Crime ❯ White Collar Crime ❯ Embezzlement

Bank Fraud

Case Studies Pig Butchering Scheme Case of Miriam T. New India Co-Operative Bank Case Kellie L. Johnson Crypto Scams Bank Employee Theft

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Client complaints led to BBVA audits that confirmed irregular withdrawals, prompting a federal prosecution.

Barry Moore Launches Trump-Aligned Bid for Alabama Senate Seat

Jharkhand Supplier Nabbed as Ninth Accused in ₹122 Crore New India Co-op Bank Scam

Former Bank CEO Banned After $47M Crypto Embezzlement Scheme

Kansas Bank CEO Sentenced to 24 Years for $47M Crypto Scam