Articles By This Author

Banking Scandals

Floodgates open on £18bn car finance scandal with drivers set to receive huge payouts amid biggest crisis to date – GB News

Floodgates open on £18bn car finance scandal with drivers set to receive huge payouts amid biggest crisis to date  GB News Source link

Embezzlement

Ex-KHA director facing up to ten years in prison after pleading guilty – The Killeen Daily Herald

Ex-KHA director facing up to ten years in prison after pleading guilty  The Killeen Daily Herald Source link

Bribery in Business

Trump's halt of US law banning business bribes abroad raises specter of a 'Wild West' of dealmaking – The Sun Chronicle

Trump’s halt of US law banning business bribes abroad raises specter of a ‘Wild West’ of dealmaking  The Sun Chronicle Source link

Tax Fraud

Tax evasion likely ‘far higher’ than HMRC estimates – City A.M.

Tax evasion likely ‘far higher’ than HMRC estimates  City A.M. Source link

Crypto Scams & Fraud

Cryptocurrency Is Surging Again. Here's How to Spot Scams and Keep Your Wallet Safe – CNET

Cryptocurrency Is Surging Again. Here’s How to Spot Scams and Keep Your Wallet Safe  CNET Source link

Insurance Fraud

SLED: Chester County woman charged with insurance fraud – WBTV

SLED: Chester County woman charged with insurance fraud  WBTV Source link

Money Laundering Cases

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin in money laundering probe – PGurus

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin in money laundering probe  PGurus Source link

Medical Fraud

Report Fraud | Department of Human Services – Governor Tom Wolf

Report Fraud | Department of Human Services  Governor Tom Wolf Source link

Pharmaceutical Corruption

Corruption Vulnerabilities in the U.S. Response to the Coronavirus – Carnegie Endowment for International Peace

Corruption Vulnerabilities in the U.S. Response to the Coronavirus  Carnegie Endowment for International Peace Source link

Medicaid/Medicare Fraud

Former Kentucky pharmacy owner admits Medicare fraud, to repay more than $700,000 – Lexington Herald Leader

Former Kentucky pharmacy owner admits Medicare fraud, to repay more than $700,000  Lexington Herald Leader Source link