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Success Stories

SHG women weave success story online: 1,050 orders and counting – The Tribune India

SHG women weave success story online: 1,050 orders and counting  The Tribune India Source link

Banking Scandals

Two Convictions in One of Switzerland's Largest Financial Scandals – finews.com

Two Convictions in One of Switzerland’s Largest Financial Scandals  finews.com Source link

Embezzlement

Owner of Scranton Ritz Theatre accuses former partner of embezzlement – Audacy

Owner of Scranton Ritz Theatre accuses former partner of embezzlement  Audacy Source link

Bribery in Business

Why has Indian billionaire Gautam Adani been charged in a US bribery case? – Al Jazeera English

Why has Indian billionaire Gautam Adani been charged in a US bribery case?  Al Jazeera English Source link

Tax Fraud

Kia: South Korean carmaker faces tax trouble in India – BBC.com

Kia: South Korean carmaker faces tax trouble in India  BBC.com Source link

Crypto Scams & Fraud

BBB Scam Alert: Swiping right on Tinder? Watch out for cryptocurrency scams – BBB

BBB Scam Alert: Swiping right on Tinder? Watch out for cryptocurrency scams  BBB Source link

Insurance Fraud

Consumer Connection: What is Insurance Fraud? – Iowa Insurance Division |

Consumer Connection: What is Insurance Fraud?  Iowa Insurance Division | Source link

Money Laundering Cases

Report of Eurojust Meetings on Money Laundering and Asset Recovery, 2023-2024 – Eurojust

Report of Eurojust Meetings on Money Laundering and Asset Recovery, 2023-2024  Eurojust Source link

Medical Fraud

Couple pleads guilty in $1.2B wound care fraud that targeted nursing home patients – McKnight's Long-Term Care News

Couple pleads guilty in $1.2B wound care fraud that targeted nursing home patients  McKnight’s Long-Term Care News Source link

Pharmaceutical Corruption

Officials in medical fields being investigated, mirroring heighten anti-graft move – Global Times

Officials in medical fields being investigated, mirroring heighten anti-graft move  Global Times Source link