Looking Back: 8 Major Fraud Cases from 2024 Security Management Magazine Source link
'Fraudster Tales' book review: Diving into the murky world of scandals The New Indian Express Source link
Former condo association president embezzled $1M, deputies say FOX 51 Ocala-Gainesville Source link
66% of businesses paid bribes in the last year, 54% forced to do so, survey shows CNBCTV18 Source link
Baseball star Shohei Ohtani’s ex-interpreter is sentenced to nearly 5 years in sports betting case Herald and News Source link
Tanzanian Billionaire’s X Account Hacked in $1.48 Million Crypto Scam Africa.com Source link
See WA State's 10 Most Wanted List--For Insurance Fraud?!? newstalk870.am Source link
Singapore’s banking giants embroiled in billion-dollar money laundering case The Straits Times Source link
Top Russian official says internal corruption surged in 2024, with 30,000 officials caught for graft this year Business Insider Source link
Crime gang jailed for £22m HMRC fraud Civil Service World Source link