Crime ❯ Financial Crime

Embezzlement

Fraud Bank Fraud Corporate Fraud Money Laundering White-Collar Crime Cryptocurrency Fraud Police Investigation Case Studies Misappropriation of Funds Public Funds

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

Prosecutors placed the suspect under reporting rules during a cross-border probe that tracks the funds.

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

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

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Former NY Troopers Union Chief Arrested on Grand Larceny Charge as Plea Deal Emerges

Police Operation 'Miragem' Jails Couple in R$27 Million Embezzlement Case

Former PNC Teller Arraigned on $80,000 Embezzlement and Tax Charges in Michigan

Marcellus Files FIR Against Ex-CFO Over ₹1.18 Crore Misappropriation as Mumbai Police Register Cheating Case

Ex-First Lady’s Associate Arrested in Special Counsel Embezzlement Probe

EU General Court Upholds €303,201 Recovery Order Against Le Pen’s Heirs

Navi Mumbai ATM Operator Arrested for ₹1.90 Crore Embezzlement

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

Deutsche Bank Employee Embezzles Six-Figure Sum in Frankfurt Branch