Crime ❯ Fraud

Embezzlement

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

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

An owner’s review of insurance bills and subpoenaed bank records linked $15,456.72 in redirected pay to the company’s financial controller.

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

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

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

Greek Police Arrest 20 in Crete Over Suspected EU Farm Subsidy Fraud

Ex-CDC Supervisor Pleads Guilty to Stealing $190,461 with Fake Invoices

Gurdaspur SDM Anupreet Kaur Randhawa Arrested in Rs 1.63-Crore NH-54 Compensation Case

Families Say Bragado School Preceptor Took $50,000 for Class Trip as Investigation Deepens

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

Sameer Suhail Returns to Chicago, Released on $5 Million Bond in Loretto Hospital Fraud Case

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond