Crime ❯ Fraud ❯ Embezzlement

Corporate Fraud

Case Studies Airport Authority of India Airports Authority of India Financial Crime Public Sector Fraud Case of Vedika Shetty Financial Crimes Case of Welliton Dantas False Invoices Internal Investigation

Accounts Manager Jailed for Embezzling £50,000 from Boss With Cancer

The judge said the sustained misuse of a company card forced the director to liquidate his businesses and a confiscation hearing has been set.

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

MP High Court Dismisses Vague Plea, Rebukes Litigant for Bringing Miscarried Foetus

Mumbai Police Book Three Over ₹1.41 Crore Hari Media Fraud Using Forged Celebrity Identities

Ex-Excel Entertainment Accountant Booked in Mumbai Over Alleged Diversion of CEO’s GST Funds

Ex-Toshiba Tec Sales Manager Arrested on Breach-of-Trust Charges

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Palma Employee Accused of €147,602 Invoice Fraud Is Released Under Court Restrictions

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Mumbai Employee Arrested in Alleged ₹5.7-Crore Gold Coin Fraud at Corporate Gifting Firm

Manager Booked as Bandra Police Probe Rs 34.99 Lakh Shortfall at Jibraan Khan’s Café

CBI Registers Fresh Case Against AAI Finance Manager as Alleged Diversions Top Rs 250 Crore

CBI Arrests AAI Finance Manager in Rs 232 Crore Embezzlement Case

CBI Arrests AAI Senior Manager in Alleged Rs 232 Crore Dehradun Embezzlement

Unpaid Expo Pavilion Fees Prompt Multiple Lawsuits in Osaka

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