Crime ❯ Fraud

Public Sector Fraud

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

3 ARTICLES

last wk.

Audit Finds Minneapolis Violence-Prevention Contracts Lack Oversight and Raise Fraud Risk

Poor invoice records and inconsistent site checks put more than $36 million in recent program spending at risk, prompting the city to begin implementing auditor recommendations.

4 ARTICLES

3w ago

LAHSA Steps Back From Federal Homeless Funds After Fraud Findings and Court Fight

6 ARTICLES

2mo ago

CGU Suspends Eight Federal Workers for False Covid Vaccine Records

3 ARTICLES

2mo ago

DWP Staff Stole £612,715 in Benefits, Department Says

5 ARTICLES

2mo ago

Auditor-General Finds 136 Financial and Contract Lapses Across Singapore Agencies

4 ARTICLES

3mo ago

FGJEM Charges 33 in Alleged State Teacher Payroll Fraud

4 ARTICLES

3mo ago

Gurugram Municipal Corporation Fires Four Contract Staff Over AI Photo Fraud and GPS Spoofing

9 ARTICLES

3mo ago

Government Cancels 459 Blue Badges in Wirral Fraud Sweep

5 ARTICLES

3mo ago

Ribeira Vice‑Mayor Charged Over R$41.2K Payment for Spiritual ‘Amarração’

6 ARTICLES

4mo ago

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

4 ARTICLES

5mo ago

CBI Books NGO Over Alleged Ghost Staff at Delhi Night Shelters

3 ARTICLES

5mo ago

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

5 ARTICLES

6mo ago

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

4 ARTICLES

8mo ago

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

10 ARTICLES

8mo ago

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

4 ARTICLES

10mo ago

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

7 ARTICLES

10mo ago

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

Public Sector Fraud

Audit Finds Minneapolis Violence-Prevention Contracts Lack Oversight and Raise Fraud Risk

LAHSA Steps Back From Federal Homeless Funds After Fraud Findings and Court Fight

CGU Suspends Eight Federal Workers for False Covid Vaccine Records

DWP Staff Stole £612,715 in Benefits, Department Says

Auditor-General Finds 136 Financial and Contract Lapses Across Singapore Agencies

FGJEM Charges 33 in Alleged State Teacher Payroll Fraud

Gurugram Municipal Corporation Fires Four Contract Staff Over AI Photo Fraud and GPS Spoofing

Government Cancels 459 Blue Badges in Wirral Fraud Sweep

Ribeira Vice‑Mayor Charged Over R$41.2K Payment for Spiritual ‘Amarração’

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

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Public Sector Fraud

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

Never miss stories about

Public Sector Fraud