Government ❯ Politics ❯ Corruption

Fraud

Banking Fraud Investigations EU Subsidies Case Studies California INSS Legal Proceedings Minnesota Fraud Scandal Banking Social Security

4 ARTICLES

3w ago

Hungary Files Prosecutorial Report Over 2020 Ventilator Purchases

Foreign Minister Anita Orban said prosecutors now hold 88 gigabytes of recovered records alleging inflated prices, unusable surplus machines and possible criminal misconduct.

3 ARTICLES

last mo.

Ekurhuleni Council Moves to Sack Three Senior Managers and Seek Repayment of Alleged Unlawful Raises

4 ARTICLES

last mo.

Reports Connect Omar’s Office and Family Links to Minnesota Meal-Program Fraud Network

6 ARTICLES

last mo.

Vance Says Anti-Fraud Drive Shut 800 Hospice Operations With 780 Offering No Response

10 ARTICLES

4mo ago

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

4 ARTICLES

5mo ago

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

6 ARTICLES

5mo ago

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

5 ARTICLES

6mo ago

Inquiry Ordered Into Alleged Fake Passes Sold for Rs 2,000–5,000 at Vidhan Bhavan

7 ARTICLES

6mo ago

Vance Leads 'War on Fraud,' Freezes $259 Million in Minnesota Medicaid Payments

10 ARTICLES

7mo ago

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

8 ARTICLES

7mo ago

Ayyappa Meet Audit Row Escalates in Kerala as TDB Denies Irregularities, Opposition Seeks Criminal Case

3 ARTICLES

9mo ago

INSS Fraud Raids Remove Ministry’s No. 2, Prompt Push to Call Lula’s Son to Inquiry

7 ARTICLES

10mo ago

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

4 ARTICLES

10mo ago

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

3 ARTICLES

11mo ago

Hawks Make Two More Arrests in Ba-Phalaborwa Municipal Fraud Probe

5 ARTICLES

11mo ago

Kerala Opposition Seeks CBI Probe Into Rs 1,100-Crore GST Fraud as Government Cites Ongoing Police Cases

7 ARTICLES

last yr.

Paris Financial Prosecutors Open Probe Into Alleged Ill‑Gotten Assets Tied to Lebanon’s Najib Mikati

Fraud

Hungary Files Prosecutorial Report Over 2020 Ventilator Purchases

Ekurhuleni Council Moves to Sack Three Senior Managers and Seek Repayment of Alleged Unlawful Raises

Reports Connect Omar’s Office and Family Links to Minnesota Meal-Program Fraud Network

Lula Releases R$ 547 Million to Continue Repayments to INSS Victims

EU Prosecutors Indict 22 Over Greek Farm Subsidy Fraud

Former Oversight Official Alleges 'No Control' Over CIA Spending

Vance Says Anti-Fraud Drive Shut 800 Hospice Operations With 780 Offering No Response

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

City Journal Fraud Allegation Against California Hits $180 Billion, Drawing Newsom Rebuttal

Never miss stories about

Fraud

Inquiry Ordered Into Alleged Fake Passes Sold for Rs 2,000–5,000 at Vidhan Bhavan

Vance Leads 'War on Fraud,' Freezes $259 Million in Minnesota Medicaid Payments

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

Ayyappa Meet Audit Row Escalates in Kerala as TDB Denies Irregularities, Opposition Seeks Criminal Case

INSS Fraud Raids Remove Ministry’s No. 2, Prompt Push to Call Lula’s Son to Inquiry

PF Arrests Former INSS President as Conafer Chief Is Sought in Expanding INSS Fraud Case

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

Hawks Make Two More Arrests in Ba-Phalaborwa Municipal Fraud Probe

Kerala Opposition Seeks CBI Probe Into Rs 1,100-Crore GST Fraud as Government Cites Ongoing Police Cases

Paris Financial Prosecutors Open Probe Into Alleged Ill‑Gotten Assets Tied to Lebanon’s Najib Mikati

Never miss stories about

Fraud