Crime ❯ Fraud ❯ Financial Fraud

Charity Fraud

Medical Fund Misappropriation HK$50 million Fraud Case Misappropriation of Funds Somali Community Fraud Donation Misappropriation Church Fraud Fake Cancer Fundraising

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Prosecutors say he hid transfers with forged bank statements after opening an account only he could access.