Crime ❯Fraud ❯Embezzlement

Corporate Fraud

Case of Vedika Shetty Payroll Fraud Employee Misconduct Financial Crime Case Studies Gambling Addiction Celebrity Embezzlement Oil Industry Fraud Payroll Manipulation Financial Crimes

Unpaid Expo Pavilion Fees Prompt Multiple Lawsuits in Osaka

Legal actions over overdue fees have reached Osaka District Court with a 30-day suspension set to begin for one-six-eight Construction

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

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

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