Crime ❯ White Collar Crime ❯ Embezzlement

Fraudulent Activities

Legal Consequences Corporate Fraud Misuse of Funds Public Sector Corruption Political Scandals Financial Misconduct Asset Misappropriation Criminal Conspiracy Legal Proceedings State Theft

3 ARTICLES

6d ago

Manga Creator Masami Kurumada Sues Ex-Manager Over ¥4.6 Billion Embezzlement

He filed a civil claim in Tokyo seeking about ¥2.88 billion after ¥1.8 billion was returned, saying the money was moved into accounts controlled by the manager with some put into crypto.

10 ARTICLES

4mo ago

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

9 ARTICLES

9mo ago

Pinamar Treasurer Fired After Videos Show Cash Taken, Now Charged With Defrauding the State

3 ARTICLES

last yr.

State Auditors to Probe After Mayor–Treasurer Clash in Pluma Hidalgo

10 ARTICLES

last yr.

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

4 ARTICLES

last yr.

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

10 ARTICLES

last yr.

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction