Crime ❯ Corruption

Fraud

Investigations Public Sector Fraud Public Sector Corruption Political Corruption Money Laundering Public Sector Bribery Legal Consequences Examination Fraud Legal Proceedings

3 ARTICLES

yesterday

Zelensky Names Anton Kovalsky Acting Prosecutor General

The appointment puts a regional chief in charge as anti‑corruption investigators continue pursuing an alleged call‑centre protection racket in the Prosecutor General’s Office.

18 ARTICLES

yesterday

Federal Sweep Charges Los Angeles Nonprofit Leaders in $12 Million Homelessness Aid Fraud

6 ARTICLES

4w ago

PF Indicts 'Rei do Lixo' and 24 Others in R$1.4 Billion Overclean Probe

3 ARTICLES

4w ago

Special Tribunal Authorises Sale of Maumela-Linked Ferrari

3 ARTICLES

4w ago

Mélenchon Defends Two LFI Officials Facing Employment and Social‑Housing Allegations

6 ARTICLES

4w ago

Mendonça Promises Impartial Oversight of Banco Master and INSS Inquiries

8 ARTICLES

last mo.

Conafer President Surrenders to Federal Police and Is Taken Into Custody

12 ARTICLES

last mo.

Anti‑Corruption Group Asks Financial Prosecutor to Probe Alleged RATP 'Fictitious Jobs' Tied to Saint‑Denis Mayor

4 ARTICLES

last mo.

Solapur Coaching- Centre Owner Arrested in Maharashtra TET Paper Leak

12 ARTICLES

last mo.

AAP MLAs Bring Rice Into Delhi Assembly as Row Over Alleged Subsidised‑Rice Diversion Escalates

5 ARTICLES

last mo.

CBI Charge-Sheets Three NTA Experts Over NEET‑UG 2026 Paper Leak

9 ARTICLES

last mo.

PF Postpones Jaques Wagner Deposition After Defense Says It Lacks Access to Files

3 ARTICLES

last mo.

Karnataka High Court Calls for State Reply on CBI Probe Into KPSC Veterinary Recruitment

3 ARTICLES

last mo.

Rajasthan Police Seize Nearly 3,000 kg of Milk Powder Bound for School Mid‑Day Meals

9 ARTICLES

last mo.

Mumbai Crime Branch Probes MPSC Drug Inspector Paper Leak Claim

8 ARTICLES

last mo.

Candidates Allege Rs 70–80 Lakh Cash‑for‑Jobs in KPSC Veterinary Recruitment

Fraud

Zelensky Names Anton Kovalsky Acting Prosecutor General

Federal Sweep Charges Los Angeles Nonprofit Leaders in $12 Million Homelessness Aid Fraud

PF Indicts 'Rei do Lixo' and 24 Others in R$1.4 Billion Overclean Probe

Special Tribunal Authorises Sale of Maumela-Linked Ferrari

Mélenchon Defends Two LFI Officials Facing Employment and Social‑Housing Allegations

Mendonça Promises Impartial Oversight of Banco Master and INSS Inquiries

Conafer President Surrenders to Federal Police and Is Taken Into Custody

Anti‑Corruption Group Asks Financial Prosecutor to Probe Alleged RATP 'Fictitious Jobs' Tied to Saint‑Denis Mayor

Solapur Coaching- Centre Owner Arrested in Maharashtra TET Paper Leak

AAP MLAs Bring Rice Into Delhi Assembly as Row Over Alleged Subsidised‑Rice Diversion Escalates

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Fraud

CBI Charge-Sheets Three NTA Experts Over NEET‑UG 2026 Paper Leak

PF Postpones Jaques Wagner Deposition After Defense Says It Lacks Access to Files

Odisha Vigilance Arrests Three Over Rs 55.69 Lakh Tank Project Fraud

Mapisa-Nqakula Trial Hears Evidence of Nearly R1.8m Cash-Funded Home Renovation

Judge Sets August 26 For Forensic Review Of Spagnuolo Audios

Maharashtra Orders Five-Year Audit of Siddhivinayak Temple Trust

Karnataka High Court Calls for State Reply on CBI Probe Into KPSC Veterinary Recruitment

Rajasthan Police Seize Nearly 3,000 kg of Milk Powder Bound for School Mid‑Day Meals

Mumbai Crime Branch Probes MPSC Drug Inspector Paper Leak Claim

Candidates Allege Rs 70–80 Lakh Cash‑for‑Jobs in KPSC Veterinary Recruitment

Never miss stories about

Fraud