Articles By This Author

Banking Scandals

Trust in Financial Industry at Risk After Spate of Scandals Rocks Sector; Customer Confidence Could Ebb – The Japan News

Trust in Financial Industry at Risk After Spate of Scandals Rocks Sector; Customer Confidence Could Ebb  The Japan News Source link

Embezzlement

Former condo association president embezzled $1M, deputies say – FOX 35 Orlando

Former condo association president embezzled $1M, deputies say  FOX 35 Orlando Source link

Bribery in Business

66% of businesses in India paid bribes to avail government services, claims report – Hindustan Times

66% of businesses in India paid bribes to avail government services, claims report  Hindustan Times Source link

Tax Fraud

Baseball star Ohtani’s former interpreter sentenced for $17m gambling fraud – Gambling Insider

Baseball star Ohtani’s former interpreter sentenced for $17m gambling fraud  Gambling Insider Source link

Crypto Scams & Fraud

Senior identity theft: How it works and 5 ways to stop it – Britannica

Senior identity theft: How it works and 5 ways to stop it  Britannica Source link

Insurance Fraud

Agencies target uninsured motorists to curb rising insurance costs in Palm Beach County – WPEC

Agencies target uninsured motorists to curb rising insurance costs in Palm Beach County  WPEC Source link

Money Laundering Cases

The Biggest AML Fines in 2024 – ComplyAdvantage

The Biggest AML Fines in 2024  ComplyAdvantage Source link

Medical Fraud

Colorado suspends contract with Medicaid transportation provider, MedRide, amid fraud concerns – Denver 7 Colorado News

Colorado suspends contract with Medicaid transportation provider, MedRide, amid fraud concerns  Denver 7 Colorado News Source link

Pharmaceutical Corruption

Iran's Deepening Medicine Crisis: Rising Costs and Systemic Corruption – Iran News Update

Iran’s Deepening Medicine Crisis: Rising Costs and Systemic Corruption  Iran News Update Source link

Medicaid/Medicare Fraud

Serial scammer gets up to 25 years for Medicaid fraud – Crain's New York Business

Serial scammer gets up to 25 years for Medicaid fraud  Crain’s New York Business Source link