#procurement-fraud-and-corruption

[ follow ]
Privacy professionals
fromIndependent
20 hours ago

Gearoid O'Sullivan: Would you be happy to have details of your tax affairs paraded in public?

New rules threaten taxpayer privacy by limiting the right to private hearings in the appeals process.
#delve
European startups
fromSilicon Canals
21 hours ago

Compliance startup Delve removed from Y Combinator portfolio after anonymous whistleblower posts spark investor exodus - Silicon Canals

Delve has been removed from Y Combinator's portfolio due to serious allegations regarding its business practices and compliance misrepresentation.
fromTechCrunch
6 days ago
Venture

Delve whistleblower strikes again, with alleged receipts about 'fake compliance' | TechCrunch

European startups
fromSilicon Canals
21 hours ago

Compliance startup Delve removed from Y Combinator portfolio after anonymous whistleblower posts spark investor exodus - Silicon Canals

Delve has been removed from Y Combinator's portfolio due to serious allegations regarding its business practices and compliance misrepresentation.
fromTechCrunch
6 days ago
Venture

Delve whistleblower strikes again, with alleged receipts about 'fake compliance' | TechCrunch

fromwww.dw.com
1 day ago

Kenya: Energy execs step down amid fuel manipulation prob

The manipulation of fuel stock data was intended to justify an emergency import of fuel even though Kenya has several standing contracts. Despite the war in Iran, Saudi Aramco Trading Fujairah and others were meeting their contractual obligations.
World news
#embezzlement
Law
fromBoston.com
1 day ago

Melrose man charged with stealing hundreds of thousands from clients, prosecutors say

A Melrose lawyer faces multiple charges for embezzling client funds and practicing law while suspended.
Brooklyn
fromNews 12 - Default
5 days ago

Former Brooklyn-based nonprofit leaders indicted for allegedly embezzling over $1.3 million

Former nonprofit leaders indicted for embezzling over $1.3 million intended for vulnerable New Yorkers.
Law
fromBoston.com
1 day ago

Melrose man charged with stealing hundreds of thousands from clients, prosecutors say

A Melrose lawyer faces multiple charges for embezzling client funds and practicing law while suspended.
Brooklyn
fromNews 12 - Default
5 days ago

Former Brooklyn-based nonprofit leaders indicted for allegedly embezzling over $1.3 million

Former nonprofit leaders indicted for embezzling over $1.3 million intended for vulnerable New Yorkers.
fromComputerworld
2 days ago

A core infrastructure engineer pleads guilty to federal charges in insider attack

Rhyne's attack involved unauthorized remote desktop sessions, deletion of network administrator accounts, and changing of passwords, showcasing significant security vulnerabilities.
Information security
fromFortune
1 day ago

The Trump administration is blurring the public and private sector workforce, and OPM director Scott Kupor won't rule out conflict of interest risks | Fortune

One of the things that I'm hoping to do a better job on is getting people from the private sector-who've been in the private sector their whole career-who also spend a couple years in government at some point in their career, and learn something.
Non-profit organizations
Brooklyn
fromGothamist
2 days ago

Nonprofit at the center of federal corruption probe still has a $94M city contract

BHRAGS Home Care Corp faces federal bribery and embezzlement charges while holding a $94 million city contract set to begin this summer.
#corruption
NYC politics
fromCity Limits
2 days ago

Councilmember Investigated Over Possible Bribes In Shelter Contracting, And What Else Happened This Week in Housing

Councilmember Farah Louis is under federal investigation for allegedly steering shelter contracts in exchange for benefits.
fromSFGATE
5 days ago
Non-profit organizations

Former executive director of San Francisco city department arrested

fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

NYC politics
fromCity Limits
2 days ago

Councilmember Investigated Over Possible Bribes In Shelter Contracting, And What Else Happened This Week in Housing

Councilmember Farah Louis is under federal investigation for allegedly steering shelter contracts in exchange for benefits.
fromSFGATE
5 days ago
Non-profit organizations

Former executive director of San Francisco city department arrested

fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

Healthcare
fromFast Company
2 days ago

Dignity as a competitive business model

Healthcare affordability is forcing families to delay care, highlighting the need for dignity-centered care models that prioritize patient respect and community health.
SF politics
fromPadailypost
2 days ago

Opinion: A DA shouldn't be using his office this way

Allegations against DA Jeff Rosen suggest unethical fundraising linked to prosecution of pro-Gaza protesters, raising concerns about political neutrality in law enforcement.
Cryptocurrency
fromFortune
3 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
#insider-trading
US Elections
fromFortune
3 days ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Law
fromFortune
4 days ago

New top federal enforcer has his sights set on ending insider trading on prediction markets | Fortune

Curbing insider trading on prediction markets is a top priority for the Commodity Futures Trading Commission.
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
US Elections
fromFortune
3 days ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Law
fromFortune
4 days ago

New top federal enforcer has his sights set on ending insider trading on prediction markets | Fortune

Curbing insider trading on prediction markets is a top priority for the Commodity Futures Trading Commission.
Growth hacking
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

Ambiguous performance pressure and unclear ethical boundaries enable ordinary ambitious professionals to cross into illegal activity like insider trading, with severe lifelong consequences.
Python
fromThe Hacker News
3 days ago

The State of Trusted Open Source Report

AI is reshaping software development and security, influencing container image usage and vulnerability management.
Environment
fromHigh Country News
4 days ago

The government-funded coverup under our noses - High Country News

The Bureau of Land Management plans extensive drilling in central California, threatening ecosystems and public health in areas like the Irish Hills.
Remote teams
fromTheregister
6 days ago

Security contractor blew the whistle on shabby support crew

Brad, a security contractor, faced challenges with antivirus alerts while working in a labor hire company's office without proper IT support.
#bribery
Boston
fromGothamist
5 days ago

Former NYPD sergeant turned contractor charged in alleged bribery scheme

A former NYPD sergeant was arrested on bribery and conspiracy charges related to city contracts awarded to his security company.
New York City
fromwww.amny.com
6 days ago

DOB supervisor bypasses building safety, indicted for taking over $75,000 in bribes

A former NYC Department of Buildings supervisor was indicted for accepting over $75,000 in bribes, compromising safety standards across numerous construction projects.
NYC politics
fromAol
5 days ago

Feds probe NYC councilor, Hochul staffer, in migrant shelter bribery case

Federal prosecutors are investigating a New York City Council member and her sister for alleged bribery related to migrant shelter funding.
Brooklyn
fromwww.amny.com
5 days ago

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

Four individuals were arrested in connection with a bribery and kickback scheme involving a New York City nonprofit.
Boston
fromGothamist
5 days ago

Former NYPD sergeant turned contractor charged in alleged bribery scheme

A former NYPD sergeant was arrested on bribery and conspiracy charges related to city contracts awarded to his security company.
New York City
fromwww.amny.com
6 days ago

DOB supervisor bypasses building safety, indicted for taking over $75,000 in bribes

A former NYC Department of Buildings supervisor was indicted for accepting over $75,000 in bribes, compromising safety standards across numerous construction projects.
NYC politics
fromAol
5 days ago

Feds probe NYC councilor, Hochul staffer, in migrant shelter bribery case

Federal prosecutors are investigating a New York City Council member and her sister for alleged bribery related to migrant shelter funding.
Brooklyn
fromwww.amny.com
5 days ago

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

Four individuals were arrested in connection with a bribery and kickback scheme involving a New York City nonprofit.
Canada news
fromThe Walrus
5 days ago

Why Does Ottawa Keep Funding Fake Canadian Companies? | The Walrus

The Canadian Food Inspection Agency fines stores for misleadingly labeling imported products as 'Canadian' to protect consumer trust.
#cybersecurity
fromHarvard Business Review
3 days ago
Information security

Boards Are Falling Short on Cybersecurity

Boards recognize the need for cybersecurity investments, yet the worsening cybercrime situation suggests governance may be deteriorating.
fromSecuritymagazine
2 months ago
Information security

The Post-Breach Narrative: Winning Back Trust After the Headlines Fade

Rebuilding trust after a cybersecurity breach requires sustained, transparent, aligned communications that demonstrate accountability, empathy, and strategic action across internal and external channels.
EU data protection
fromComputerWeekly.com
1 week ago

UK government lacks ambition to fight tax fraud, says PAC | Computer Weekly

The UK's PAC criticizes the government for failing to modernize technology to combat tax fraud and error, costing taxpayers billions annually.
Tech industry
fromComputerWeekly.com
1 week ago

Flaws in government procurement show in HMRC 473m AWS award | Computer Weekly

AWS has secured a £473m contract with HMRC, raising concerns over competition and potential government leverage loss.
Privacy professionals
fromwww.aljazeera.com
2 days ago

Ten years since Panama Papers: What did they reveal, did anything change?

The Panama Papers leak revealed extensive offshore financial networks used by the global elite, involving over 11.5 million documents from Mossack Fonseca.
fromIrish Independent
2 days ago

Whistleblower penalisation claim against Wilson's Hospital School rejected

The Workplace Relations Commission has ruled against Siobhan Rogers, who claimed she faced penalisation for reporting financial and governance irregularities at Wilsons Hospital.
Law
fromLos Angeles Times
3 days ago

Equity advocate turned defendant: Former head of S.F. human rights commission accused of corruption

Sheryl Davis is accused of steering millions of dollars to Collective Impact, a San Francisco-based nonprofit she previously ran as executive director, according to a criminal complaint filed Monday by the San Francisco District Attorney's Office.
Non-profit organizations
fromLos Angeles Times
3 days ago

SoCal hospice owners bilked taxpayers for millions in false claims, federal officials say

Eight individuals were arrested and 15 charged in a scheme to defraud Medicare of over $50 million by running sham hospice facilities across Southern California. Federal officials described the actions as brazen efforts to commit fraud, with many billed patients not being terminally ill.
Healthcare
US Elections
from24/7 Wall St.
4 days ago

Congress May Finally Ban Its Own Stock Trading and NANC Would Feel It First

The investment case for NANC relies on Congress members' ability to trade stocks, now facing significant legislative challenges.
World news
fromReadWrite
5 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
Philosophy
fromTheregister
1 week ago

Calling out corporate BS? There's a steaming pile to aim for

Corporate jargon impresses those least equipped for analytical thinking, confirming biases while also serving essential functions in specific contexts.
SF politics
fromNextgov.com
6 days ago

New contract for background investigations raises concerns about scale and risk

DCSA is modernizing its Case Processing Operations Center to enhance background investigations and incorporate Continuous Vetting for national security.
Law
fromwww.mediaite.com
3 days ago

Lawyers Warned Top Democratic PAC They May Have Misled Congress' on Illegal Foreign Donations Explosive NYT Report Reveals

ActBlue may have misled Congress about its foreign donation screening, raising legal risks and potential criminal liability.
UK politics
fromTheregister
2 weeks ago

UK promises procurement shift after Palantir backlash

The UK government will change its approach to tech procurement, focusing on domestic companies and innovation instead of relying on firms like Palantir.
fromNextgov.com
1 week ago

Agency data leads worry about staff capacity to tackle statutory requirements, survey finds

Among the 189 CDO and other data leader respondents to the annual survey conducted by the nonprofit, nonpartisan Data Foundation, about 40% said they had lost six or more employees last year.
EU data protection
Information security
fromInfoWorld
3 days ago

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
US politics
fromemptywheel
2 weeks ago

Accountability - emptywheel

Accountability for Trump and his administration is essential to prevent him from scapegoating Muslims for failures resulting from his Iran conflict decisions.
Privacy professionals
fromThe Verge
3 days ago

Pinterest said he violated laid-off colleagues' privacy. Now he's going public

A former Pinterest engineer claims he was unjustly fired for sharing a tool that revealed employee layoffs.
Law
fromPoynter
4 days ago

Like journalists, prosecutors shaped a distorted view of crime. They can help fix it, too. - Poynter

Prosecutors and journalists both contribute to misleading public perceptions of crime, but prosecutors possess crucial data to tell a more accurate story.
EU data protection
fromBusiness Matters
1 week ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
fromReadWrite
1 week ago

Kalshi tightens rules banning insider trading on certain markets

Kalshi is launching new technological guardrails that preemptively block politicians, athletes, and other relevant people from trading in certain politics and sports markets.
SF politics
fromNextgov.com
3 weeks ago

Vought takes aim at GAO in new guidance

Doing so has failed to prioritize agency internal control processes to adequately protect American taxpayer dollars, leading to documented examples of widespread abuse. Prior versions of OMB's guidance have overly deferred to the direction and priorities of external entities whose views are not binding on the Executive Branch, such as the Government Accountability Office.
Washington DC
#brooklyn
Brooklyn
fromAP News
5 days ago

4 arrested in corruption investigation linked to NYC homeless shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for potential bribery and kickbacks related to city contracts for homeless shelters.
Brooklyn
fromNew York Post
5 days ago

Federal prosecutors investigating if NYC Council member, Hochul aide took bribes to help migrant shelter provider: report

Federal prosecutors are investigating Brooklyn officials for possible bribery related to contracts for a migrant shelter provider.
Brooklyn
fromAP News
5 days ago

4 arrested in corruption investigation linked to NYC homeless shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for potential bribery and kickbacks related to city contracts for homeless shelters.
Brooklyn
fromNew York Post
5 days ago

Federal prosecutors investigating if NYC Council member, Hochul aide took bribes to help migrant shelter provider: report

Federal prosecutors are investigating Brooklyn officials for possible bribery related to contracts for a migrant shelter provider.
fromWIRED
6 days ago

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

The IRS stated that its fragmented landscape can lead to undesirable outcomes including duplication of effort and cost, poor understanding of gaps in coverage, and suboptimal case selection.
Law
fromBBC News
3 weeks ago

'I was pursued for fraud for having two council jobs at once'

I think technology is the main reason it's possible. I don't have to be in the office, in one central place of work - I can see lots of things digitally. But it requires hard work and sacrifice. My employers were pleased with what I was doing and didn't seem to notice that I was managing those two things at the same time.
Remote teams
UK politics
fromwww.bbc.com
3 weeks ago

'I was pursued for fraud for having two council jobs at once'

Remote work has enabled some public sector employees to secretly hold multiple full-time jobs simultaneously, leading to fraud investigations and contract terminations when discovered.
Business intelligence
fromFortune
3 weeks ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
Philosophy
fromApaonline
3 weeks ago

Secrecy, Democracy, Necessity

Executive officials justify secrecy through claims of protecting decision-making integrity and national security, but such necessity arguments alone cannot legitimize secret governance in democracies.
Information security
fromSecurityWeek
5 days ago

The Next Cybersecurity Crisis Isn't Breaches-It's Data You Can't Trust

Data integrity now encompasses data trust, emphasizing the importance of reliable data in AI-driven decision-making.
Information security
fromSecuritymagazine
6 days ago

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
NYC politics
fromNBC New York
3 weeks ago

Mamdani pledged a 'culture of transparency.' But he's not ready to hand over these gov't records.

Mayor Mamdani promised transparency and accountability but delayed releasing AI program records, citing FOIL request backlogs similar to his predecessor's approach.
US politics
fromFlowingData
1 month ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
Careers
fromEntrepreneur
1 month ago

Pay Transparency Is Changing the Rules for Employers - Here's What You Need to Know

Pay transparency laws are expanding across states and cities, requiring employers to disclose compensation ranges in job postings and promotions to combat wage discrimination and create equitable hiring practices.
Privacy professionals
fromMedCity News
2 weeks ago

The Evolving Landscape of Privacy and Cybersecurity: Essential Strategies for Legal and Compliance Professionals - MedCity News

Organizations must combine strong controls with comprehensive employee training and accountability culture to effectively protect sensitive data and comply with evolving privacy laws.
fromFast Company
1 month ago

Smart businesses don't adapt to crony capitalism

Defense Secretary Pete Hegseth took the unprecedented step of designating a U.S. firm-Anthropic-as a supply chain risk. Anthropic's crime? It refused to violate industry-wide protocols against using AI for mass surveillance or autonomous weapons. Hegseth's designation, which has until now been reserved for foreign firms, bars U.S. military contractors from doing business with the company.
US politics
Remote teams
fromUNILAD Tech
1 month ago

Cop fired after being caught using 'deceitful' work-from-home hack

A police officer was terminated and banned from law enforcement after using a photo frame device to fake activity on her work-from-home laptop by generating artificial keystrokes.
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
3 weeks ago

Legal Groups Push for Mandatory Disclosure of Litigation Funders

Third-party litigation funders must disclose their involvement in federal civil cases through a proposed amendment to Federal Rule of Civil Procedure 26(a)(1)(A) to establish uniform disclosure requirements across inconsistent federal courts.
Information security
fromThe Hacker News
2 weeks ago

Why Security Validation Is Becoming Agentic

Security validation tools operate in silos while attackers exploit interconnected systems, creating a structural blind spot that Agentic Exposure Validation can address through continuous, autonomous, context-aware assessment.
Artificial intelligence
fromBusiness Insider
1 month ago

A $5.7 billion AI startup wants to help cut government benefit fraud. Experts aren't so sure.

Checkr seeks government contracts to verify welfare and benefits eligibility using AI identity verification technology to reduce fraud and waste.
Information security
fromSecuritymagazine
3 weeks ago

Why Security Culture Metrics Matter More Than Dashboards

Traditional cybersecurity metrics create false confidence by masking hidden risks; culture metrics measuring employee engagement and responsiveness are essential for actual security effectiveness.
Public health
fromwww.bbc.com
1 month ago

Health grant of 1.8m misused by council

Barking and Dagenham Council discovered about £1.8m of its public health grant had been used outside the ringfence and must reallocate equivalent funds to health spending.
fromDefector
2 months ago

The Bride's Last Bribery Fund | Defector

There comes a time in everyone woman's life when she must decide if she is getting on the party bus or not. In this case, the party bus is a metaphor for the whole concept of bachelorette parties and all the nonsense and spiraling costs that are associated with the whole tradition. The party bus is also, in fact, a party bus, because how could you get the girls together for the Bride's Last Ride without an intermediate size bus loaded down with booze?
Relationships
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
fromComputerWeekly.com
1 month ago

College of Policing accounts 'disclaimed' by auditor for second year in wake of IT failure | Computer Weekly

The accounting watchdog said that, although there had been no new financial issues, it "disclaimed" the college's latest 2024-25 accounts because of the continuing "fallout" from financial reporting problems that resulted from a problematic IT project. "We were not able to provide a complete opinion on the opening position or in-year transactions for 2024-25, both of which are heavily derived from the closing position of the prior year," it added.
UK news
Canada news
fromwww.cbc.ca
1 month ago

City staff stealing packages, working other jobs on sick leave: What Toronto's auditor uncovered in 2025 | CBC News

Employee fraud, mismanagement, and attempted multimillion-dollar scams caused financial loss, damaged morale, and led to disciplinary bans from Toronto's workforce.
Careers
fromSlate Magazine
2 months ago

My Boss Tasked Me With Finding Out Who Has Been Stealing From the Company. He's Not Going to Like the Answer.

Tell the boss promptly, present ironclad written evidence, and protect a copy outside the office in case of retaliation.
Information security
fromSecuritymagazine
1 month ago

Why Security Teams Can No Longer Ignore Recruitment Fraud

AI-powered recruitment fraud exploits human trust in hiring workflows, with job scams surging over 1,000% as attackers use deepfakes and impersonation to target vulnerable candidates and organizations during periods of labor market volatility.
UK politics
fromwww.bbc.com
2 months ago

No action against councillor over 'punch him' text

Kent County Council declined to take action against councillor Peter Osborne over a violent WhatsApp remark, ruling it occurred outside his official duties.
Information security
fromSecuritymagazine
1 month ago

41% of Organizations Have Hired a Fake Candidate

AI-enabled identity attacks surged in 2025—deepfakes, impersonation, and synthetic identities are frequent while many organizations overestimate defenses and underprioritize deepfake-resistant IAM.
Information security
fromTheregister
1 month ago

Payroll pirates conned the help desk, stole employee's pay

Attackers used compromised shared-mailbox credentials and a help-desk MFA reset via social engineering to divert a physician's salary into the attacker's account.
[ Load more ]