Crime ❯ Financial Crime

Embezzlement

Fraud Bank Fraud Donation Fraud Corporate Fraud Investigation Political Corruption Investigations Money Laundering Theft Donation Misappropriation

₹1.77 Crore Found in Locked Room at Kanchrapara School

The discovery could expose wider financial malpractice in private schools.

Peter Murrell Admits Stealing £400,000 From the SNP Ahead of June 23 Sentencing

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

EU Prosecutors Open Probe Into Possible Misuse of EU Funds Tied to France’s Bardella

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Ex-Kiabi Treasurer Freed Under Electronic Monitoring in €100 Million Diversion Case as German Bank Strikes Confidential Deal

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

San Diego Chaldean Bishop Arrested at Airport on Embezzlement and Money Laundering Charges

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Detroit Woman Charged With Forging Deed, Embezzling Over $100,000 From Vulnerable Man

Dolton Sues Fifth Third Bank to Recoup $1.9 Million Over Allegedly Improper Checks

Santo Antônio do Pinhal Treasury Employee Held Over Alleged R$6 Million Diversion Linked to Online Betting

U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance