Why pro-Palestinian groups are being charged with fraud — and could pro-Israel groups be next? The Forward Source link
Fourth Senegal ex-minister charged in corruption sweep Bangladesh Sangbad Sangstha (BSS) Source link
The Year Ahead in Global Crime and Corruption: OCCRP Co-Founders Drew Sullivan and Paul Radu Discuss Trends in Virtual Event Organized…
As fraud scandals erupt in Minnesota on Gov. Tim Walz’s watch, accountability is in short supply CNN Source link
Is a fraud pandemic around the corner? Accounting Today Source link
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case Miami Herald Source link
IRS-CI Has Kept Busy Investigating COVID, ERC Fraud Cases CPA Practice Advisor Source link
Slovakia’s central bank chief convicted of bribery and fined $225,000 WDHN Source link
Corruption and COVID-19 United Nations Office on Drugs and Crime Source link
KPK Questions Three Civil Servants Over Rp900 Billion Covid-19 Social Aid Corruption Tempo.co English Source link