Crime ❯ Financial Crime ❯ Fraud

Embezzlement

Money Laundering Bribery Bank Fraud Organized Crime Banking Fraud ATM Misappropriation Post-Pandemic Relief Funds Theft Karnataka State Waqf Board Health Infrastructure Scam Data Leak

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

Investigators say the priority is finding the destination of the cash.

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

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Vietnamese Tycoon's $12.5 Billion Fraud Trial Underway