Crime ❯ Financial Crime

Embezzlement

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

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

The timing could affect who the party fields for president in 2027.

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

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