Crime ❯ Fraud

Embezzlement

Corporate Fraud Financial Crimes Investigations Corporate Crime Theft Investigation Wire Fraud Bank Fraud Political Corruption White Collar Crime

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Exclusion of server-seized data erased prosecutors' 250 billion won claim turning the case into a conviction over roughly 70 billion won.

Samuel L. Jackson and Eva Green Reunite in Martin Campbell Thriller Just Play Dead

Former Prescott Habitat Director Sentenced to 62.5 Years for Embezzling $826,000

Colorado Declares Tiny Town of Hartman Legally Abandoned After Officials Resign

Palm Coast Payroll Manager Arrested on Charges After $15,456 Payroll Diversion

Analysis Finds About $225 Million in K-12 Education Fraud Over Six Years

Credit‑Union Manager Charged After Replacing Stolen Cash With Toy Banknotes

Ram Temple Trust Accepts Champat Rai and Anil Mishra Resignations After Donation Probe

SIT Orders Five‑Year Re‑Audit After Ram Temple Donation Embezzlement Probe

SIT Widens Probe After Arrests in Ayodhya Ram Temple Donation Theft

SIT Expands Criminal Probe Into Ram Mandir Donations After Arrests

Bank Operations Analyst Diverted Millions Through Hundreds of Small Transfers

Ayodhya Ram Temple Probe: Eight Arrested, Nearly ₹80 Lakh Recovered and Top Trustees Quit

Peter Murrell Jailed for Embezzling £400,000 From SNP

SIT Submits Preliminary Report on Ayodhya Ram Temple Donation Probe

UP SIT Completes On‑Site Probe of Ayodhya Ram Temple Donations and Hands Preliminary Findings to Chief Minister

Three Bank of India Employees Arrested After 96 Packets of Pledged Gold Vanish

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

Former CIA Official Arrested After FBI Finds $40 Million in Gold at His Home