Articles By This Author

Crypto Scams & Fraud

She lost nearly $1M in a crypto scam known as ‘pig butchering.’ A new CT bill could bring help. – CT Insider

She lost nearly $1M in a crypto scam known as ‘pig butchering.’ A new CT bill could bring help.  CT Insider Source link

Insurance Fraud

How better access to public records data can tackle evolving types of insurance fraud – Thomson Reuters

How better access to public records data can tackle evolving types of insurance fraud  Thomson Reuters Source link

Money Laundering Cases

Man accused of role in $1m money laundering case; he obtained Singpass account through fake job ads – The Straits Times

Man accused of role in $1m money laundering case; he obtained Singpass account through fake job ads  The Straits Times Source link

Medical Fraud

Los Angeles man pleads guilty in $17 million Medicare fraud – KTLA Los Angeles

Los Angeles man pleads guilty in $17 million Medicare fraud  KTLA Los Angeles Source link

Pharmaceutical Corruption

China corruption crackdown hits Merck’s Gardasil sales, spooking investors – Endpoints News

China corruption crackdown hits Merck’s Gardasil sales, spooking investors  Endpoints News Source link

Medicaid/Medicare Fraud

CPI – CMS

CPI  CMS Source link

Pandemic Corruption

Covid fraud squad will have power to seize fraudsters’ cash under Labour bill – The Guardian

Covid fraud squad will have power to seize fraudsters’ cash under Labour bill  The Guardian Source link

Police Misconduct

Married NJ law enforcement officers charged with creating, sharing child sexual abuse – NBC Philadelphia

Married NJ law enforcement officers charged with creating, sharing child sexual abuse  NBC Philadelphia Source link

Judicial Corruption

Islamabad court delays verdict on corruption case involving Imran Khan and wife – Amu TV

Islamabad court delays verdict on corruption case involving Imran Khan and wife  Amu TV Source link

Law Enforcement Scandals

Record 600 police officers sacked for misconduct in England and Wales – Al Jazeera English

Record 600 police officers sacked for misconduct in England and Wales  Al Jazeera English Source link