South Africa: Railway and Zuma corruption.
Ajay and Atul Gupta, seated 17 February 2021 The Special Investigating Unit (SIU) briefed...
Category: Fraud
Fraud
Latest
South Africa: Ramaphosa admits PPE Corruption.
PPE 9 February 2021 President Ramaphosa said that it was most disturbing to hear that some people...
Read More
USA: Cryptocurrency hedge fund founder admits to massive fraud.
Stefan He Qin 9 February 2021 Stefan He Qin, A 24-year-old founder of two New York-based...
Read More
USA: Former Maywood mayor, 10 others charged in corruption probe.
Ramon Medina 5 February 2021 The Los Angeles County District Attorney’s Office charged former...
Read More
South Africa: Employers swindle Covid-19 aid fund.
Covid-19 5 February 2021 A Corruption Watch (CW) report released on 1 February 2021 reveals that...
Read More
Brazil: Era of Operation Car Wash comes to an end.
Operation Car Wash was a criminal investigation by the Federal Police of Brazil. It started in...
Read More
USA: Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme.
3 February 2021 John DeMarr, 55, was charged with participation in a coordinated cryptocurrency...
Read More
