Crime ❯Financial Crime

Embezzlement

Bank Fraud Fraud Cryptocurrency Fraud White-Collar Crime Credit Card Fraud Money Laundering Power of Attorney Abuse Embezzlement in Film Industry Scams Case Studies

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Arunachalam Ullahanathan, accused of laundering ₹40 crore, turned himself in after a month-long evasion across multiple states.

₹122 Crore Fraud Uncovered at New India Cooperative Bank

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Ex-Treasurer of Berlin Garden Club on Trial for Alleged Embezzlement of €295,220

Nicola Sturgeon Maintains Innocence as SNP Finance Investigation Continues

Former Bank CEO Banned After $47M Crypto Embezzlement Scheme

El Salvador Police Chief and Fugitive Banker Die in Helicopter Crash

Ex-Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Ex-TV Presenter Jailed for Embezzling £120,000 from Dementia-Stricken Mother

Rebel Wilson Accuses Producers of Blocking Her Directorial Debut from TIFF

US to Return Over $100 Million in Assets Linked to 1MDB Scandal to Malaysia

Priest Charged for Misusing $40,000 of Church Funds on Mobile Games

Peter Murrell Charged with Embezzlement in SNP Finance Investigation

Former Michigan House Speaker Lee Chatfield Charged with Embezzlement and Leading Criminal Enterprise

Shohei Ohtani Exonerated in Gambling Scandal Involving Former Interpreter

South Korea Arrests Haru Invest Executives for $826M Crypto Embezzlement