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Insurance Fraud

Insuring the dying & dead: Multi-crore scam running for 7 years across 8 states uncovered – The Times of India

Insuring the dying & dead: Multi-crore scam running for 7 years across 8 states uncovered  The Times of India Source link

Money Laundering Cases

Lagos court acquits Femi Fani-Kayode in 4 major cases, ending 18 year legal battle with EFCC – The Streetjournal

Lagos court acquits Femi Fani-Kayode in 4 major cases, ending 18 year legal battle with EFCC  The Streetjournal Source link

Medical Fraud

CalOptima rescinds support of senior health center because of fraud concerns with ‘affiliate’ – OCRegister

CalOptima rescinds support of senior health center because of fraud concerns with ‘affiliate’  OCRegister Source link

Pharmaceutical Corruption

AstraZeneca shares tumble after reports China unit is linked to insurance fraud – The Guardian

AstraZeneca shares tumble after reports China unit is linked to insurance fraud  The Guardian Source link

Medicaid/Medicare Fraud

Elon Musk’s DOGE Team Mines for Fraud at Medicare and Medicaid Agency CMS – Bloomberg

Elon Musk’s DOGE Team Mines for Fraud at Medicare and Medicaid Agency CMS  Bloomberg Source link

Pandemic Corruption

Biggest fraud crackdown in a generation – GOV.UK

Biggest fraud crackdown in a generation  GOV.UK Source link

Hospital and Nursing Home Misconduct

Calls for criminal charges in Anglo Ashanti Hospital corruption scandal – IOL

Calls for criminal charges in Anglo Ashanti Hospital corruption scandal  IOL Source link

Police Misconduct

Two B'Ville teaching assistants charged for misconduct against wheelchair-bound student – CNYcentral.com

Two B’Ville teaching assistants charged for misconduct against wheelchair-bound student  CNYcentral.com Source link

Judicial Corruption

Ecuador judge convicts 20 in judiciary corruption case – Reuters

Ecuador judge convicts 20 in judiciary corruption case  Reuters Source link

Law Enforcement Scandals

Houston Police Department close to completing review in suspended cases scandal – Houston Public Media

Houston Police Department close to completing review in suspended cases scandal  Houston Public Media Source link