Financial Crime

Embezzlement Corporate Fraud Theft Corruption Bank Fraud Check Fraud Government Accountability Corruption in Government Investment Scams Counterfeit Checks

Bookkeeper Jailed for Embezzling £185,800 From Oxfordshire Farm

Sally Burborough, 58, received a two-year, seven-month sentence as police freeze assets and prepare for a September Proceeds of Crime Act hearing.

City of Surrey Pursues $2.5M Recovery in Misappropriation Case

Michigan Couple Released from Mexican Prison After Month-Long Timeshare Dispute

René Benko Ordered into Custody Over Fraud Allegations

Corruption Scandal Uncovered in NRW State Chancellery Renovation

JPMorgan Sues Customers Over Check Fraud Exploiting ATM Glitch

AI Revolutionizes US Treasury's Fraud Prevention, Saving Billions

Fujitsu Criticizes Post Office for 'Victim' Stance in Ongoing Horizon IT Inquiry