Articles By This Author

Bureaucratic Fraud

Advancing Trilateral Cooperation to Disrupt Democratic People’s Republic of Korea (DPRK) Cyber-Enabled Revenue Generation

Interagency delegations from the United States, Japan, and the Republic of Korea (ROK) gathered in Washington, D.C. on June 25 and 26 to coordinate responses

Sports & Entertainment Fraud

Social Security issues major warning to seniors over 'sharp increase' in fake emails – The Mirror US

Social Security issues major warning to seniors over ‘sharp increase’ in fake emails  The Mirror US Source link

Institutional Coverups

As Child Victims Act nears end, details of abuse still elusive – KOAT

As Child Victims Act nears end, details of abuse still elusive  KOAT Source link

Institutional Coverups

Trey’s Law: Texas Bans Contracts That Silence Sexual Abuse – Varghese Summersett

Trey’s Law: Texas Bans Contracts That Silence Sexual Abuse  Varghese Summersett Source link

Charities & Philanthropy Fraud

SantaCon organizer accused of pocketing $1M+ in charity funds for vacations and Burning Man – San Francisco Chronicle

SantaCon organizer accused of pocketing $1M+ in charity funds for vacations and Burning Man  San Francisco Chronicle Source link

Religious Misconduct

SGPC: CM guilty of religious misconduct, must resign – The Times of India

SGPC: CM guilty of religious misconduct, must resign  The Times of India Source link

Charities & Philanthropy Fraud

Ramstad: Minnesotans shouldn’t lose faith in their charities. They’re not driving the fraud. – Star Tribune

Ramstad: Minnesotans shouldn’t lose faith in their charities. They’re not driving the fraud.  Star Tribune Source link

Charities & Philanthropy Fraud

San Diego man charged for laundering charity money to Hamas – The Jerusalem Post

San Diego man charged for laundering charity money to Hamas  The Jerusalem Post Source link

Charities & Philanthropy Fraud

NRA Charitable Arm Sues Group for Fraud, Business Interference – Bloomberg Law News

NRA Charitable Arm Sues Group for Fraud, Business Interference  Bloomberg Law News Source link

Religious Misconduct

Ex-Wipro employee alleges workplace harassment and religious conversion pressure; company responds – People Matters Media

Ex-Wipro employee alleges workplace harassment and religious conversion pressure; company responds  People Matters Media Source link