Crime ❯ Financial Crime ❯ Fraud

Embezzlement

Money Laundering Bank Fraud Organized Crime Legal Proceedings Bribery Investigation Corporate Fraud Trust Misuse Wire Fraud Theft

Karin Thaler Reveals Years Spent Repaying Debts From Mother’s Gambling

The Rosenheim-Cops actor uses a new memoir to explain how a personal guarantee tied her work and finances to a 193,000‑Mark embezzlement.

Judith Neilson's Ex-Secretary Denied Bail Over Alleged $1.6 Million Fraud

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

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

Influencer Investigated Over Alleged R$2.5 Million Diversion From Salvador Sports Club

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

Police Probe R$11 Million São Paulo FC Cash Withdrawals, Give Club 15 Days to Show Records

Liechtenstein Police Probe Deaths of Four Family Members Found in Vaduz and Along the Rhine

Kassel Court Jails Ex-Sparkasse Adviser for 5½ Years After Expanded Fraud Verdict

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

Ex-Administration Chief of Mexico State Administrative Court Arrested Over 32.48 Million-Peso Transfers

Canada-Wide Warrant Issued for CWS Capital Founder in Alleged $10 Million Investor Fraud

Vedika Shetty, Ex-PA to Alia Bhatt, Detained in ₹77 Lakh Embezzlement and Cross-Border Data Leak Probe

ED Returns Rs 3.82 Crore to Karnataka State Waqf Board

Navi Mumbai ATM Operator Arrested for ₹1.90 Crore Embezzlement

Michel Ohayon Indicted for Fraud and Financial Misconduct

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case

UK Recovers £18.5m in Assets Linked to Azeri Banker’s Fraud

22 Arrested in Multi-Nation Crackdown on €600 Million EU Pandemic Fund Fraud