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Crime

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

US Court Sentences Former Mexican Security Chief Over Cartel Bribes

FTX Bankruptcy Approved, Customers to Receive Refunds

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

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

Korea Herald1 day

U.S. Charges Indian Billionaire Gautam Adani With Defrauding Investors

Gautam Adani's companies' stocks are crashing after he was indicted on bribery charges in the US

Business Insider12 hrs

Billionaire Gautam Adani Charged For Alleged $250 Million Bribery Scheme

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

US Indicts Venezuelan Media Owner

Ex T-Mobile CEO to be Deposed in $100M Defamation Suit

George Santos Pleads Guilty to Federal Charges

Apple Pay, Cash App, and other digital wallets will be regulated more like banks now

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

Adani’s Fortune Sinks By $12.3 Billion As U.S. Indictment Triggers Stock Selloff

Criminal ring accused of posing as soldiers, UN officials to swindle 1.4b won in romantic scam

Korea Herald1 day

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

Haiti's Transitional Council Replaces Prime Minister

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

Menendez to Resign US Senate Seat

New Jersey Senator Menendez Convicted for Taking Bribes

Who is Gautam Adani, the Indian billionaire charged in the US over bribery plot?

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

Business Insider21 hrs

Indian conglomerate chair Gautam Adani indicted in the US

Al Jazeera18 hrs

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

Solar power magnate Gautam Adani and others indicted over alleged $250M bribery scheme

TechCrunch18 hrs

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

TechCrunch1 day

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 Insider15 hrs

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

US extradites Russian accused of extorting millions in Phobos ransomware payments

TechCrunch2 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

Google pays way less tax in Korea: lawmaker

Korea HeraldSep 23

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

SPC chairman acquitted of tax evasion charges

Korea HeraldOct 18

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 01

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 23

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

USA TodayAug 24

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 28, 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 Herald2 days

How Corruption Fuels Inequality in China

Foreign Affairs6 hrs

Ukraine fires top cybersecurity officials

TechCrunchApr 26

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

Pastor sentenced to 18 months for embezzling W367m in church funds

Korea Herald7 days

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

Al Jazeera17 hrs

SEC charges crypto firm NovaTech with fraud

TechCrunchOct 25

Former billionaire investor Sung Kook ‘Bill’ Hwang sentenced to 18 years

Investor Gets Prison Time For Trump Media Insider Trading Scheme, Report Says