Crime ❯Financial Crimes

Embezzlement

Fraud Money Laundering Public Official Crimes Fraudulent Activities Infrastructure Projects Political Corruption Cryptocurrency Forgery Misappropriation of Funds Employee Embezzlement Research Misconduct Fraudulent Scheme Restitution Government Corruption

Key Accused Arrested in ₹122-Crore New India Cooperative Bank Fraud

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Labour Minister Tulip Siddiq Implicated in Bangladesh Corruption Investigation

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme

Equatorial Guinea Sex Tape Scandal Prompts Government Crackdown

Alex Murdaugh Sentenced to 40 Years for Federal Financial Crimes

Alex Murdaugh Faces Potential 100-Year Sentence for Violating Plea Deal

Former Court Clerk Charged with Embezzling Over $60,000 from Judge