Crime ❯Financial Crimes

Embezzlement

Fraud Political Corruption Bank Fraud Misappropriation of Funds Money Laundering Cryptocurrency Forgery Employee Embezzlement Research Misconduct Restitution Corruption Legal Proceedings Fraud Allegations Breach of Trust Corporate Fraud Public Funds Misuse Religious Leaders Misconduct Allegations Misappropriation Investigations Public Officials Fraudulent Scheme Public Funds Government Corruption Public Official Crimes Fraudulent Activities Infrastructure Projects

Osaka Police Search Iroha Construction in Unauthorized Angola Pavilion Probe

The search follows a 30-day suspension by Osaka prefecture after regulators found Iroha Construction took on major Expo work without proper licenses.

Shaolin Temple Abbot Defrocked Over Alleged Embezzlement and Misconduct

Shaolin Temple Expels Abbot Shi Yongxin as Authorities Detain Him

MP PHE Department Dismisses Corruption Allegations Against Minister Uikey

Kim Soo-Hyun Pursues New Charges as Sae-Ron’s Ex-Manager Sues YouTuber

Three Jammu Flour Mills Staff Arrested in Rs2–2.5 Crore Embezzlement Case

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

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