- August 2, 2026
AI tool used to recover £500m lost to fraud, government says – BBC
AI tool used to recover £500m lost to fraud, government says BBC Source link
US Indicts 28-Year-Old Kenyan in US$ 40mn Pandemic Fraud Case Tied to Nairobi Real Estate – The Kenyan Wallstreet
US Indicts 28-Year-Old Kenyan in US$ 40mn Pandemic Fraud Case Tied to Nairobi Real Estate The Kenyan Wallstreet Source link
District Attorney Charges 13 L.A. County Employees in Pandemic Fraud Case – LAmag
District Attorney Charges 13 L.A. County Employees in Pandemic Fraud Case LAmag Source link
Michael Gove Told Officials to Buy 10,000 Ventilators From Dyson During Pandemic in ‘Affront’ to Procurement Rules – Byline Times
Michael Gove Told Officials to Buy 10,000 Ventilators From Dyson During Pandemic in ‘Affront’ to Procurement Rules Byline Times Source link
Social engineering as a corruption risk – World Bank Blogs
Social engineering as a corruption risk World Bank Blogs Source link
Detroit mail carrier accused of defrauding pandemic-era unemployment benefit programs – CBS News
Detroit mail carrier accused of defrauding pandemic-era unemployment benefit programs CBS News Source link
How much of the $250 million in taxpayer money stolen in Feeding Our Future fraud case will prosecutors recover? – Star Tribune
How much of the $250 million in taxpayer money stolen in Feeding Our Future fraud case will prosecutors recover? Star Tribune Source link
Baltimore woman defrauded unemployment system of $250,000 during pandemic, federal prosecutors say – CBS News
Baltimore woman defrauded unemployment system of $250,000 during pandemic, federal prosecutors say CBS News Source link
AD574: Africans see unfair distribution of COVID-19 relief assistance, loss of resources to corruption – Afrobarometer
AD574: Africans see unfair distribution of COVID-19 relief assistance, loss of resources to corruption Afrobarometer Source link
Hong Kong bank staff among 32 arrested in HK$140 million loan scam case – South China Morning Post
Hong Kong bank staff among 32 arrested in HK$140 million loan scam case South China Morning Post Source link