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White-collar crime

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Sons of Ex-Panamanian President Released from Prison

Updated Jan 27, 2023

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Tesla Announces Record Profit

Updated Jan 27, 2023

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COVID Unemployment Fraud May Exceed $60B

Updated Jan 25, 2023

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Musk Takes to Witness Stand, Defends Tesla Buyout Tweets

Updated Jan 26, 2023

Opposition leader calls Yoon administration 'dictatorial regime' as he heads to prosecution's interrogation

Korea HeraldJan 29, 2023

SBF's mom, Caroline Ellison, and former FTX executives are not cooperating with the investigation into the disgraced crypto exchange, filing says

Business InsiderJan 28, 2023

A Sneaky Ad Scam Tore Through 11 Million Phones

Wired6 hrs ago

Gautam Adani Slips From Top 5 Richest As His Net Worth Plummets After ‘Corporate Con’ Accusations

ForbesJan 28, 2023

Court issues arrest warrant for ex-Ssangbangwool chief over corruption allegations

Korea HeraldJan 21, 2023

There's no whiskey in mini bottles of Fireball, so customers are suing for fraud

NPR Online NewsJan 28, 2023

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Fraud and swindling

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US: New Rules Target Fraud in Organic Food Sales

Updated Jan 22, 2023

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Attorneys: Usain Bolt Lost $12M In Alleged Scam

Updated Jan 22, 2023

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Crypto Giant Genesis Files for Bankruptcy

Updated Jan 22, 2023

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Trial Over Musk's Tesla Tweets Begins

Updated Jan 16, 2023

Promoters of Election Lies Also Hyped a Hospital for Ukraine. That Never Happened Either.

ProPublicaJan 24, 2023

Sam Bankman-Fried launches Substack: ‘I didn’t steal funds, and I certainly didn’t stash billions away’

TechCrunchJan 16, 2023

‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

GuardianJan 29, 2023

Adani Group Weighs Legal Action Against Hindenburg After Listed Shares Take Major Hit

ForbesJan 27, 2023

Pressure Mounts for Hospice Reform

ProPublicaJan 21, 2023

Former FTX CEO SBF pleads not guilty to US criminal charges

TechCrunchJan 02, 2023

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Bribery

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US: Mastermind of College Admissions Scam Sentenced

Updated Jan 09, 2023

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4 Charged in EU Parliament Corruption Investigation

Updated Dec 01, 2022

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South Africa: Ramaphosa's Future in Balance Over 'Farmgate' Scandal

Updated Dec 01, 2022

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Japan: Ad Agencies Raided in Tokyo Olympic Bid-Rigging Probe

Updated Dec 01, 2022

Opposition leader Lee to head his party's new committee on public welfare

Korea HeraldJan 16, 2023

Russia-Ukraine War Ukraine Restricts Officials’ Foreign Travel in Effort to Fight Corruption

New York TimesJan 24, 2023

Top Ukrainian officials ousted in anti-corruption sweep

Washington PostJan 25, 2023

What to Know About Resignations in Ukraine Due to Corruption

TimeJan 25, 2023

Warrant demanded for tycoon allegedly linked to opposition leader

Korea HeraldJan 16, 2023

Dropping the Charges Against General Cienfuegos Was William Barr’s Call

ProPublicaDec 26, 2022

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Cybercrime

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FBI: North Korea Behind $100M Crypto Theft

Updated Jan 25, 2023

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

Updated Dec 01, 2022

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Secret Service: Chinese Hackers Stole Millions in COVID Relief Money

Updated Dec 01, 2022

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US, Allies Levy New Sanctions on Top North Korean Officials

Updated Dec 01, 2022

A Link to News Site Meduza Can (Technically) Land You in Russian Prison

WiredJan 29, 2023

NK hackers behind attacks on S. Korean security experts

Korea HeraldJan 09, 2023

Twitter chief information security officer Lea Kissner departs

TechCrunchNov 01, 2022

Retired top FBI counterintelligence agent who led Trump-Russia probe arrested for own ties to Russian oligarch

FOX NewsJan 24, 2023

The Most Dangerous People on the Internet in 2022

WiredDec 26, 2022

N. Korea tightens discipline as economic crisis deepens

Korea HeraldDec 26, 2022

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Tax evasion

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Trump Businesses Fined 1.6M

Updated Jan 16, 2023

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Trump Org. Convicted on All Counts in Tax Fraud Case

Updated Dec 01, 2022

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Trump Org. Tax Fraud Trial: Jury Deliberations Begin

Updated Dec 01, 2022

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Jury Selection Begins for Trump Org. Fraud Trial

Updated Nov 01, 2022

Trump Organization faces sentencing for tax fraud scheme

NBCJan 16, 2023

Trump Organization Ordered To Pay $1.6 Million For Tax Fraud

ForbesJan 16, 2023

Michael Cohen, Trump's former "fixer," meets with Manhattan D.A. investigators

CBSJan 16, 2023

Prosecutors raid Terraform's parent firm in probe into Luna-Terra crash

Korea HeraldJan 09, 2023

Former Trump Organization CFO Allen Weisselberg set for sentencing Tuesday

NBCJan 09, 2023

Pop Singer Shakira to Face Trial over Tax Fraud in Spain

Snopes8 hrs ago

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Perjury

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Baltimore Prosecutor Indicted on Federal Charges

Updated Sep 02, 2022

Man Free After 37 Years Due to ‘Sex for Lies’ False Witness

Snopes9 mins ago

Former Baltimore State's Attorney Marilyn Mosby's entire legal team seeks to withdraw from case

FOX NewsJan 26, 2023

Live Updates: Jurors Are Told That Alex Jones Earned Millions With Infowars

New York TimesAug 03, 2022

Jussie Smollett found guilty of 5 counts of staging racist, anti-gay attack in Chicago, lying to police

USA TodayOct 02, 2022

Report: President Trump Plans to Pardon Michael Flynn

TownhallJun 04, 2022

Marilyn Mosby, Baltimore's top prosecutor, pleads not guilty to perjury charges

FOX NewsOct 02, 2022

The secret lives of Ghislaine Maxwell and Jeffrey Epstein

BBC NewsMay 05, 2022

U.S. Prosecutors Offer To Drop Ghislaine Maxwell Perjury Charges If No Retrial In Sex Trafficking Case

ForbesMar 06, 2022

Marjorie Taylor Greene Trolled for 'Perjury,' Says She 'Can't Remember'

NewsweekNov 01, 2022

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Embezzlement

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FTX Founder Sam Bankman-Fried Arrested and Charged

Updated Dec 01, 2022

5-yr term demanded for lawmaker over alleged embezzlement of donations for sex slavery victims

Korea HeraldJan 09, 2023

Senior Ukrainian officials depart in corruption crackdown

NBCJan 25, 2023

Missing Ana Walshe: Romance with Brian Walshe was 'love at first sight'

FOX NewsJan 16, 2023

Former Teachers' Union President Arrested in Virginia for Embezzlement

Washington Free BeaconJan 28, 2023

Arrest warrants sought for two men in high-profile development scandal

Korea HeraldJan 02, 2023

U.S. charges FTX founder Sam Bankman-Fried with criminal fraud

Washington PostJan 02, 2023

The FBI Is Investigating Massive Embezzlement of Border Patrol Union Funds

ProPublicaJan 30, 2021

Senior Ukrainian Officials Resign Amid Corruption Crackdown

TimeJan 25, 2023

Seller admits all allegations surrounding BTS' Jungkook's hat

Korea HeraldDec 26, 2022

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Securities & commodities violations

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FTX Lawyers Say $5B in Crypto Assets Uncovered

Updated Jan 16, 2023

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Bankman-Fried Pleads Not Guilty

Updated Jan 02, 2023

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FTX's Bankman-Fried Released on $250M Bond

Updated Dec 26, 2022

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FTX Associates Plead Guilty to Fraud

Updated Dec 26, 2022

Tesla trial: did Musk’s tweet affect the firm’s stock price? Experts weigh in

GuardianJan 29, 2023

SBF is headed back to the US to face a number of criminal charges

TechCrunchDec 19, 2022

Caroline Ellison, the former CEO of Alameda, is facing up to 110 years in prison after pleading guilty to 7 charges including fraud in the FTX collapse

Business InsiderJan 09, 2023

Terraform founder could face ‘severe punishment,’ say legal experts

Korea HeraldJan 02, 2023

FTX co-founder Sam Bankman-Fried will be released on $250 million bond, judge rules

NBCDec 26, 2022

SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors

TechCrunchDec 01, 2022

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