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Bribery in Business

Despite crackdown, 66% of businesses paid bribes in past year: Survey’ Fortune India Source link

Tax Fraud

Former solicitor David Elio Malocco facing 40 counts of tax fraud as long-delayed trial begins Irish Independent Source link

Crypto Scams & Fraud

Is Kanye West Entering Crypto? Rapper Rejects $2M Crypto Scam Deal Coinpedia Fintech News Source link

Insurance Fraud

Treasure+Valley+insurance+agent+sentenced+for+Medicare+fraud Idaho Business Review Source link

Money Laundering Cases

Police lay charges in $47M Alberta-B.C. money laundering operation: ‘One of the biggest’ Edmonton Journal Source link

Medical Fraud

Arizona pharmacist among those sentenced in $13 million fraud scheme Arizona’s Family Source link

Pharmaceutical Corruption

Over 350 top figures punished in China’s medical corruption crackdown in 2024 South China Morning Post Source link

Medicaid/Medicare Fraud

Elon Musk’s DOGE gets access to US Medicare and Medicaid systems to review ‘fraud and waste’ The Times of India Source link

Pandemic Corruption

New Covid corruption chief to leave ‘no stone unturned’, Reeves warns Evening Standard Source link

Hospital and Nursing Home Misconduct

Anglo Ashanti Hospital scandal: Call for criminal charges – Jack Bloom Politicsweb Source link