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
Former head of Minnesota non-profit gets nearly 42-year prison sentence for fraud The Guardian Source link
Ex-health minister among 38 named in Bangladesh pandemic corruption case Somoy News Source link