Crime ❯ Corruption

Fraud

Investigations Public Sector Fraud Political Corruption Public Sector Corruption Public Sector Legal Consequences Bribery Legal Proceedings Money Laundering Public Funds

Baltimore Mayor Unveils IG Overhaul, Orders SideStep Forensic Review

The plan could curb the watchdog’s independence by routing records access through new rules.

MTA Watchdog Says Contract Guard Took Cash to Let Riders In With Student OMNY Card

Herzog Seeks Mediation Before Weighing Netanyahu Pardon

Philippine Fugitive Zaldy Co Held in Prague After German Border Stop

CBI Files 22 New Cases in Builder–Bank Probe, Raids 77 Sites Across Eight States

Maharashtra Forms SIT to Probe Alleged MHADA Quota Fraud in Nashik

Karachi Matric Exams Rocked by Leaks and Cheating as Minister Orders 15-Day Probe

Report Links Castro’s 2025 Libertadores Trip to Plane Managed by Firm Tied to Vorcaro

Russia Sentences Ex–Deputy Defence Minister Pavel Popov to 19 Years in Corruption Case

Ex-IAS Subodh Agarwal Sent to 3-Day ACB Custody in Rajasthan Jal Jeevan Mission Probe

Madlanga Commission Grills TMPD Director Over R14 Million Tender Fallout

SAPS Captain Accused of R1m Travel-Advance Fraud Granted R50,000 Bail

CGPJ Reports 127 Public Corruption Defendants in 2025 With 73% Conviction Rate

Nepal Accuses 32 in Everest Helicopter Rescue Insurance Fraud

Karnataka HC Orders Sanction for FIR in Rohini Sindhuri Cloth-Bag Probe

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

ACB Flags ₹14.23 Crore Revenue Shortfall in Sathupalli Municipality

Former Baja California Governor Jaime Bonilla Ordered to Stand Trial in Disputed Solar Deal

Ex-LAUSD IT Manager and Vendor Charged in $22 Million Contract Kickback Case

Police Chief Summoned as 12 SAPS Officers Charged in R360 Million Medicare24 Tender Case