Crime ❯ Fraud

Public Sector Fraud

Investigations Legal Consequences Legal Proceedings Health Sector Fraud Corruption Medicaid Fraud Misuse of Funds Examination Fraud Employment Fraud Legislative Measures

Leaked Cabinet Office Dossier Says £28bn of Public Funds Reached Terrorists, Criminals and Hostile States

The disclosure exposes weak background checks with unclear ministerial responsibility creating risks to national security and taxpayer money.

CBI Books NGO Over Alleged Ghost Staff at Delhi Night Shelters

Minnesota Senate Sends Independent Inspector General Bill to Walz After Unanimous Vote

Ex-West Mercia Police Federation Treasurer Jailed for £13,500 Fraud

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Darwin NDIA Employee Charged Over Alleged $5 Million NDIS Fraud

Former Council Director Granted Bail After Charges Over Alleged $1.3 Million Invoice Fraud

RN Assistants Appeal: Gollnisch Concedes an 'Organization' of Shared Staff, Not a 'System'

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

Rajasthan Clears ACB Probe Into Six More Officers in Jal Jeevan Mission Tender Case

Anti-Fraud Law Clears Royal Assent, Expanding DWP Bank-Data Powers

Argentina’s Supreme Court Finalizes Julio De Vido’s Four-Year Conviction in Once Case

UK Cancels 22,000 Blue Badges After Probe Finds Post-Mortem Misuse

French Childcare Union Files Criminal Complaint Against La Maison Bleue Over Alleged Fraud

Telangana ACB Nabs Narsingi Town Planning Officer Taking Rs 4 Lakh Bribe

HMRC to Expand Child Benefit Fraud Team to More Than 200 Investigators Next Month

Macri-Era Ports Chief Gonzalo Mórtola Convicted in Bidding Case

UK to Roll Out Phased Welfare Fraud Measures in April 2026

Shahdol Panchayat Faces Inquiry Over ₹85,000 Food and Logistics Bills

DWP Confirms 2026 Rollout of Bank Monitoring and Fraud Powers