Crime ❯White Collar Crime

Embezzlement

Fraud Political Corruption Bank Fraud Legal Proceedings Fraudulent Activities Public Sector Fraud Public Funds Misappropriation of Funds Legal Consequences Financial Fraud

JPMorgan to Pay Malaysia $330 Million in 1MDB Settlement as Swiss Fines Its Unit

The pact closes the bank’s 1MDB exposure by channeling the payment into Malaysia’s asset recovery account.

L.A. DA Adds Two Charges in Corruption Case Against Councilmember Curren Price

Barry Moore Launches Trump-Aligned Bid for Alabama Senate Seat

Ex-SUNY Downstate Chief Sentenced to 1–3 Years for $1.44M Embezzlement

London High Court Holds Ukrainian Oligarchs Liable for $1.9 Billion; Probes Judgment Leak

Shaolin Temple Abbot Defrocked Over Alleged Embezzlement and Misconduct

Kerala Police Officer Suspended After ₹16.76 Lakh Traffic Fine Embezzlement

Court Rules County, Not Sparkasse, Is Defendant in Ex-Bank Chief’s Pension Suit

Jharkhand Supplier Nabbed as Ninth Accused in ₹122 Crore New India Co-op Bank Scam

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

Suwon Court Postpones Main Trial Dates in President Lee’s Embezzlement Case

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

Four-Year Suspended Sentence for Fillon in Fake Jobs Scandal

Estate of Embezzler Wanda Moscipan Forced to Sell North Vancouver Home to Recover Stolen Funds

Barcelona Suspends Worker Over Alleged €400,000 Social Welfare Fraud

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Lille tribunal upholds Marine Le Pen’s forced exit from Pas-de-Calais council

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail