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California community college officials uncovered the state’s biggest financial aid scam attempts: over 60,000 aid applications compared to 2019, from students older than 30 earning less than US$40,000 annually and seeking a two-year degree rather than a vocational certificate. Faculty were also beginning to question whether many of their ‘students’ were actually fake bot accounts. California community colleges have received more than $1.6 billion in emergency COVID-19 relief for low-income students.

Reports show that criminals exploit cash payments made by West African students to pay tuition and other service fees at United Kingdom universities. Private universities and cross-border foreign campuses in Africa are used as an investment and to integrate the proceeds of crime into the legitimate economy. When more than the tuition fee is paid, they request the university to refund the overpayment to a third party’s account such as the bank account of a drug supplier or a bribed official.

School officials in the city of Athens and Limestone County have conspired to obtain more public funding by claiming to enrol full-time private students in the system's virtual schools. The two school districts were improperly paid around $7 million in state education funding for the 2016-17 and 2017-18 school years. By November 2017, more than 500 private school students were fraudulently enrolled in Athens Renaissance schools and over 50 students in Conecuh County.

A recent report highlights risks of investment of funds into the UK education sector by African elites, including “politically exposed persons”, some of whom have been convicted of corruption or whose assets have been seized by the UK. According to the report, the gap between what west African PEPs pay for a UK education and what they can legitimately afford is a significant red flag. Relatively lax anti-money laundering rules in the British education sector mean that school administrators and admissions staff are potentially complicit in illegal flows of money.

The Florida Department of Education revealed that the Sarasota County School District falsified records and placed students on alternate assessment to avoid state testing or accountability in order to benefit financially. Investigators found that 27 of 66 sampled students’ files did not include sufficient documentation to demonstrate that they were placed correctly.

Private universities in Yemen charge tuition fees in US dollars and create their own currency exchange rates, causing many students to drop out of school. Until 2017, the Central Bank of Yemen in Sanaa set the price of the dollar at 250 Yemeni rials. However, private universities in Taiz set the exchange rate at 400 rials for a dollar and the universities of Aden at 500. Other private universities require students in Aden to pay in dollars and do not accept rials. This forces students to resort to the black market, with an exchange rate of 820 rials per dollar.

An audit conducted at Yonsei University In Seoul revealed 86 cases of irregularities including unfair admissions, evaluations, and recruitment issues, as well as allegations of misappropriation of university funds by professors who used the university ‘corporate cards’ to pay for nightclub entertainment and golf. Twenty-six staff and faculty members are subject to disciplinary action, and eight cases have been filed for violations of regulations including allegations of misconduct or embezzlement and violations of private school laws.