Fraud

Political Corruption Shell Companies Influencer Fraud Misappropriation of Funds George Santos Tax Evasion Social Media Influence Corruption Drug Trafficking Sanctions Evasion Conflict of Interest Nirav Modi Legal Consequences Recruitment Scams Smuggling Financial Crimes Liquor Scam Political Scandals Judicial Misconduct Moldova Legal Charges Financial Investigation Corporate Fraud Investigations Banking Scams Bribery Vladimir Plahotniuc Ghost Companies Jordi Pujol Family Estafa Illegal Gambling Narcotrafficking Identification Misuse