Government scam

A former senior engineer with the Water Authority of Fiji (WAF), Mohammed Sharfrassz Ali, has been sentenced to 18 months in prison for accepting a bribe. The court found that …

In a significant case of embezzlement, Khetramohan Nayak, the Panchayat Executive Officer (PEO) of Radhadeipur panchayat in Ganjam district, Odisha, was arrested on Friday by Vigilance officials for allegedly misappropriating …

Scott Howard Jenkins, the former sheriff of Culpeper County, Virginia, was sentenced Friday to 10 years in federal prison for accepting more than $75,000 in bribes. In exchange, Jenkins appointed …

A married couple and their associate have been charged in a significant NDIS fraud case, involving an alleged scheme worth approximately $1 million. Richard John Kennedy, 36, his wife Charlene …

NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …

BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …

The issue of CRZ (Coastal Regulation Zone) record manipulation at the city survey office was brought up in the Maharashtra Assembly on Thursday, where the government confirmed the registration of …

The Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …

The Pakke Kesang District Police have successfully apprehended Gona Kanta Hazarika and Umesh Hazarika, two individuals accused of orchestrating a large-scale fraud that targeted several individuals and businesses associated with …

The Delhi Police have successfully apprehended Ranjan Paswan, a fugitive accused of masterminding a large-scale railway job scam that deceived numerous job aspirants of over Rs 1 crore. Paswan was …