Crime ❯ Fraud ❯ White Collar Crime

Government Fraud

National Disability Insurance Scheme Fraud Paycheck Protection Program Fraud Contract Fraud Investigations Social Services Fraud Child Nutrition Program Fraud Community Impact Internet Banking Fraud Contractor Fraud Taxpayer Abuse

4 ARTICLES

2d 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.

Aomori Prefectural Employee Arrested on Fraud Charge Over ¥20,000 from Welfare Recipient

6 ARTICLES

2mo ago

CBI Charges 17 in Rs 657 Crore IDFC Bank Fraud as Senior Haryana IAS Officers Are Held or Suspended

3 ARTICLES

2mo ago

Viersen Social Office Worker Admits Stealing Over €1 Million in Disability Grants

3 ARTICLES

4mo ago

RCMP Charges Ottawa Consultant and Firm in Alleged Federal Contract Overbilling

11 ARTICLES

4mo ago

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

3 ARTICLES

5mo ago

Crime Branch Kashmir Files Chargesheet Against 17 in J&K Health Recruitment Scam

10 ARTICLES

6mo ago

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

3 ARTICLES

6mo ago

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

8 ARTICLES

7mo ago

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

12 ARTICLES

7mo ago

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

21 ARTICLES

7mo ago

Minnesota Fraud Probes Intensify as State Says Daycare Sites Operated During Checks

4 ARTICLES

9mo ago

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

6 ARTICLES

10mo ago

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

3 ARTICLES

10mo ago

Council Benefits Boss Who Faked Claims to Steal £493,000 Given Suspended Two-Year Sentence

5 ARTICLES

last yr.

Hong Kong Axes HK$52.9 Million Water Deal as Probe Expands and Company Director Is Charged

Government Fraud

Hungary Files Prosecutorial Report Over 2020 Ventilator Purchases

Aomori Prefectural Employee Arrested on Fraud Charge Over ¥20,000 from Welfare Recipient

CBI Charges 17 in Rs 657 Crore IDFC Bank Fraud as Senior Haryana IAS Officers Are Held or Suspended

NDIA Staffer Charged Over Alleged $5 Million NDIS Fraud

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Viersen Social Office Worker Admits Stealing Over €1 Million in Disability Grants

RCMP Charges Ottawa Consultant and Firm in Alleged Federal Contract Overbilling

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Never miss stories about

Government Fraud

Crime Branch Kashmir Files Chargesheet Against 17 in J&K Health Recruitment Scam

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

Minnesota Fraud Probes Intensify as State Says Daycare Sites Operated During Checks

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Milan Judge Halts Santanchè Preliminary Hearing Pending Constitutional Court Review

Council Benefits Boss Who Faked Claims to Steal £493,000 Given Suspended Two-Year Sentence

Hong Kong Axes HK$52.9 Million Water Deal as Probe Expands and Company Director Is Charged

Never miss stories about

Government Fraud