4 hours ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 2 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 2 months ago


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

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
More Perjury News
STORY
Scotland's Ex-First Minister Nicola Sturgeon Ends Marriage

Last updated 2 months ago

STORY
France: Le Pen Embezzlement Trial Begins

Last updated 2 months ago


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

Marine Le Pen found guilty of embezzling EU funds
Spectator (UK) #1 - 2 weeks ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 2 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 2 months ago


SEC and Winklevoss’ Gemini Trust to Explore Lawsuit ‘Resolution’
Bloomberg #2 - 2 weeks ago

Inside the shady world of celebrity meme coins
Business Insider #1 - 6 weeks ago
More Securities & commodities violations News


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