Verity - White collar crime

Videos

Apps

Listen

Crime & justice

Science & technology

Environment/energy

Headlines Controversies Public Figures

Sign up to our daily newsletter

How our sliders work About Contact Us Newsletter Archive

Headlines
Crime & justice
Crime

KPMG, Deloitte Fined for Test Cheating

Vietnam: Billionaire Sentenced to Death in Fraud Case

Panama Papers Trial Begins for 27 Defendants

UK: Tory MP Admits Giving Colleagues' Numbers to Blackmailers

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

NPR Online NewsNov 11

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

TechCrunch16 hrs

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

Court to deliberate on issuing arrest warrants for Qoo10 CEO over massive payment delays

Korea HeraldOct 28

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

Submission of edited recording punished as attempted fraud

Korea Herald20 hrs

AG pick Pam Bondi’s past vow: prosecute the ‘bad’ prosecutors who indicted Trump

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

FTX bankruptcy estate sues Anthony Scaramucci, FWD.us, others

TechCrunchNov 11

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

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

SEC issues summons for Gautam Adani, nephew on bribery allegations

US Says Adani Made False Statements to Lenders About News Report

Bloomberg3 days

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

Korea HeraldNov 11

Billionaire Gautam Adani Charged For Alleged $250 Million Bribery Scheme

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

Business Insider4 days

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

TechCrunch1 day

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

[Editorial] Uproot sexual deepfakes

Korea HeraldOct 14

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

The ConversationSep 26

Fintech giant Finastra confirms it’s investigating a data breach

TechCrunch4 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

Judge Rejects Hunter Biden's Dismissal Request

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

Korea Herald2 days

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 26

Ex-Trump CFO Weisselberg Pleads Guilty to Perjury

Baltimore Prosecutor Indicted on Federal Charges

Opposition leader faces sentencing hearing over allegedly suborning perjury this week

Korea Herald1 day

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 26

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

USA TodayAug 27

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

Korea HeraldNov 04

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 31, 2023

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

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 Herald5 days

How Corruption Fuels Inequality in China

Foreign Affairs6 hrs

Ukraine fires top cybersecurity officials

TechCrunchApr 29

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

SEC charges crypto firm NovaTech with fraud

TechCrunchOct 28

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 Jazeera3 days

Hong Kong banks face record fines for naked short selling

Korea HeraldJun 28

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

TechCrunchSep 26