Crime ❯ Fraud

Financial Mismanagement

Investigations Legal Consequences Public Funds Donation Fraud Event Scams Government Oversight Corporate Responsibility Debt Legal Allegations Criminal Investigations

Benefit Concert Funds for Crans‑Montana Victims Unaccounted For

The missing proceeds highlight weak transparency, limited official oversight, growing public distrust in Swiss charitable events.

Court of Auditors Probes Milan Olympic Arena Costs as Finance Police Seize City Files

Gianinna Maradona Alleges Control 'Plan' as Retrial Probes Medical Role in Diego’s Death

Baltimore Inspector General Sues City to Assert Independence and Subpoena Power

McCrory Denies Wrongdoing After Audit Faults BHCA and Ties Him to Grant Allocations

Executors Testify in Barcelona Probe of Pere Mir Estate as Court Shields Cellex and Mir-Puig

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

Probe Flags Inflated Spending in MP Panchagavya Cancer Research Project

U.S. Pauses Aid to Somalia’s Government Over Alleged WFP Warehouse Destruction

CPS Watchdog Details $1.19 Million Repayment, Fraud Schemes and Sexual Misconduct in New Report

NRA Sues NRA Foundation Over Alleged $160 Million Misuse, Trademark Infringement

Calcutta High Court Lets Messi Fiasco SIT Proceed, Declines Transfer to Central Agency

Chinese Man Says He Will Seek Divorce After Wife Tips $94,000 to Livestreamer

Ivey Replaces Motorsports Hall of Fame Commission With New Appointees

Parents Confront Two Lima Class-Fund Scandals as One Treasurer Vanishes, Another Vows to Repay

Peru Comptroller Flags S/92 Million Transfer in Ayacucho Stadium Project as Bolivarian Games Scale Back

Srinagar Police Register Cheating Case After Private T20 League Collapses and Organisers Vanish

Court of Appeal Hears Betfair Duty-of-Care Case Brought by Gambler Seeking £1m

KPMG Audit Flags $34M in FSIN Spending as Questionable or Ineligible

BBC Film Spotlights V11’s Kingsbridge Scandal as Players Confront Mounting HMRC Demands