Tuesday, Feb 18

Elon Musk's DOGE aims to access sensitive IRS data amid concerns over taxpayer privacy and potential misuse of information.

Wednesday, Feb 12

Steve Bannon pleads guilty to fraud in a border wall fundraising scheme, securing a plea deal that avoids prison time and imposes conditions on his future fundraising activities.

Monday, Feb 10

Trump anticipates that Musk will find billions of dollars in fraud at the Pentagon, as part of the Department of Government Efficiency initiative.

Saturday, Feb 08

Explore the controversial tale of Belle Gibson, the wellness fraudster, as Netflix's Apple Cider Vinegar delves into the rise and fall of a misleading influencer.

Friday, Feb 07

Ippei Mizuhara, former interpreter for MLB star Shohei Ohtani, sentenced to 4 years and 9 months in prison for stealing nearly $17 million.

Thursday, Feb 06

Elon Musk's Department of Government Efficiency (DOGE) gains access to Medicare and Medicaid systems to investigate fraud and waste in federal spending.

Wednesday, Feb 05

Thailand has cut power and internet to border towns in Myanmar known for scam operations, amid international pressure and rising diplomatic tensions with China.

Tuesday, Feb 04

Samsung Electronics Chairman Jay Y. Lee has been cleared of fraud and stock manipulation charges related to a contentious merger case.

Saturday, Jan 25

Ippei Mizuhara, Shohei Ohtani's ex-interpreter, recorded impersonating the star in a $200,000 bank fraud scheme, now faces serious legal consequences.

Friday, Jan 24

Ippei Mizuhara allegedly impersonated Shohei Ohtani to steal $17 million, including a $200,000 fraudulent bank transfer for a car loan.