Financial Crime
Auto-discovered topic: Financial Crime
17 articles analyzed- Why ex-CIA officer David Rush’s $40M gold bar case could point to ‘large-scale cover-up’ — as expert reveals painstaking vetting process Propaganda: 20%
- How stolen ID was used to loot Tembisa hospital, buy a mansion Propaganda: 20%
- Minnesota pair bilked $21 million in state funds meant for autism services: feds Propaganda: 30%
- Italian police seize more than €200m in late mafia boss's assets Propaganda: 20%
- Scotland: Former SNP executive admits embezzling party funds Propaganda: 20%
- Scotland: Former SNP executive admits embezzling party funds Propaganda: 20%
- Scotland: Former SNP executive admits embezzling party funds Propaganda: 20%
- Disbarred attorney in R2m trust fund theft case granted bail Propaganda: 30%
- Disbarred attorney in R2m trust fund theft case granted bail Propaganda: 30%
- How couple used over 700 ghost workers to ‘steal’ R26m in Covid-19 UIF funds Propaganda: 20%
- How couple used over 700 ghost workers to ‘steal’ R26m in Covid-19 UIF funds Propaganda: 20%
- From Burning Man to the Swiss Alps, SantaCon founder — accused of stealing millions in charity’s cash — flaunts globetrotting lifestyle on Instagram Propaganda: 40%
- LISTEN | Businessman to lose 17 houses, seven cars over alleged R76.5m Eskom fraud Propaganda: 30%
- The dark side of Nigeria's crypto craze: Hope, scam and money laundering Propaganda: 20%
- Major crime ring busted after skimmers hit hundreds across Front Range Propaganda: 10%
- SIU freezes vehicles and properties linked to alleged R18m UIF TERS fraud Propaganda: 10%
- Eastern Cape lawyer sentenced for theft of R780,000 trust funds Propaganda: 10%