STORY
Pokémon Go Creator Training AI on User Data

Last updated 1 day ago

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

Last updated 3 days ago

STORY
Haiti's Transitional Council Replaces Prime Minister

Last updated 2 weeks ago


Opposition leader acquitted of subornation of perjury charges
Korea Herald #2 - 15 hours ago

The rise and fall of the ‘Scattered Spider’ hackers
TechCrunch #1 - 2 days ago

AG pick Pam Bondi’s past vow: prosecute the ‘bad’ prosecutors who indicted Trump
NBC #3 - 1 day ago

Election Deniers Got What They Wanted. They’re Still Going
Wired #1 - 6 days ago

Opposition chief acquitted of instigating perjury
Korea Herald #2 - 15 hours ago

Fintech giant Finastra confirms it’s investigating a data breach
TechCrunch #1 - 5 days ago

Facing Embezzlement Charges, Marine Le Pen Plays the Victim
Jacobin #1 - 16 hours ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
CYBERCRIME
TAX EVASION
PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
US Indicts Venezuelan Media Owner

Last updated 4 weeks ago

STORY
Report: US Treasury Has Used AI to Catch $1B in Fraud This Year

Last updated 5 weeks ago


[Legal updates in Korea] Providing housing for 'jeonse' fraud victims
Korea Herald #5 - 20 hours ago

The Norwegian Company Blamed for California’s Hydrogen Car Woes
Wired #1 - 6 days ago
More Fraud and swindling News
STORY
Peru: Ex-President Toledo Given 20 Years in Prison for Corruption

Last updated 5 weeks ago

STORY
US Court Sentences Former Mexican Security Chief Over Cartel Bribes

Last updated 5 weeks ago


What you need to know about Adani's US bribery indictment
Korea Herald #1 - 3 days ago

US Says Adani Made False Statements to Lenders About News Report
Bloomberg #1 - 3 days ago
More Bribery News
STORY
US Claims Iran Sent Stolen Trump Files to Biden Campaign

Last updated 2 months ago

STORY
France Formally Charges Telegram CEO

Last updated 3 months ago


ICE Spent Millions On Phone Hacking Tech, Just In Time For Trump’s Mass Deportation Plans
Forbes #3 - 9 hours ago

North Korean hackers use disguised apps to target Macs with hidden malware
FOX News #24 - 6 hours 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 3 months ago


Gold bars and cash bundles; authorities confiscate millions from tax dodgers
Korea Herald #6 - 3 days ago

Hunter Biden intends to plead guilty on federal tax charges brought by special counsel David Weiss
FOX News #1 - 3 weeks ago
More Tax evasion News
STORY
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Last updated 9 months ago

STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 10 months ago


Opposition leader faces sentencing hearing over allegedly suborning perjury this week
Korea Herald #1 - 1 day ago

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago
More Perjury News
STORY
France: Le Pen Embezzlement Trial Begins

Last updated 2 months ago

STORY
French Prosecutors Probe Marine Le Pen Over Campaign Funding

Last updated 2 months ago


Court again rejects arrest warrant for Qoo10 CEO over massive payment delays
Korea Herald #2 - 6 days ago

How Corruption Fuels Inequality in China
Foreign Affairs #1 - 6 hours ago
More Embezzlement News
STORY
India's Top Court Refuses New Fraud Probe into Adani Group

Last updated 10 months ago

STORY
SEC Sues Kraken for Running Unregistered Crypto Exchange

Last updated 10 months ago


SEC charges crypto firm NovaTech with fraud
TechCrunch #1 - 4 weeks ago

Ex-Billionaire Archegos Founder Bill Hwang Gets 18 Years In Prison
Forbes #2 - 1 day ago
More Securities & commodities violations News


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