Spain's ex-transport minister sentenced to 24 years for corruption Anadolu Ajansı Source link
Spain’s Supreme Court convicts ex-minister Ábalos in pandemic masks corruption case Brussels Signal Source link
Fraud and corruption against government: Large gaps remain in Government’s understanding of risks UK Parliament Source link
24 International Organizations Call for Global Magnitsky Sanctions on Authoritarians Seeking to Exploit the Pandemic Freedom House Source link
$6.8 million pandemic fraud scheme leader sentenced to 5 years in prison WBMA Source link
Sussex County man convicted in $2.1 million COVID-19 relief fraud scheme WRNJ Radio Source link
Corruption scandal, COVID-19 pandemic leave UAW at crossroads on Labor Day ClickOnDetroit | WDIV Local 4 Source link
SBA Suspends 27,486 Ohio Borrowers Over $1.1 Billion, around ₹10,459 crore, Pandemic Loan Fraud The420.in Source link
Wilkes-Barre man charged with pandemic fraud offenses Times Leader Source link
Texas couple gets 40 years for $30M pandemic fraud MSN Source link