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Housing Corruption

Report flags up to 71 per cent corruption risk in Kenya's housing programme – The Eastleigh Voice

Report flags up to 71 per cent corruption risk in Kenya’s housing programme  The Eastleigh Voice Source link

Housing Corruption

New Report Flags SGR, Affordable Housing Projects Over Corruption – Kenyans.co.ke

New Report Flags SGR, Affordable Housing Projects Over Corruption  Kenyans.co.ke Source link

Sports & Entertainment Fraud

Greece Records Over 13,000 Insurance Fraud Cases – Greek City Times

Greece Records Over 13,000 Insurance Fraud Cases  Greek City Times Source link

Pandemic Corruption

Spain's Ex-Transport Minister Sentenced To 24 Years For Corruption – bernama

Spain’s Ex-Transport Minister Sentenced To 24 Years For Corruption  bernama Source link

Sports & Entertainment Fraud

FBI searching for fake heiress who stole $30 million from California banks – CBS News

FBI searching for fake heiress who stole $30 million from California banks  CBS News Source link

Bureaucratic Fraud

Pax Silica Summit Invitation – United States Department of State

On June 25 and 26, at the U.S. Department of State, Under Secretary of Economic Affairs Jacob Helberg will host a two-day Summit for Pax

Sports & Entertainment Fraud

California comedian Carlos Mencia gives very pointed message in court after tax cheat charges – New York Post

California comedian Carlos Mencia gives very pointed message in court after tax cheat charges  New York Post Source link

Sports & Entertainment Fraud

Xtreme One Entertainment Granted Summary Judgment; Court – GlobeNewswire

Xtreme One Entertainment Granted Summary Judgment; Court  GlobeNewswire Source link

Sports & Entertainment Fraud

Exclusive | Famed comedian Carlos Mencia whines from behind bars after ‘absurd show of force’ by new LA crime unit – New York Post

Exclusive | Famed comedian Carlos Mencia whines from behind bars after ‘absurd show of force’ by new LA crime unit  New York Post Source link

Bureaucratic Fraud

United States Targets ISIS Financial Networks Across Three Continents

Under the leadership of President Trump, the United States is dismantling ISIS’s ability to finance terrorism around the world.  We are cutting off the financial