George Santos Sentenced to Seven Years for Fraud and Corruption The sentencing of former U.S. Congressman George Santos to seven years in prison marks a significant moment in the fight against political fraud and corruption. Santos, who gained notoriety for...

Man jailed for $1m Covid wage subsidy fraud using fake passport A fraudster has been sentenced to prison after orchestrating a $1 million Covid-19 wage subsidy scam using a fake passport. The case highlights the vulnerabilities in pandemic relief programs and the...

Doncaster Council Worker Dismissed for Fraudulent Refund Scheme A Doncaster Council employee has been dismissed following the discovery of a fraudulent refund scheme that exploited the local authority’s financial systems. The case highlights the ongoing risks of...

Former IRD Tax Agent Sentenced to 12 Months Home Detention for Fraud The Case of a Trusted Professional Gone Rogue A former Inland Revenue Department (IRD) tax agent has been sentenced to 12 months of home detention after being found guilty of fraud. The case...