Articles By This Author

Bribery in Business

66% of businesses still paying bribery on one or more occasions – LocalCircles

66% of businesses still paying bribery on one or more occasions  LocalCircles Source link

Tax Fraud

Hyderabad IT Professionals Caught in Rs 110 Crore Tax Refund Scam Using Fake Political Donations – CAclubindia

Hyderabad IT Professionals Caught in Rs 110 Crore Tax Refund Scam Using Fake Political Donations  CAclubindia Source link

Crypto Scams & Fraud

RICO Lawsuit Filed Against Alleged ‘Pig-Butchering’ Crypto Scam Operators – BlockTribune

RICO Lawsuit Filed Against Alleged ‘Pig-Butchering’ Crypto Scam Operators  BlockTribune Source link

Insurance Fraud

AstraZeneca (AZN) Faces Securities Class Action After – GlobeNewswire

AstraZeneca (AZN) Faces Securities Class Action After  GlobeNewswire Source link

Money Laundering Cases

Malegaon Money Laundering Case: Special PMLA Court Rejects 'Kingpin' Akram Shafi’s Bail Plea, Says 'No Case Is Made Out On Technical Point' – MSN

Malegaon Money Laundering Case: Special PMLA Court Rejects ‘Kingpin’ Akram Shafi’s Bail Plea, Says ‘No Case Is Made Out On Technical Point’  MSN Source link

Medical Fraud

Four Pharmacists Sentenced in $13M Health Care Fraud – Regtechtimes

Four Pharmacists Sentenced in $13M Health Care Fraud  Regtechtimes Source link

Pharmaceutical Corruption

RFK Jr. vs. Bernie Sanders: Corruption Is In Congress Too, You Accepted Millions Of Dollars From Pharmaceutical Interests – RealClearPolitics

RFK Jr. vs. Bernie Sanders: Corruption Is In Congress Too, You Accepted Millions Of Dollars From Pharmaceutical Interests  RealClearPolitics Source link

Medicaid/Medicare Fraud

Musk's DOGE Gains Access to Medicare, Medicaid Data Systems – Newsweek

Musk’s DOGE Gains Access to Medicare, Medicaid Data Systems  Newsweek Source link

Pandemic Corruption

Franchise fracas: Vodafone could fall foul of Covid corruption commissioner – Total Telecom

Franchise fracas: Vodafone could fall foul of Covid corruption commissioner  Total Telecom Source link

Hospital and Nursing Home Misconduct

SIU welcomes dismissal of corrupt officials at Anglo Ashanti Hospital – SABC News

SIU welcomes dismissal of corrupt officials at Anglo Ashanti Hospital  SABC News Source link