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

3 ARTICLES

last mo.

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

Kapil Dedhia, apprehended in Vadodara, is accused of receiving ₹12 crore of misappropriated funds and has been remanded to police custody for further investigation.

5 ARTICLES

last mo.

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

10 ARTICLES

4mo ago

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

Embezzlement

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