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Crypto Scams & Fraud

Crypto scams set for biggest year ever due to AI: Chainalysis – Cointelegraph

Crypto scams set for biggest year ever due to AI: Chainalysis  Cointelegraph Source link

Money Laundering Cases

'Vindictive, inhuman conduct, low conviction': When ED came under court scanner – DTNEXT

‘Vindictive, inhuman conduct, low conviction’: When ED came under court scanner  DTNEXT Source link

Pharmaceutical Corruption

Eli Lilly drawn into pharmaceutical corruption claims in China – Financial Times

Eli Lilly drawn into pharmaceutical corruption claims in China  Financial Times Source link

Medical Fraud

GOP leaders downplay Medicaid cuts as they seek $2T in savings – The Hill

GOP leaders downplay Medicaid cuts as they seek $2T in savings  The Hill Source link

Medicaid/Medicare Fraud

E&C, W&M, Oversight Committees, GOP Doctors Caucus Raise Concerns about $3 Billion Medicare Fraud Scheme – Energy and Commerce Committee

E&C, W&M, Oversight Committees, GOP Doctors Caucus Raise Concerns about $3 Billion Medicare Fraud Scheme  Energy and Commerce Committee Source link

Pandemic Corruption

Spain’s parliament speaker refuses to step down amid corruption probe – EURACTIV

Spain’s parliament speaker refuses to step down amid corruption probe  EURACTIV Source link

Hospital and Nursing Home Misconduct

Headwinds in China keep pushing down on GE HealthCare – Crain’s Chicago Business

Headwinds in China keep pushing down on GE HealthCare  Crain’s Chicago Business Source link

Police Misconduct

Philadelphia needs to strengthen CPOC’s power to investigate police misconduct independently – The Philadelphia Inquirer

Philadelphia needs to strengthen CPOC’s power to investigate police misconduct independently  The Philadelphia Inquirer Source link

Law Enforcement Scandals

Mississippi ‘Goon Squad’ Police-Abuse Scandal Reignites Racial Tensions – The Wall Street Journal

Mississippi ‘Goon Squad’ Police-Abuse Scandal Reignites Racial Tensions  The Wall Street Journal Source link

Judicial Corruption

Albanian court decides that capital’s mayor should remain in custody during corruption investigation – WRAL News

Albanian court decides that capital’s mayor should remain in custody during corruption investigation  WRAL News Source link