Crime ❯White Collar Crime ❯Fraud

Embezzlement

Legal Proceedings Political Corruption Legal Consequences Public Sector Corruption Identity Theft Misappropriation of Funds Peculado Corporate Crime Government Corruption Financial Crimes

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.

Kim Keon Hee and Close Associates Face Joint Special Counsel Questioning

Tom Girardi Begins Seven-Year Prison Term at Los Angeles Detention Center

Former AFL Umpire Troy Pannell Pleads Guilty to Court Contempt Over Racehorse Sale

Loïk Le Floch-Prigent, Industrial Titan Turned Scandal Figure, Dies at 81

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

ACB Arrests Suspended Delhi Engineer and Contractor Over ₹4.6 Crore Irrigation Scam

Calgary Men Charged in $66,000 Embezzlement From Community Hall

Vienna Court Keeps Signa Founder René Benko in Custody

Fraud and Embezzlement Raids Target Thuringia Police Union Again

René Benko Faces Imminent Indictment in Signa Collapse Case

Jalna District Suspends 21 Officials Over ₹42 Crore Crop Relief Scam

Madhya Pradesh Probes Six-Month Salary Nonpayment of Rs 230 Crore for 50,000 Employees

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

Catalan Justice Department Takes Control of Pere Mir Foundations Amid Allegations of Executor Misconduct

Massachusetts Lawmaker Indicted for Fraud and Falsifying Records

Michel Ohayon Indicted for Fraud and Financial Misconduct

U.S. Bans Former Argentine President Cristina Fernández de Kirchner Over Corruption