Fraud

Mumbai Man Posed as Doctor for Nearly 30 Years, Suspected ₹188 Crore CSR Fund Trail Uncovered
India

Mumbai Man Posed as Doctor for Nearly 30 Years, Suspected ₹188 Crore CSR Fund Trail Uncovered

Arushi Roy Chowdhury
2 min read
Indian-American Doctor Convicted of Tax Fraud Gave $1 Million to MAGA Fund While Seeking Trump Presidential Pardon
USA

Indian-American Doctor Convicted of Tax Fraud Gave $1 Million to MAGA Fund While Seeking Trump Presidential Pardon

Arushi Roy Chowdhury
4 min read
Rajasthan Railway Medical Reimbursement Fraud: CBI Books Jodhpur Private Hospital, Railway Officials in ₹1.5 Crore Fraud Case
Corruption

Rajasthan Railway Medical Reimbursement Fraud: CBI Books Jodhpur Private Hospital, Railway Officials in ₹1.5 Crore Fraud Case

Tanya Pokhriyal
2 min read
South Korean Ex-Professor Jailed for Using Students' Research to Secure Daughter's Dental School Admission
Corruption

South Korean Ex-Professor Jailed for Using Students' Research to Secure Daughter's Dental School Admission

Arushi Roy Chowdhury
2 min read
EPPO Probes €4 Million Romania Hospital Procurement Fraud Over Allegedly Inflated EU-Funded Medical Equipment Costs
Corruption

EPPO Probes €4 Million Romania Hospital Procurement Fraud Over Allegedly Inflated EU-Funded Medical Equipment Costs

Tanya Pokhriyal
3 min read
CBI Probes Ahmedabad Pharma Firm Promoter Over Alleged ₹57.05 Crore SBI Loan Fraud
Corruption

CBI Probes Ahmedabad Pharma Firm Promoter Over Alleged ₹57.05 Crore SBI Loan Fraud

Arushi Roy Chowdhury
3 min read
From Subway Counter to $712K Scam: Las Vegas Man Was Jailed for Hospital Invoice Fraud in 2024
Corruption

From Subway Counter to $712K Scam: Las Vegas Man Was Jailed for Hospital Invoice Fraud in 2024

Arushi Roy Chowdhury
2 min read
Mumbai Homeopathic Doctor Poonam Sharma Arrested for Performing Unauthorized Ear-Lobe Surgeries at Chennai Hotel
India

Mumbai Homeopathic Doctor Poonam Sharma Arrested for Performing Unauthorized Ear-Lobe Surgeries at Chennai Hotel

Arushi Roy Chowdhury
3 min read
Pakistan based Former Chicago Hospital CFO Arrested in Serbia on $290 Million Fraud Charges
Daily Pulse

Pakistan based Former Chicago Hospital CFO Arrested in Serbia on $290 Million Fraud Charges

Vanshika Kalra
2 min read
Wife of Fortis Hospital Founder Booked in Forgery and Breach of Trust Case
Corruption

Wife of Fortis Hospital Founder Booked in Forgery and Breach of Trust Case

Arushi Roy Chowdhury
2 min read
Impersonator Poses as Doctor, Offers ₹3 Crore for Kidney in Gurugram; Police Book Case
India

Impersonator Poses as Doctor, Offers ₹3 Crore for Kidney in Gurugram; Police Book Case

Arushi Roy Chowdhury
2 min read
China Vaccine Scandal: Changchun Changsheng’s Fallout and the Public Trust Crisis
Corruption

China Vaccine Scandal: Changchun Changsheng’s Fallout and the Public Trust Crisis

Arushi Roy Chowdhury
3 min read
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