Crime ❯ Fraud ❯ White Collar Crime

Corruption

Legal Proceedings Liquor Scam Scams Investigations Public Sector Fraud Law Enforcement Misconduct Bribery Political Corruption False Invoices State Security Fraud

Sassa Fires Five Joburg Officials Over R260 Million Grant Fraud

Criminal cases for eight arrested staff remain before court following the internal dismissals.

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

Krasnoyarsk Court Orders Pretrial Detention of Transport Logistics Director on Fraud Suspicion

Ex-SSA Officials Granted R20,000 Bail in R12 Million Fraud Case

ACB Court Grants Default Bail to Suspended IAS Officer Vinay Choubey in Jharkhand Liquor Case

SIT Files Supplementary Chargesheet in Andhra Pradesh’s Rs 3,500 Crore Liquor Scam

SIT Raids Hyderabad Properties Linked to 12 Arrested in AP Liquor Scam

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

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

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe