Fraud and Corruption »
Two more Kerala ministers accused of bribery
Leader of the Opposition in Kerala Assembly V S Achuthanandan on Monday alleged that two more ministers in the United Democratic Front (UDF) government have accepted bribes from bar owners to offer favourable decisions. Speaking
Read More »
New Jersey doctor spared prison term in bribery scheme
Federal prosecutors say a northern New Jersey doctor will not have to serve a prison term for accepting more than $200,000 in bribes from a medical lab to send their patients' blood samples to
Read More »
UP inspector held for taking bribe; released later
An Uttar Pradesh Police inspector was arrested on Sunday by the city SP on charges of accepting bribe but was released later as no bribe money was found from him. "UP Police Crime Branch Inspector
Read More »
Metro officer arrested for alleged bribery
A metro police officer has been arrested for allegedly soliciting a bribe from a truck driver in Protea Glen in Soweto. Police say the officer took the truck license disk and then demanded money from
Read More »
Poland charges five in latest Alstom bribery case
Polish prosecutors on Tuesday said they have charged five people in a corruption case involving transport contracts won by Alstom, just days after the United States fined the French industrial giant a record penalty
Read More »
Officer accused of bribery faces January arraignment hearing
The Huntsville police officer accused of taking money to make a drug charge disappearance will be back in court next month
Read More »
DOLE employee gets 7 years for P7-k bribery
A Manila court has found an employee of the Department of Labor and Employment guilty of graft and estafa for asking money from a security agency executive in exchange for the approval of a
Read More »
Former White Plains FBI Agent Pleads Guilty In Bribery Case
Lustyik pleaded guilty to conspiracy to engage in a bribery scheme; soliciting bribes by a public official; conspiracy to defraud the citizens of the United States and the FBI; theft of government property
Read More »
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification