Finance ❯ Corporate Finance

Financial Mismanagement

Fraudulent Activities Fraudulent Transactions Asset Inflation Loan Misuse Forensic Auditing Lawsuits Marketing Funds Aviation Sector Fraudulent Returns Theft Recovery

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

The case exposes how unchecked control over corporate cards can enable long-running theft.

Hull Taxi Firm Director Jailed for £671,000 Fraud Targeting Staff Pensions

Four Pillars Sues Ex-Board Member Over $1.4 Million in Alleged Unauthorized Spending

Ex-Cammell Laird Finance Director Jailed for £1.87 Million Fraud After Guilty Plea

Longtime Saks Personal Shopper Charged in Alleged $429,400 Refund Scheme

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23

CBI Arrests AAI Senior Manager in Alleged Rs 232 Crore Dehradun Embezzlement

Three Jammu Flour Mills Staff Arrested in Rs2–2.5 Crore Embezzlement Case

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

MCA Targets 3–5 Month Timeline for Gensol Engineering Probe

Michel Ohayon Indicted for Fraud and Financial Misconduct

Rugby Australia and Melbourne Rebels Directors Clash in $30 Million Legal Battle