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Crime

US Contradicts UK on Whether China Supplying Russia With 'Lethal Aid'

Arizona Woman Charged in North Korean IT Worker Scheme

Jury Selection Begins in Menendez Corruption Trial

Shohei Ohtani's Ex-Interpreter Pleads Guilty to Bank, Tax Fraud

'Tipping the scales': House GOP leaders rip ActBlue after Dem fundraising giant hit with subpoena

SEC charges crypto firm NovaTech with fraud

TechCrunchOct 26

2020’s debunked election fraud claims are coming back due to Trump’s 2024 victory

NPR Online NewsNov 09

Ex-union official charged with using claimed labor connections to swindle

Korea HeraldNov 02

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

US Indicts Venezuelan Media Owner

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

FTX Bankruptcy Approved, Customers to Receive Refunds

What you need to know about Adani's US bribery indictment

Korea Herald8 hrs

Billionaire Adani’s Conglomerate Faces Scrutiny And Setbacks Around The World Amid U.S. Indictment

Don't let fraudsters ruin your holidays. Protect yourself with these tips.

Anti-fraud efforts meet real-world test during ACA enrollment period

Supreme Court hands down maximum prison term for 'jeonse' fraudster

Korea Herald2 days

Haiti's Transitional Council Replaces Prime Minister

Peru: Ex-President Toledo Given 20 Years in Prison for Corruption

US Court Sentences Former Mexican Security Chief Over Cartel Bribes

Singapore: Ex-Minister Gets a Year in Jail in Graft Case

US Says Adani Made False Statements to Lenders About News Report

Bloomberg19 hrs

Gautam Adani's associates used Excel and PowerPoint to discuss their bribe options in a $250 million scheme, prosecutors say

Business Insider10 hrs

Billionaire Gautam Adani Charged For Alleged $250 Million Bribery Scheme

Why has Indian billionaire Gautam Adani been charged in a US bribery case?

Al Jazeera11 hrs

Billionaire Gautam Adani charged in New York with massive fraud, bribery

US Claims Iran Sent Stolen Trump Files to Biden Campaign

France Formally Charges Telegram CEO

US Intelligence: Iran Attempting to Influence US Election Process

US Feds Dismantle Alleged Russian 'Bot Farm'

Fintech giant Finastra confirms it’s investigating a data breach

TechCrunch2 days

It Seemed Like an AI Crime-Fighting Super Tool. Then Defense Attorneys Started Asking Questions

Austin says it’s ‘unfortunate’ that Chinese defense chief declined meeting

The DOJ wants Google to sell its Chrome browser. Here are the winners and losers if that happens.

Business Insider1 day

US extradites Russian accused of extorting millions in Phobos ransomware payments

TechCrunch3 days

US Treasury Prepares New Rules to Enforce 15% Corporate Tax

Hunter Biden Pleads Guilty to Nine Tax Offenses

Hunter Biden's Motion to Dismiss Tax Evasion Case Rejected

Panama Papers Trial Begins for 27 Defendants

Gold bars and cash bundles; authorities confiscate millions from tax dodgers

Korea Herald13 hrs

Hunter Biden intends to plead guilty on federal tax charges brought by special counsel David Weiss

Election 2024 live updates: Harris travels to Pennsylvania ahead of debate; Trump gives remarks in New York

Biden still does not plan to pardon his son Hunter, White House says

Google pays way less tax in Korea: lawmaker

Korea HeraldSep 24

Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Baltimore Prosecutor Indicted on Federal Charges

Man indicted for false testimony, evidence rigging over girlfriend's rape

Korea HeraldNov 02

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

Ex-top prosecutor for Baltimore to be sentenced for mortgage fraud and perjury convictions

Associated PressSep 24

Former Trump accountant Allen Weisselberg pleads guilty to perjury for lying at fraud trial

USA TodayAug 25

Immunity for witnesses is a key tool of prosecutors, whether they’re charging Trump or other alleged criminals – here’s how it works and what the limits are

The ConversationDec 29, 2023

Top chaotic moments from the House Oversight hearing into Biden family's 'influence peddling'

Former Trump Organization CFO Allen Weisselberg sentenced for perjury

France: Le Pen Embezzlement Trial Begins

French Prosecutors Probe Marine Le Pen Over Campaign Funding

New York Times Sues OpenAI, Microsoft for Alleged Copyright Infringement

US, UK, Canada Sanction Lebanon's Former Central Bank Governor

Court again rejects arrest warrant for Qoo10 CEO over massive payment delays

Korea Herald3 days

How Corruption Fuels Inequality in China

Foreign Affairs6 hrs

Ukraine fires top cybersecurity officials

TechCrunchApr 27

DOJ Wants To Seize Apartment In Trump Building Amid Congo Corruption Investigation

Pastor sentenced to 18 months for embezzling W367m in church funds

Korea HeraldNov 15

India's Top Court Refuses New Fraud Probe into Adani Group

SEC Sues Kraken for Running Unregistered Crypto Exchange

US Treasury Cracks Down on Crypto Mixer

Coinbase Granted Approval to Allow Crypto Futures Trading

Ex-Billionaire Archegos Founder Bill Hwang Gets 18 Years In Prison

Archegos’ Bill Hwang sentenced to 18 years in prison for massive U.S. fraud

Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud

Al Jazeera1 day

The SEC has charged an a16z and Sequoia-backed crypto startup founder with fraud

TechCrunchSep 24

Hong Kong banks face record fines for naked short selling

Korea HeraldJun 26