Articles By This Author

Crypto Scams & Fraud

Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users – NullTX

Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users  NullTX Source link

Insurance Fraud

Company owned by top adviser to Mayor Adams has ties to alleged criminal insurance fraud ring, lawsuit claims – POLITICO

Company owned by top adviser to Mayor Adams has ties to alleged criminal insurance fraud ring, lawsuit claims  POLITICO Source link

Money Laundering Cases

Yoshitha, Daisy Forrest named as suspects in money laundering case – dailymirror.lk

Yoshitha, Daisy Forrest named as suspects in money laundering case  dailymirror.lk Source link

Medical Fraud

DOJ Health-Care Fraud Enforcement Demands Physicians' Diligence – Bloomberg Law

DOJ Health-Care Fraud Enforcement Demands Physicians’ Diligence  Bloomberg Law Source link

Pharmaceutical Corruption

Guatemala Targets Health Care Corruption Ring – InSight Crime

Guatemala Targets Health Care Corruption Ring  InSight Crime Source link

Medicaid/Medicare Fraud

AG Moody's fraud unit recovers half a million for the Florida Medicaid – WPEC

AG Moody’s fraud unit recovers half a million for the Florida Medicaid  WPEC Source link

Pandemic Corruption

East Bay man sentenced to prison for pandemic relief loan fraud – The Mercury News

East Bay man sentenced to prison for pandemic relief loan fraud  The Mercury News Source link

Hospital and Nursing Home Misconduct

“Corruption In High Places Seriously Impacts Public Confidence”: Calcutta High Court On Graft Charges… – Live Law – Indian Legal News

“Corruption In High Places Seriously Impacts Public Confidence”: Calcutta High Court On Graft Charges…  Live Law – Indian Legal News Source link

Police Misconduct

Worcester launches hotline for reporting police misconduct – Worcester Telegram

Worcester launches hotline for reporting police misconduct  Worcester Telegram Source link

Judicial Corruption

RG Kar case: HC says corruption has serious impact on public confidence – Business Standard

RG Kar case: HC says corruption has serious impact on public confidence  Business Standard Source link