A comprehensive view of Corruption / Fraud / Illegal Activities. This page highlights a small sample of our full coverage.
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Recent Articles
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North Korean hacker Rim Jong Hyok indicted for extorting U.S. hospitals; FBI and agencies issue advisory on cyber group Andariel's targeting of defense and health care entities
Published:
July 26, 2024
by The American Hospital Association (AHA)
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Despite Indian government's environmental campaigns such as Ek Pedh Maa Ke Naam, encroachments, illegal tree felling in Dhain Khera village, Sehore district, continue; officials stay silent, resulting in large areas of forest being converted to farmland
Published:
July 26, 2024
by Free Press Journal
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Australian Securities and Investments Commission sues local subsidiaries of China Oil and Foodstuffs Corp., accusing it of manipulating settlement prices and driving up costs of wheat for consumers
Published:
July 26, 2024
by AAP Australian General News
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Commentary: Analysts warn of rising 'friendly fraud,' referring to consumers who dispute a transaction they initiated to avoid repayment, claiming it was unauthorized; friendly fraud estimated to cost merchants up to US$50B/year, often evades detection
Published:
July 26, 2024
by Legal Dive
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Conservation efforts in Venezuela are severely hampered by lack of funding, corruption, organized crime and government hostility, making it dangerous for environmental groups to operate; groups fear situation could worsen with presidential reelection
Published:
July 25, 2024
by Mongabay News
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