Crime ❯Financial Crimes

Embezzlement

Fraud Money Laundering Public Official Crimes Fraudulent Activities Infrastructure Projects Political Corruption Bank Fraud Cryptocurrency Forgery Misappropriation of Funds Employee Embezzlement Research Misconduct Restitution Corruption Fraudulent Scheme Legal Proceedings Government Corruption

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.

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Labour Minister Tulip Siddiq Implicated in Bangladesh Corruption Investigation

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme

Equatorial Guinea Sex Tape Scandal Prompts Government Crackdown

Alex Murdaugh Sentenced to 40 Years for Federal Financial Crimes

Alex Murdaugh Faces Potential 100-Year Sentence for Violating Plea Deal

Former Court Clerk Charged with Embezzling Over $60,000 from Judge