STORY
Giuliani Cancels Jan. 6 Committee Meeting

Last updated 2 weeks ago

STORY
SEC Bolsters Crypto Enforcement Unit

Last updated 3 weeks ago

STORY
DeSantis Signs Bill to Create Election Police Force

Last updated 4 weeks ago


Daily Crunch: South Korea’s special financial crimes unit is investigating Do Kwon – TechCrunch
TechCrunch #1 - 1 day ago

Prosecutors looking into whether to bring Ponzi fraud charges against Terraform CEO Kwon
Korea Herald #6 - 2 days ago

'Pharma Bro' Martin Shkreli has been released from prison early and sent to a halfway house
Business Insider #1 - 3 days ago

Trump pays contempt fine
CBS #2 - 1 day ago

Terra creator Do Kwon faces prosecution in South Korea – TechCrunch
TechCrunch #1 - 2 days ago

[Newsmaker] Surge in embezzlement fuels calls for tougher oversight
Korea Herald #5 - 4 days ago

The COVID Testing Company That Missed 96% of Cases
ProPublica #1 - 6 days ago
More White-collar crime News
FRAUD AND SWINDLING
BRIBERY
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PERJURY
EMBEZZLEMENT
SECURITIES & COMMODITIES VIOLATIONS
STORY
Trump Announces "Anti-Endorsement" of GOP Candidate for PA Gov

Last updated 6 weeks ago

STORY
Tesla Shareholders Ask Judge to Silence Musk

Last updated 5 weeks ago


Another employee theft puts Woori’s reputation at stake
Korea Herald #2 - 9 days ago

Identitypass, an identity verification API for Africa, raises $2.8M seed funding – TechCrunch
TechCrunch #1 - 2 weeks ago
More Fraud and swindling News
STORY
NY Lt. Gov. Resigns Following Indictment

Last updated 6 weeks ago


More than 50% of S. Koreans oppose pardoning ex-President Lee: poll
Korea Herald #2 - 3 weeks ago

What Kind of Person Can Resist Corruption?
Psychology Today #1 - 2 weeks ago

Samsung vice chairman Jay Y. Lee sent back to prison in bribery case – TechCrunch
TechCrunch #1 - 16 months ago
More Bribery News

Fears grow for smaller nations after ransomware attack on Costa Rica escalates – TechCrunch
TechCrunch #1 - 2 days ago

EFF, Al Sur Launch Guide to Raise Awareness About Deficiencies in Cross-Border Surveillance Treaty and Strategies to Mitigate Human Rights Risks
Electronic Frontier Foundation #1 - 9 hours ago

The Long Shadow of the ‘Nigerian Prince’ Scam
Wired #1 - 4 weeks ago

Sussmann Trial Opens, Lawyers Spar Over Defendant’s 2016 ‘Lie’ To FBI
Daily Wire #1 - 4 hours ago
More Cybercrime News
STORY
Hollywood Lawyer Paid Off Over $2M of Hunter Biden's Delinquent Taxes

Last updated 2 years ago


Korea, UK to coordinate on tax evasion
Korea Herald #4 - 2 weeks ago

'Chrisley Knows Best' stars Julie and Todd Chrisley: What to know about the reality TV couple
FOX News #16 - 3 days ago

NFTs Are Proof That Tax Season Can Always Get Worse
Atlantic #2 - 6 weeks ago
More Tax evasion News
STORY
Baltimore Prosecutor Indicted on Federal Charges

Last updated 4 months ago


Man Free After 37 Years Due to ‘Sex for Lies’ False Witness
Snopes #1 - 9 minutes ago

U.S. Prosecutors Offer To Drop Ghislaine Maxwell Perjury Charges If No Retrial In Sex Trafficking Case
Forbes #1 - 2 months ago

Jussie Smollett found guilty of 5 counts of staging racist, anti-gay attack in Chicago, lying to police
USA Today #1 - 4 months ago
More Perjury News
STORY
Marine Le Pen Accused of Embezzlement

Last updated 5 weeks ago


Woori Bank employee referred to prosecution for embezzling W60b
Korea Herald #3 - 2 weeks ago

The FBI Is Investigating Massive Embezzlement of Border Patrol Union Funds
ProPublica #1 - 2 years ago

Niger: NGOs complain over alleged loss of $99m in state funds
Al Jazeera #10 - 9 days ago
More Embezzlement News

Tesla Stockholders Ask Judge to Silence Musk in Fraud Case
Snopes #1 - 5 hours ago

The SEC is curious about Trump’s SPAC deal – TechCrunch
TechCrunch #1 - 6 months ago

Archegos Founder Bill Hwang, Former CFO Patrick Halligan Charged With Fraud
Forbes #1 - 2 weeks ago

Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
CNBC #3 - 4 weeks ago
More Securities & commodities violations News


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