Crime ❯ Fraud

Financial Misconduct

Investigations Public Sector Fraud Corporate Fraud Charity Fraud Unauthorized Purchases Personal Expenses School Fund Mismanagement Misappropriation of Funds Legal Violations Allegations

DHS Puts Counterterrorism Aide Julia Varvaro on Leave After ‘Sugar Daddy’ Allegations

The case spotlights how undisclosed gifts can trigger clearance concerns for a national security official.

Riot Confirms It Considered Acquiring Intrepid for Up to $500 Million

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

YouTuber Lauded by JD Vance Backs 'Jewish Invasion' Film, Prompting Conservative Backlash

Greens and Union Back Islamkolleg’s German-Language Imam Training as Funding Review Looms

San Diego Fraud Unit Probes Chaldean Bishop Over Alleged Misuse of Church Funds

San Diego Fraud Unit Probes Chaldean Bishop as Resignation Is Reported

Matjeng Ends Testimony as Madlanga Commission Probes R300,000 Payments and SAPS Contract Dealings

BMTC Suspends Three Staff Over UPI Fare Diversion, Tightens Oversight

House Chairman Refers CAIR-California to IRS Over Tax-Exempt Status

Minnesota GOP Lawmakers Rebuke Viral Claims Linking Hortman Killings to Fraud Probe

Philadelphia Museum of Art Accuses Ex-Director Sasha Suda of Misappropriation, Seeks Arbitration

French Biathlon Turmoil Deepens as Richard Is Silenced and Braisaz-Bouchet Speaks

Justice Minister Opens Disciplinary Case Against Peru’s Prison Chief Over Misconduct and Influence‑Peddling Allegations

UP Files FIR and Seals Madrasa After ATS Flags Pay and Pension to Ex-Teacher Who Became UK Citizen

New York GOP Shuts Down State Young Republicans Club After Chat Leaks, Unpaid Bills

New York Sues VDARE Founders, Alleging Self-Dealing and Seeking to Dissolve Charity

WEF Probe Accuses Klaus Schwab of Harassment, $1.1M Expense Misuse and Brexit Report Manipulation

ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

Salvatore Bagni Exposed in Pay-to-Play Scheme for Serie C Football