Crime ❯ Fraud

Bribery

Corporate Fraud Corruption Legal Consequences Investigations Conspiracy Corporate Crime Gambling Crimes Government Corruption Legal Proceedings Juror Bribery

Model Dispute Over USAID Cuts Fuels Partisan Fight Between Khanna and Musk

Methodological disagreements about projected deaths, with confirmed DOJ corruption in USAID contracting, have left no agreed estimate of lives lost.

ED Raids 18 Sites in Probe of 2017 Tamil Nadu Polytechnic Exam Mark Manipulation

ED Raids Seven Properties Linked to TMC MLA Madan Mitra in Municipal Jobs Probe

Bombay High Court Quashes ₹2-Crore Bribery FIR Against HDFC Bank CEO in Lilavati Trust Case

College Basketball Fixer Jalen Smith Pleads Guilty in Federal Point‑Shaving Case

Abdulkarim Farah Gets 57 Months in Feeding Our Future Juror-Bribery Case

Brockton Driving School Owner Gets 1 Day in Jail for RMV Bribery Scheme

Owner of Next Energy and Sultanes de Monterrey Held in Aguascalientes on Fraud, Threats and Bribery Case

SFO Launches Home REIT Bribery and Fraud Probe, Makes Six Arrests in £300m Case

SIU Freezes Eskom Official’s Bendor Home, Vehicle in R54 Million Tender Probe

Former Boston School Bus Fleet Manager, Vendor Indicted in Alleged $870,000 Bribery Scheme

ED Seeks FIR Over Alleged Cash-For-Jobs in Tamil Nadu MAWS Recruitment

IFDP Accuses Newly Seated Magistrate Miguel Leetch of Taking Bribes as Public Defender

Former Tennessee House Speaker Glen Casada Gets 3 Years in Federal Prison for Fraud Scheme

CPS Charges 11 Over Alleged Bribery Tied to Entain’s Former Turkey Operations

SEC Case Against Adanis Stalled as India Delays Service of Summons

Tribunal Superior Upholds Uribe’s House Arrest Pending Appeal

Unite Interim Report Exposes £30m Overcharge and Gift-Taking by Ex-Leader

Delhi Court Convicts Ex-NALCO Chief and Associates in Coal Tender Money Laundering Case

Judge Orders Varsity Blues Mastermind to Disclose Convictions to Resume Consulting