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© 2026 Improve the News Foundation. All rights reserved.
Version 7.17.1
© 2026 Improve the News Foundation.
All rights reserved.
Version 7.17.1
Crime
White-collar crime
Fraud and swindling
Embezzlement
Securities & commodities violati
Cybercrime
Tax evasion
Bribery
Perjury
China
UK: Police Seize £5.5B Bitcoin in World's Largest Crypto Bust
+8
SEP 2025
SEP 2025
Air travel
Man Arrested in UK Over European Airport Cyberattacks
+11
SEP 2025
SEP 2025
India
Indian Regulator Clears Adani of Hindenburg Fraud Allegations
+9
SEP 2025
SEP 2025
Crime
DOJ Opens Criminal Investigation Into Fed Governor Cook
+6
SEP 2025
SEP 2025
Bribery
South Korea's Ex-First Lady Kim Keon-hee Indicted on Bribery Charges
+7
AUG 2025
AUG 2025
Crime
NY Appeals Court Tosses Trump's $500M Civil Fraud Penalty
+6
AUG 2025
AUG 2025
Embezzlement
Spain: Prime Minister's Wife Charged with Alleged Embezzlement
+5
AUG 2025
AUG 2025
Headlines
NY Attorney General Sues Zelle Over $1B+ Fraud Losses
+4
AUG 2025
AUG 2025
Show More
Health insurance & managed care
Lab Owner Jailed for 27 Years Over $463M Medicare Fraud
+6
AUG 2023
AUG 2023
Fraud and swindling
Jailed FTX Founder Faces New Charges
+5
FEB 2024
FEB 2024
Jordan
Trump, Aide Plead Not Guilty to New Documents Case Charges
+8
FEB 2024
FEB 2024
Fraud and swindling
Sam Bankman-Fried Accused of Leaking Writings, Witness Tampering
+9
FEB 2024
FEB 2024
Finance
Bank of America Fined $250M Over Junk Fees
+3
AUG 27
AUG 27
Health insurance & managed care
1.5M Dropped from Medicaid Rolls Since April
+3
JUN 2023
JUN 2023
Fraud and swindling
Harvard Morgue Manager Accused of Selling Stolen Body Parts
+6
JUN 2023
JUN 2023
Rail travel
Report: Indian Railways Misused Safety Fund
+9
AUG 27
AUG 27
Show More
