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Crime

South Africa: Parliament's Ex-Speaker Charged With Corruption

Judge Rejects Hunter Biden's Dismissal Request

Trump Posts $175M Bond in NY Fraud Case

Sam Bankman-Fried Sentenced to 25 Years in Prison

Arrest warrant sought for Qoo10 CEO over massive payment delays

Korea HeraldOct 19

France formally charges Telegram founder, Pavel Durov, over organized crime on messaging app

TechCrunch16 hrs

New York Appeals Court appears receptive to reversing or reducing $454M Trump civil fraud judgment

Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to know

The ConversationSep 24

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 Herald1 day

Election Deniers Got What They Wanted. They’re Still Going

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

UK bank fraud victims could face £100 excess on refund claims

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

Korea Herald3 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

Billionaire Gautam Adani Charged For Alleged $250 Million Bribery Scheme

Indian billionaire Gautam Adani indicted on bribery charges in alleged bribery scheme

Business Insider2 days

Courts to make key verdicts on main opposition leader, his wife

Korea HeraldNov 09

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

Pokémon Go Creator Training AI on User Data

US Claims Iran Sent Stolen Trump Files to Biden Campaign

France Formally Charges Telegram CEO

US Intelligence: Iran Attempting to Influence US Election Process

The rise and fall of the ‘Scattered Spider’ hackers

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

[Editorial] Uproot sexual deepfakes

Korea HeraldOct 12

Multiple people with ties to Iran indicted in relation to Trump campaign hacking plot: sources

Fintech giant Finastra confirms it’s investigating a data breach

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 Herald1 day

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 Herald4 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 14

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

SEC charges crypto firm NovaTech with fraud

TechCrunchOct 26

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

Al Jazeera2 days

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

Hong Kong banks face record fines for naked short selling

Korea HeraldJun 26