Crime ❯Fraud

Embezzlement

Bank Fraud Corporate Fraud Wire Fraud Legal Consequences Money Laundering Theft Public Officials Tax Evasion Public Funds Misuse Political Corruption

5 ARTICLES

last wk.

France Seeks 2026 Trial for US Novelist Couple Over 18th-Century Shipwreck Gold

A Brest prosecutor has asked a magistrate to order an autumn 2026 trial for the Courters, Yves Gladu and Annette Pesty on charges of selling gold looted from the Prince de Conty wreck

4 ARTICLES

2w ago

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

9 ARTICLES

4mo ago

Sam Bankman-Fried Breaks Social Media Silence With Commentary on Layoffs

3 ARTICLES

5mo ago

Former Berlin Education Official Admits to Selling School Tablets, Causing €59,000 Loss

4 ARTICLES

5mo ago

St. John Bosco Football Coach Accused of Embezzlement and Fraud in Lawsuit

4 ARTICLES

5mo ago

René Benko Faces Fraud and Embezzlement Probes Across Europe

3 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

Biden Grants Historic Clemency to 1,500, Including Convicted Fraudsters

10 ARTICLES

9mo ago

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

3 ARTICLES

9mo ago

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

8 ARTICLES

10mo ago

El Salvador Police Chief and Fugitive Banker Die in Helicopter Crash

9 ARTICLES

10mo ago

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Particle.news

Embezzlement

France Seeks 2026 Trial for US Novelist Couple Over 18th-Century Shipwreck Gold

Calgary Men Charged in $66,000 Embezzlement From Community Hall

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

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

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Never miss stories about

Embezzlement

Sam Bankman-Fried Breaks Social Media Silence With Commentary on Layoffs

Former Berlin Education Official Admits to Selling School Tablets, Causing €59,000 Loss

St. John Bosco Football Coach Accused of Embezzlement and Fraud in Lawsuit

René Benko Faces Fraud and Embezzlement Probes Across Europe

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

Biden Grants Historic Clemency to 1,500, Including Convicted Fraudsters

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

El Salvador Police Chief and Fugitive Banker Die in Helicopter Crash

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Never miss stories about

Embezzlement