Crime ❯ Fraud

Corruption

Investigations Political Corruption Bribery Legal Proceedings Healthcare Fraud Public Officials Public Sector Fraud Government Officials Government Fraud Money Laundering

Nepal Charges 32 in Everest Helicopter Rescue Insurance Fraud

The probe signals a wider push to protect Nepal’s mountain tourism from insurance fraud.

Free State High Court Grants Final Forfeiture of R32 Million in Assets Linked to Asbestos Tender

USAID Watchdog Expands UNRWA Probe to Over 100 Staff for Alleged Hamas Ties

Police Federation Chief Mukund Krishna Arrested on Suspicion of Fraud by Abuse of Position

Bail Hearings Resume After Hawks’ Multi-Province Raids in R113 Million Mpumalanga School-Tender Case

Gigaba, Ex-Transnet Chiefs Get May 8 Pre-Trial Date in Locomotives Graft Case

Minnesota Confirms Largest Known U.S. Outbreak of TMVII Ringworm

Milan Appeals Court Acquits Lara Comi of Corruption, Cuts Sentence to One Year

Rajasthan ACB Files FIR in ₹2,000 Crore Mid-Day Meal Procurement Case, 21 Named

Federal Judge Raids SPF Director in Ezeiza Prison Food Cartel Probe

Ex-UGEL Loreto–Nauta Director Found Dead in Iquitos as Police Open Investigation

Mundhwa Land Probe Widens With Tejwani Custody Extension, 'Office Boy' Signature Claim

Court Rejects House Arrest for Julio De Vido as He Serves Four-Year Term in Ezeiza

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name

AGU Files New Suits to Recover INSS Funds, Adds Contag to Targets

CBI Files FIR in Rs 1.14-Crore PGIMER Patient Grant Scam, Names Eight

Ex-IPS Officer Amitabh Thakur Arrested in 1999 Deoria Plot Fraud Case, Sent to 14-Day Custody

Rajasthan Clears ACB Probe Into Six More Officers in Jal Jeevan Mission Tender Case

Court Sets July 2026 Start for Thabo Bester Trial as Defence Mounts Multiple Challenges

Alberto Fernández Visits Julio De Vido at Ezeiza After Judge Limits Access to Visitor Status