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Embezzlement

New India Co-op Bank embezzlement case: General manager Hitesh Mehta remanded in police custody – The Week

New India Co-op Bank embezzlement case: General manager Hitesh Mehta remanded in police custody  The Week Source link

Tax Fraud

Help – Department of Taxation and Finance

Help  Department of Taxation and Finance Source link

Insurance Fraud

A story of piracy, insurance fraud, and murder – WorkBoat

A story of piracy, insurance fraud, and murder  WorkBoat Source link

Crypto Scams & Fraud

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud – India Today

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud  India Today Source link

Money Laundering Cases

Tampa man faces mandatory life sentence for drug trafficking, money laundering – U.S. Immigration and Customs Enforcement Newsroom

Tampa man faces mandatory life sentence for drug trafficking, money laundering  U.S. Immigration and Customs Enforcement Newsroom Source link

Pandemic Corruption

Governance and Anti-Corruption – International Monetary Fund

Governance and Anti-Corruption  International Monetary Fund Source link

Hospital and Nursing Home Misconduct

Corruption is killing more people in Zimbabwe than disease and hunger – The Zimbabwean

Corruption is killing more people in Zimbabwe than disease and hunger  The Zimbabwean Source link

Judicial Corruption

In Mexico and Brazil, Anti-Corruption Efforts Seem to Have Faded – Americas Quarterly

In Mexico and Brazil, Anti-Corruption Efforts Seem to Have Faded  Americas Quarterly Source link

Prosecutor Misconduct

Judge orders acquittal of ex-prosecutor on 1 of 2 counts in misconduct trial over Ahmaud Arbery case – WTOP

Judge orders acquittal of ex-prosecutor on 1 of 2 counts in misconduct trial over Ahmaud Arbery case  WTOP Source link

Jail & Prison Corruption

Ed Burke sentencing: Former Chicago ald. sentenced to 2 years in prison for bribery, attempted extortion, racketeering convictions – ABC7 Chicago

Ed Burke sentencing: Former Chicago ald. sentenced to 2 years in prison for bribery, attempted extortion, racketeering convictions  ABC7 Chicago Source link