Articles By This Author

Banking Scandals

Caritas case latest in long line of Luxembourg financial scandals – Luxembourg Times

Caritas case latest in long line of Luxembourg financial scandals  Luxembourg Times Source link

Embezzlement

Former Vermont office manager sentenced for embezzling from dealerships – Automotive News

Former Vermont office manager sentenced for embezzling from dealerships  Automotive News Source link

Bribery in Business

US authorities indict Gautam Adani, others on $265 million bribery charges – BusinessLine

US authorities indict Gautam Adani, others on $265 million bribery charges  BusinessLine Source link

Tax Fraud

Baseball star Ohtani's ex-interpreter to appear in court for sentencing in betting case – ABC News

Baseball star Ohtani’s ex-interpreter to appear in court for sentencing in betting case  ABC News Source link

Crypto Scams & Fraud

North Dakota bill takes aim at crypto fraud with new consumer protections – North Dakota Monitor

North Dakota bill takes aim at crypto fraud with new consumer protections  North Dakota Monitor Source link

Insurance Fraud

A robust and interpretable ensemble machine learning model for predicting healthcare insurance fraud – Nature.com

A robust and interpretable ensemble machine learning model for predicting healthcare insurance fraud  Nature.com Source link

Money Laundering Cases

Crypto Money Laundering in Japan: Global Problem, Local Perspectives – Chainalysis

Crypto Money Laundering in Japan: Global Problem, Local Perspectives  Chainalysis Source link

Medical Fraud

Arizona couple plead guilty to $1BN healthcare fraud – Nasdaq

Arizona couple plead guilty to $1BN healthcare fraud  Nasdaq Source link

Pharmaceutical Corruption

On the Bernie/RFK Pharma Money Spat – Sludge

On the Bernie/RFK Pharma Money Spat  Sludge Source link

Medicaid/Medicare Fraud

7 executives charged with defrauding Medicare/Medicaid of $40 million using Colorado labs – CBS Colardo

7 executives charged with defrauding Medicare/Medicaid of $40 million using Colorado labs  CBS Colardo Source link