https://www.brusselstimes.com/belgium/1947718/inspections-find-social-fraud-in-over-one-out-of-three-cases/
Fraud detection rates soar in car washes, hospitality, and construction. Minister warns of fairness erosion as fines for violations rise 25%.
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https://www.michigan.gov/leo/news/2017/01/06/uia-reviewing-remaining-cases-of-potential-fraud-identified-by-computer
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https://www.business-standard.com/india-news/aap-seeks-cbi-probe-into-various-cases-of-cash-for-jobs-fraud-in-goa-124110600525_1.html
The Aam Aadmi Party has demanded a probe by the CBI or a retired high court judge into various cases of cheating on the promise of government jobs in Goa.
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https://www.livemint.com/news/india/sc-asks-cbi-ed-to-conduct-fair-prompt-probes-against-adag-firms-in-banking-fraud-cases-11770187110331.html
Observing that the probe agencies have already taken time to start the probe, the bench asked the ED to constitute a SIT comprising senior officers to probe...
scaskscbiedconduct
https://www.ndtv.com/feature/forbes-30-under-30-saw-surge-in-fraud-cases-leading-to-a-hall-of-shame-10947298?pfrom=home-ndtv_lateststories
The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and Martin Shkreli.
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https://www.militarytimes.com/news/your-navy/2026/02/05/doj-charges-conspirators-involved-in-navy-marriage-fraud-cases/
One sailor agreed to receive $45,000 in exchange for a sham wedding that would help a Chinese national gain American citizenship.
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https://www.straitstimes.com/singapore/health/moh-probing-2-alleged-cases-of-healthcare-fraud
The Health Ministry (MOH) is investigating two separate cases of alleged fraud committed by healthcare professionals and providers, a problem that is helping...
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https://www.ndtv.com/india-news/fraud-cases-in-supreme-court-tend-to-increase-as-polls-near-chief-justice-of-india-dy-chandrachud-4622355
The number of "fraud cases" in the Supreme Court tends to increase as elections draw closer and the court becomes a site for political engagement, Chief...
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https://www.kgun9.com/news/state/ap-few-arizona-voter-fraud-cases-undercut-trumps-claims
An Associated Press investigation has found county election officials throughout Arizona have identified fewer than 200 cases of potential voter fraud from...
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https://www.juneauempire.com/news/1-day-3-fraud-cases/
A 73-year-old woman told Juneau police on Monday that she was defrauded out of $35,000 during an online business transaction.On the same morning, another
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https://www.uniindia.com/cbi-court-convicts-and-sentences-two-pvt-companies-and-six-individuals-in-bank-fraud-cases-of-rs-152-cr/india/news/3707241.html
New Delhi, Jan 15 (UNI) A Special CBI Court in Panchkula awarded jail terms to six persons in connection with a Rs 152 crore bank fraud case.
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https://indianexpress.com/article/cities/ahmedabad/nine-arrested-gujarat-cyber-centre-of-excellence-busts-4-investment-fraud-cases-valued-at-rs-35-4-cr-10472024/
Complaints filed against bank accounts involved in the four cases from 22 states and 5 UTs, taking cumulative proceeds of crime crossing Rs 564 crore, the...
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https://www.sec.gov/about/divisions-offices/division-enforcement/affinity-fraud/affinity-fraud-cases
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https://www.heritage.org/node/23678179/print-display
Since our founding in 1973, The Heritage Foundation has been working to advance the principles of free enterprise, limited government, individual freedom,...
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https://indianexpress.com/article/cities/chandigarh/visa-dreams-police-complaints-immigration-fraud-money-cheating-cases-fake-firms-chandigarh-5-years-10459586/
In response to the rising number of cases, the UT Police has launched a verification drive to identify unlicensed immigration agents operating in Chandigarh.
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https://www.dailysignal.com/2023/03/01/10-new-cases-vote-fraud-again-demonstrate-imperative-election-security
The newest vote fraud cases in the database occurred in several states and demonstrate that election fraud is bipartisan.
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https://www.kjzz.org/2020-05-28/content-1586803-charges-filed-3-arizona-covid-19-fraud-cases
In one case, a health care provider in Gold Canyon is accused of offering free COVID-19 tests to patients, but then billing an Arizona insurer for additional...
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https://www.naturalnews.com/2020-11-24-heres-the-evidence-of-election-fraud.html
The current 2020 Presidential Election is in a state of crisis. Not only have Big Tech and Big Media ignored vast evidence of election fraud, but these...
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