Crime ❯White Collar Crime ❯Fraud

Embezzlement

Legal Proceedings Misappropriation of Funds Legal Consequences Identity Theft Political Corruption Lebanon Sports Fraud Charity Fraud Corporate Misconduct Government Funds Judicial Investigations Cryptocurrency Fraud Ponzi Schemes Legal Investigations Financial Crimes Asset Recovery Investment Fraud Untreue

Former Caisse des Dépôts Executives and Criminologist Convicted of Favoritism

René Benko's Bankruptcy Sparks Legal Battle Over Hidden Assets

René Benko Ordered into Custody Over Fraud Allegations

Former Bank CEO Banned After $47M Crypto Embezzlement Scheme

AI Startup Founder Indicted for $10M Investor Fraud

South Africa FA President Danny Jordaan Arrested on Fraud Charges

International Arrest Warrant Issued for Ex-Wallabies Captain Rocky Elsom

UK Recovers £18.5m in Assets Linked to Azeri Banker’s Fraud

Top Russian Defense Officials Arrested in Major Fraud Crackdown

Former SF SAFE Director Charged with 34 Felonies for Misusing Over $700K in Public Funds

Former SF SAFE Director Arrested on 34 Felony Charges