Crime ❯Fraud ❯White Collar Crime

Embezzlement

Abuse of Position Corporate Fraud Wire Fraud Legal Consequences Convicted Criminals Theft Fraudulent Loan Applications Legal Proceedings Ponzi Scheme Employee Misconduct Celebrity Fraud Personal Assistant Fraud Misappropriation of Funds Case Study Military Grant Fraud NHS Fraud Mail Fraud Case Studies COVID-19 Fraud

NHS Administrator Avoids Jail After Sending £80,000 to Online Boyfriend

The judgment follows a broader rise in online romance scams in the UK that cost victims more than £106 million last year.

Accountant Who Stole £2.4 Million to Fund Gambling Sentenced to Five Years

Vedika Shetty, Ex-PA to Alia Bhatt, Detained in ₹77 Lakh Embezzlement and Cross-Border Data Leak Probe

Bookkeeper Who Stole Nearly £100K Avoids Immediate Prison With Suspended Sentence

Head Cashier Jailed for Four-Year £200,000 Fraud to Fund Husband’s Drug Habit

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds