fraud
April 06, 2026
Crime
Fraud Investigations Unfold in Greece, Ukraine, and Uzbekistan
Fraud investigations are underway in Greece, Ukraine, and Uzbekistan, uncovering schemes that have cost millions in public funds.
PwC Faces 21-Month Debarment from World Bank Over Fraudulent Practices
The World Bank has announced a 21-month debarment of PwC for collusive and fraudulent practices linked to the Eastern Electricity Highway Project in Ethiopia.