Politics ❯ Corruption

Fraud

COVID-19 Relief Loan Government Oversight Public Officials Investigations Public Funds Government Fraud Election Issues Land Fraud Hydrocarbons Childcare Funding

Madras High Court Dismisses Bail Bid in Palani Temple Land Fraud

The state has formed a special panel to audit land of the six Arupadai Veedu temples as a CB‑CID probe and searches continue.

MPRJ Denounces Rio Lawmakers Over Alleged R$357.9 Million Bidding Fraud

Rio Judge Accepts Charges and Freezes Assets in Alleged Pension‑Fraud Case Involving Trajano de Moraes Vice‑Mayor

Kerala Police Arrest Alleged Mastermind in Organ Transplant Forgery Racket

Suspended Sedibeng Police Chief Denies Interference, Says Order to Collect Swart Dockets Was Verbal

Kerala CM Denies Rs 700-Crore Software Scam Alleged by Congress

AfriForum Releases Mbalula Dossier, Seeks Prosecution and US Sanctions

Seville Judge Processes Ex-Andalusian PSOE No. 2, Family and Ex-Officials in Training-Grant Case

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Brazil Federal Police Detail 'Stipends' to Lula Family Associate as Education Supplier Is Jailed

Greece Detains 37 in EU Farm Subsidy Raids as Suspects Face Prosecutors

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Surjewala Calls for Judicial Probe as HPSC Exams Are Exposed for Leaks and Copied Questions

New Hampshire Casino to Close Amid Fraud Allegations Against Former State Senator

N.H. Casino Owner Accused of Misusing COVID-19 Relief Funds