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White-collar crime

According to a cable seen by multiple outlets this week, an unknown actor used AI to impersonate U.S. Secretary of State Marco Rubio, contacting at least five high-ranking officials, including three foreign ministers, a U.S. governor, and a member of Congress, through fake voice messages and texts on the Signal messaging app in mid-June.
AI Impersonator Targets Rubio, Contacts Foreign Ministers
+3
4 days ago4 days ago
Qantas Cyber Attack Impacts 6 Million Customers
+3
JUL 2JUL 2
Spain: Judge Asks Supreme Court to Probe Justice Minister Over Embezzlement Allegations
+1
JUN 25JUN 25
FBI Warns Airlines of Scattered Spider Cyber Threat
+5
JUL 2JUL 2
Ukrainian Deputy PM Charged in $24M Land Corruption Scheme
+4
JUN 24JUN 24
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Fraud and swindling

The FBI is reportedly investigating an unknown individual who accessed White House Chief of Staff Susie Wiles' personal cell phone contacts and used them to impersonate her in communications with Republican lawmakers, governors, and business executives.
Report: FBI Probes AI-Powered Impersonation of Trump's Chief of Staff
+7
MAY 30MAY 30
Reports: FBI Launches Criminal Probe Into NY Attorney General James
+5
MAY 9MAY 9
Judge Dismisses NYC Mayor Adams' Corruption Case Permanently
+6
APR 2APR 2
Judge Blocks Trump's Voter Registration Citizenship Mandate
+2
APR 24APR 24
Swiss Court Acquits Blatter, Platini Again in FIFA Corruption Case
+8
MAR 26MAR 26
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Bribery

U.S. President Donald Trump announced Monday that he would issue a full and unconditional pardon to Scott Jenkins, the former Culpeper County, Va., sheriff who was convicted of federal bribery charges in December 2024 and sentenced to 10 years in prison this past March.
Trump Pardons Virginia Sheriff Convicted of Bribery
+10
MAY 27MAY 27
Ex-South Korean President Moon Indicted for Bribery
+3
APR 24APR 24
US Dept. of Justice Charges Indian Billionaire in $265M Bribery Scandal
+7
NOV 21 2024NOV 2024
Bannon Pleads Guilty in Border Wall Fraud
+12
FEB 11FEB 11
Haiti's Transitional Council Replaces Prime Minister
+2
NOV 11 2024NOV 2024
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Cybercrime

Security researchers at Cybernews, who have been investigating leaked data since early 2025, have reportedly discovered 30 exposed datasets containing 16 billion login credentials from major services, including Apple, Google, Facebook, and Telegram — one of the largest breaches ever recorded.
Report: 16 Billion Login Credentials Breached in Online Leak
+9
JUN 20JUN 20
Hackers Drain $90M From Iran's Largest Crypto Exchange
+10
JUN 19JUN 19
Google Warns US Retailers of UK Hack Group's New Threat
+11
MAY 16MAY 16
Iranian Pleads Guilty to $19M Baltimore Ransomware Attack
+8
MAY 28MAY 28
Elon Musk Blames 'Massive Cyberattack' for Outages at X
+3
MAR 11MAR 11
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Tax evasion

The Korea Customs Service discovered 29.5 billion won (US $20.8 million) worth of country-of-origin violations in Q1 2025, with 97% of shipments bound for the United States, marking a significant increase from 2024 when U.S.-bound shipments accounted for 62% of violations.
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods
+2
APR 21APR 21
US Treasury Prepares New Rules to Enforce 15% Corporate Tax
+2
SEP 12 2024SEP 2024
Hunter Biden's Motion to Dismiss Tax Evasion Case Rejected
+3
AUG 20 2024AUG 2024
Hunter Biden Pleads Guilty to Nine Tax Offenses
+5
SEP 6 2024SEP 2024
Panama Papers Trial Begins for 27 Defendants
+2
APR 9 2024APR 2024
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Perjury

Baltimore Prosecutor Indicted on Federal Charges
+5
JAN 14 2022JAN 2022
Allen Weisselberg, the former Chief Financial Officer (CFO) of the Trump Organization, Monday agreed to plead guilty to two counts of perjury in state court in Manhattan in relation to former Pres. Donald Trump's civil fraud trial.
Ex-Trump CFO Weisselberg Pleads Guilty to Perjury
+9
MAR 5 2024MAR 5 2024
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Embezzlement

Former Scottish First Minister Nicola Sturgeon announced the end of her 14-year marriage to Peter Murrell on Monday through an Instagram post, claiming they had been separated for some time.
Scotland's Ex-First Minister Nicola Sturgeon Ends Marriage
+5
JAN 13JAN 13
France: Le Pen Embezzlement Trial Begins
+5
SEP 30 2024SEP 2024
New York Times Sues OpenAI, Microsoft for Alleged Copyright Infringement
+4
DEC 27 2023DEC 2023
French Prosecutors Probe Marine Le Pen Over Campaign Funding
+6
JUL 10 2024JUL 2024
US, UK, Canada Sanction Lebanon's Former Central Bank Governor
+3
AUG 11 2023AUG 2023
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Securities & commodities violati

India's Supreme Court on Wednesday refused to establish a panel to aid an ongoing probe by the country's market regulator into allegations of fraud by billionaire Gautam Adani's business group.
India's Top Court Refuses New Fraud Probe into Adani Group
+5
JAN 3 2024JAN 3 2024
SEC Sues Kraken for Running Unregistered Crypto Exchange
+8
NOV 21 2023NOV 2023
Coinbase Granted Approval to Allow Crypto Futures Trading
+8
AUG 16 2023AUG 2023
US Treasury Cracks Down on Crypto Mixer
+6
AUG 24 2023AUG 2023
Binance Halts US Dollar Deposits Amid SEC Suit
+8
JUN 9 2023JUN 2023
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