Crime ❯ Corruption ❯ Fraud

Public Sector Fraud

Investigations Case Studies Misappropriation of Funds MGNREGA Irregularities Contract Fraud Education Fraud Licitation Fraud Legal Charges INSS Fraud Contract Awards

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

The U.K. asylum ruling halts her extradition, testing Mexico–U.K. cooperation on corruption cases.

Maharashtra Moves BMC Additional Commissioner as Avinash Dhakne Is Named Successor

Tarbes Mayor Gérard Trémège on Trial in Pau Over Favoritism and Illicit Interest

Brazil’s Federal Police Launch Eighth Phase of Overclean, Targeting Alleged Earmark Graft

Alcúdia Revoca 430 Altas Falsas Tras La Detención De Un Funcionario Que Empadronaba En Solares

Ineco and Tragsatec Confirm €43,978 in Payments to Ábalos’s Former Partner

PD Upholds Ricci’s Candidacy as Five Star Delays Endorsement

Madhya Pradesh Constable Begins Salary Repayment After 12-Year Ghost Payroll Scam

ACB Arrests Suspended Delhi Engineer and Contractor Over ₹4.6 Crore Irrigation Scam

ACB Charges Town Drainage Officials and Contractor Over Doda Project Fund Misuse

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam