Page 2 - Fraud Week News Today

ProEthics was paid countless rands by the National Lotteries Commission (NLC) for ethics-related treatments each time that the

ProEthics, a company that consults on ethics-related matters for government and big businesses, has been paid over R28 million by the NLC.

‘Ethics interventions’ by ProEthics at NLC cost in excess of R6-million.

“Ethics interventions” at NLC cost more than R6-million

ProEthics was paid millions of rands by the National Lotteries Commission (NLC) for ethics-related interventions at a time that the NLC was overwhelmed with allegations of corruption.

SAS and the ACFE survey the 2023 fraud landscape for International Fraud Awareness WeekCARY, N.C., Nov. 14, 2022 /PRNewswire/ -- The Association o...

Home health-related fraud and dentists behaving badly (see this week’s earlier posts) have both been notable recent trends, but the U.S. Department of Justice (DOJ) has been even busier...

If our most recent Fraud Week post (NY Chiropractor Billed for Non-Existent Acupuncture Services) didn’t already drive home the point, it is worth emphasizing that billing insurers for...

Rivkin Rounds’ first annual Fraud Week kicks off with kickbacks. The U.S. Department of Justice (DOJ) recently announced that the owner of Boerne Drug in Boerne, Texas was indicted on...

: : Three people stand with a sign at a car rally protesting wage theft allegations at Virginia Commonwealth University. (Photo: Alan Rodriguez Espinoza/VPM News) Workers and advocates gathered on Virginia Commonwealth University’s campus and drove downtown, honking their horns in protest of wage theft allegations at several VCU construction sites and at the site for the new General Assembly building. Members of the regional carpenter’s union and the Virginia Interfaith ...