Crime ❯Financial Crimes

Embezzlement

Fraud Money Laundering Political Corruption Misappropriation of Funds Infrastructure Projects Bank Fraud Cryptocurrency Forgery Fraudulent Scheme Research Misconduct

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

Arunachalam Ullahanathan, accused of laundering ₹40 crore, turned himself in after a month-long evasion across multiple states.

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