Verity - White collar crime News

WEF Founder Schwab Denies Misconduct Allegations

Microsoft Claims Chinese Hackers Responsible for SharePoint Attacks

Samsung Chief Lee Cleared of Fraud by South Korea's Top Court

AI Impersonator Targets Rubio, Contacts Foreign Ministers

Qantas Cyber Attack Impacts 6 Million Customers

FBI Warns Airlines of Scattered Spider Cyber Threat

Spain: Judge Asks Supreme Court to Probe Justice Minister Over Embezzlement Allegations

Ukrainian Deputy PM Charged in $24M Land Corruption Scheme

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

FTX Bankruptcy Approved, Customers to Receive Refunds

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

George Santos Pleads Guilty to Federal Charges

Ex-Trump Lawyer to Cooperate in Arizona 'Fake Electors' Case

DOJ Watchdog Finds No Improper Pressure to Lower Roger Stone Sentence

GameStop Short-Seller Charged With $16M Fraud

Self-Exiled Chinese Tycoon Convicted in US Fraud Case

Hunter Biden Associate Has Appeal Dismissed by SCOTUS

Report: UN Staff for Iraq Aid Project 'Demanding Bribes'

Singapore Minister Charged in Rare Corruption Case

Audit Reveals Over $260M in Violations at Ukrainian Defense Ministry

Sen. Menendez Accused of Accepting Qatari Bribes

UK: Michelle Mone Hits Back at Rishi Sunak Amid PPE Scandal

Hunter Biden Special Counsel Denies Political Meddling

Sen. Menendez Indicted as 'Foreign Agent'

US Feds Dismantle Alleged Russian 'Bot Farm'

UK: NHS Probes Data Leak Claims After Cyber Attack

Epoch Times CFO Charged in Alleged Money Laundering Scheme

Cyber Attacks Hit UK Health System

UK Armed Forces' Personal Details Accessed in Hack

UK: Tory MP Admits Giving Colleagues' Numbers to Blackmailers

UK Leads Operation to Disrupt LockBit Cybergang

FTX Will Repay Billions, Won't Revive Company