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Banking Scandals

Car finance mis-selling is not the next PPI scandal, says UK watchdog – The Guardian

Car finance mis-selling is not the next PPI scandal, says UK watchdog  The Guardian Source link

Embezzlement

Local chamber of commerce accuses Michigan senator's wife of stealing $32,000 – Detroit News

Local chamber of commerce accuses Michigan senator’s wife of stealing $32,000  Detroit News Source link

Bribery in Business

KPK vows to tackle transnational bribery for OECD accession – ANTARA English

KPK vows to tackle transnational bribery for OECD accession  ANTARA English Source link

Crypto Scams & Fraud

Warning over cryptocurrency scam targeting Jersey – BBC.com

Warning over cryptocurrency scam targeting Jersey  BBC.com Source link

Insurance Fraud

Sharpening Residential Insurance Fraud Defense Strategies: Insights for Insurers to Mitigate Risk in 2025 – Law.com

Sharpening Residential Insurance Fraud Defense Strategies: Insights for Insurers to Mitigate Risk in 2025  Law.com Source link

Money Laundering Cases

TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe – Reuters.com

TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe  Reuters.com Source link

Medical Fraud

Colorado’s Medicaid agency suspends company’s statewide transportation service over billing dispute – Colorado Public Radio

Colorado’s Medicaid agency suspends company’s statewide transportation service over billing dispute  Colorado Public Radio Source link

Pharmaceutical Corruption

No, Bernie Sanders and Elizabeth Warren aren’t top recipients of pharmaceutical industry donations – STAT

No, Bernie Sanders and Elizabeth Warren aren’t top recipients of pharmaceutical industry donations  STAT Source link

Medicaid/Medicare Fraud

Attorney General Josh Stein Announces Health Care Fraud Sentencing – NC DOJ

Attorney General Josh Stein Announces Health Care Fraud Sentencing  NC DOJ Source link

Pandemic Corruption

Reeves: Covid corruption commissioner will get back what is owed to taxpayers – The Independent

Reeves: Covid corruption commissioner will get back what is owed to taxpayers  The Independent Source link