Crime ❯Corruption

Fraud

Investigations Bribery Public Sector Fraud Public Sector Political Corruption Legal Proceedings Public Sector Corruption Government Fraud Financial Crimes Public Funds

Ex-President Alberto Fernandez to Face Trial Over State Insurance Graft

The prosecution has frozen about $10 million of Fernandez’s assets to guarantee his liabilities should he be convicted.

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

Fourteen Indicted in Operation Road Test as DMV Pay-to-Drive Ring Is Dismantled

Nagaland Congress Demands Action Over Unauthorized MGNREGA Fund Deductions

Ashu Secures Bail as Vigilance SSP Suspended in ₹2,400 Crore School Land Probe

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

Hyderabad Corporators Unite to Demand Corruption Probes, Expose Fraud

Capitol Police Union Rejects Acting Chief Gallagher

CBI Arrests Passport Official and Agent in Fake-Passport Ring

Mumbai Region Races to Complete Pre-Monsoon Drain Cleaning by June 7 Deadline

Madhya Pradesh Sarpanch Dismissed for Handing Panchayat Control to Contractor in Debt Deal

J&K Anti-Corruption Bureau Probes Storekeeper Over Illicit Wealth

98% of Italy’s Public Contracts in 2024 Awarded Without Competition, ANAC Warns

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

Catalonia Launches Inquiry and Reforms After Child Abuse Scandal in DGAIA

BMC Expands CRZ Crackdown, Targets Over 140 Illegal Constructions in Mumbai Suburbs

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam

Delhi ACB Files FIR Against Sisodia, Jain in ₹2,000 Crore Classroom Construction Probe

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane