Public Funds

Misappropriation Government Spending Taxpayer Money Misuse of Funds Mismanagement Fraudulent Activities Social Security Corruption Impact Corruption Misappropriation of Funds

Former CIA Official Arrested After FBI Finds $40 Million in Gold at His Home

The seizure could expose gaps in CIA accounting and prompt broader criminal and security reviews.

Home Affairs to Roll Out Biometric Verification Portal for National Treasury

Vance Says Hunter Biden Can Apply to Trump Administration’s $1.8 Billion ‘Anti-Weaponization’ Fund

Gurdaspur SDM Anupreet Kaur Randhawa Arrested in Rs 1.63-Crore NH-54 Compensation Case

Spain Accused of Diverting Over €10 Billion From EU Covid Recovery Fund

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

NAB Sets Two-Month Timeline to Scrap Real-Estate File System in Reform Push

Magyar, Von der Leyen Report Progress Toward May Deal on Frozen EU Funds

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

Mumbai Corporator Says Rs 20,000 Was Stolen Inside BMC Standing Committee Hall

Kensington Headteacher Banned Over £56,000 School Credit Card Spend

CBI Files FIR Over Alleged Rs 11.41 Crore Fraud In Disability Scholarships

South Africa Launches Water Sector Anti-Corruption Forum With Pledge to Act on 270 Cases

Veracruz Search Collectives Extend Sit-In at Victims Commission, Seek Governor Meeting

Spain's National Court Takes Over Plus Ultra Bailout Investigation Under Seal

Argentine Clubs to Halt Top Division March 5–8 Over Tax Probe Into AFA

EPPO Opens Probe Into EU Commission’s €900 Million Brussels Property Sale

Senate Panel Voids PIFD Meeting, Opens NAVTTC Probe, Orders HEC Degree Desk

Japan’s GPIF Reports ¥16.19 Trillion Oct–Dec Surplus, Third Straight Gain

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe