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  1. Headlines
  2. Crime & justice
  3. Crime

White-collar crime

Sons of Ex-Panamanian President Released from Prison
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Sons of Ex-Panamanian President Released from Prison
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Updated Jan 27, 2023
Tesla Announces Record Profit
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Tesla Announces Record Profit
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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

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

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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

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

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Business InsiderJan 28, 2023

A Sneaky Ad Scam Tore Through 11 Million Phones

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Wired6 hrs ago
Gautam Adani Slips From Top 5 Richest As His Net Worth Plummets After ‘Corporate Con’ Accusations

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

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ForbesJan 28, 2023
Court issues arrest warrant for ex-Ssangbangwool chief over corruption allegations

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

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Korea HeraldJan 21, 2023
There's no whiskey in mini bottles of Fireball, so customers are suing for fraud

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

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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
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Updated Jan 22, 2023
Attorneys: Usain Bolt Lost $12M In Alleged Scam
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Attorneys: Usain Bolt Lost $12M In Alleged Scam
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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.

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ProPublicaJan 24, 2023

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

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TechCrunchJan 16, 2023

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

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GuardianJan 29, 2023
Adani Group Weighs Legal Action Against Hindenburg After Listed Shares Take Major Hit

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

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ForbesJan 27, 2023

Pressure Mounts for Hospice Reform

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ProPublicaJan 21, 2023

Former FTX CEO SBF pleads not guilty to US criminal charges

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TechCrunchJan 02, 2023
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Bribery

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US: Mastermind of College Admissions Scam Sentenced
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Updated Jan 09, 2023
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4 Charged in EU Parliament Corruption Investigation
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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

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

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Korea HeraldJan 16, 2023

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

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New York TimesJan 24, 2023
Top Ukrainian officials ousted in anti-corruption sweep

Top Ukrainian officials ousted in anti-corruption sweep

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Washington PostJan 25, 2023
What to Know About Resignations in Ukraine Due to Corruption

What to Know About Resignations in Ukraine Due to Corruption

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TimeJan 25, 2023
Warrant demanded for tycoon allegedly linked to opposition leader

Warrant demanded for tycoon allegedly linked to opposition leader

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Korea HeraldJan 16, 2023

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

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ProPublicaDec 26, 2022
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Cybercrime

FBI: North Korea Behind $100M Crypto Theft
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FBI: North Korea Behind $100M Crypto Theft
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Updated Jan 25, 2023
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Google: North Korean Hackers Used Seoul Halloween Tragedy To Distribute Malware
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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

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WiredJan 29, 2023
NK hackers behind attacks on S. Korean security experts

NK hackers behind attacks on S. Korean security experts

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Korea HeraldJan 09, 2023

Twitter chief information security officer Lea Kissner departs

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TechCrunchNov 01, 2022

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

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FOX NewsJan 24, 2023

The Most Dangerous People on the Internet in 2022

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WiredDec 26, 2022
N. Korea tightens discipline as economic crisis deepens

N. Korea tightens discipline as economic crisis deepens

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Korea HeraldDec 26, 2022
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Tax evasion

Trump Businesses Fined 1.6M
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Trump Businesses Fined 1.6M
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Updated Jan 16, 2023
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Trump Org. Convicted on All Counts in Tax Fraud Case
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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

Trump Organization faces sentencing for tax fraud scheme

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NBCJan 16, 2023
Trump Organization Ordered To Pay $1.6 Million For Tax Fraud

Trump Organization Ordered To Pay $1.6 Million For Tax Fraud

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ForbesJan 16, 2023

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

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CBSJan 16, 2023
Prosecutors raid Terraform's parent firm in probe into Luna-Terra crash

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

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Korea HeraldJan 09, 2023
Former Trump Organization CFO Allen Weisselberg set for sentencing Tuesday

Former Trump Organization CFO Allen Weisselberg set for sentencing Tuesday

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NBCJan 09, 2023

Pop Singer Shakira to Face Trial over Tax Fraud in Spain

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Snopes8 hrs ago
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Perjury

Baltimore Prosecutor Indicted on Federal Charges
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Baltimore Prosecutor Indicted on Federal Charges
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Updated Sep 02, 2022

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

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Snopes9 mins ago

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

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FOX NewsJan 26, 2023

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

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New York TimesAug 03, 2022
Jussie Smollett found guilty of 5 counts of staging racist, anti-gay attack in Chicago, lying to police

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

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USA TodayOct 02, 2022

Report: President Trump Plans to Pardon Michael Flynn

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TownhallJun 04, 2022

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

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FOX NewsOct 02, 2022
The secret lives of Ghislaine Maxwell and Jeffrey Epstein

The secret lives of Ghislaine Maxwell and Jeffrey Epstein

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BBC NewsMay 05, 2022
U.S. Prosecutors Offer To Drop Ghislaine Maxwell Perjury Charges If No Retrial In Sex Trafficking Case

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

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ForbesMar 06, 2022

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

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NewsweekNov 01, 2022
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Embezzlement

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FTX Founder Sam Bankman-Fried Arrested and Charged
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Updated Dec 01, 2022
5-yr term demanded for lawmaker over alleged embezzlement of donations for sex slavery victims

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

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Korea HeraldJan 09, 2023
Senior Ukrainian officials depart in corruption crackdown

Senior Ukrainian officials depart in corruption crackdown

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NBCJan 25, 2023

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

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FOX NewsJan 16, 2023

Former Teachers' Union President Arrested in Virginia for Embezzlement

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Washington Free BeaconJan 28, 2023
Arrest warrants sought for two men in high-profile development scandal

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

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Korea HeraldJan 02, 2023
U.S. charges FTX founder Sam Bankman-Fried with criminal fraud

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

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Washington PostJan 02, 2023

The FBI Is Investigating Massive Embezzlement of Border Patrol Union Funds

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ProPublicaJan 30, 2021
Senior Ukrainian Officials Resign Amid Corruption Crackdown

Senior Ukrainian Officials Resign Amid Corruption Crackdown

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TimeJan 25, 2023
Seller admits all allegations surrounding BTS' Jungkook's hat

Seller admits all allegations surrounding BTS' Jungkook's hat

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Korea HeraldDec 26, 2022
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Securities & commodities violations

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FTX Lawyers Say $5B in Crypto Assets Uncovered
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Updated Jan 16, 2023
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Bankman-Fried Pleads Not Guilty
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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

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GuardianJan 29, 2023

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

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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

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

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Business InsiderJan 09, 2023
Terraform founder could face ‘severe punishment,’ say legal experts

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

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Korea HeraldJan 02, 2023
FTX co-founder Sam Bankman-Fried will be released on $250 million bond, judge rules

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

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NBCDec 26, 2022

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

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TechCrunchDec 01, 2022
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