Finance ❯Fraud

Embezzlement

Financial Scandal Gambling Addiction Financial Crimes Financial Misconduct Criminal Investigation Personal Use Financial Mismanagement

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Arunachalam Ullahanathan, accused of laundering ₹40 crore, turned himself in after a month-long evasion across multiple states.

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

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

Detroit Riverfront Conservancy CFO Charged with Embezzling $40 Million

Former NYU Executive Cindy Tappe Pleads Guilty to $3.4 Million Fraud