Crime ❯White Collar Crime ❯Fraud

Embezzlement

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

Massachusetts State Representative Christopher Flanagan Indicted on Fraud Charges

Michel Ohayon Indicted for Fraud and Financial Misconduct

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

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe

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