Embezzlement

Fraud Bank Fraud Theft Donation Fraud Investigation Corporate Fraud Political Corruption Money Laundering Investigations Donation Misappropriation

3 ARTICLES

last mo.

Channel 5 Commissions Factual Drama About Nicola Sturgeon and Peter Murrell

Producers say the 90-minute film will use police and court evidence to retell a recent political and personal scandal that reshaped Scottish politics.

7 ARTICLES

2mo ago

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

9 ARTICLES

4mo ago

₹1.77 Crore Found in Locked Room at Kanchrapara School

16 ARTICLES

4mo ago

Peter Murrell Admits Stealing £400,000 From the SNP Ahead of June 23 Sentencing

3 ARTICLES

4mo ago

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

38 ARTICLES

4mo ago

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

7 ARTICLES

5mo ago

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

5 ARTICLES

5mo ago

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

3 ARTICLES

5mo ago

EU Prosecutors Open Probe Into Possible Misuse of EU Funds Tied to France’s Bardella

6 ARTICLES

6mo ago

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

4 ARTICLES

6mo ago

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

7 ARTICLES

6mo ago

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

3 ARTICLES

6mo ago

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

3 ARTICLES

7mo ago

Ex-Kiabi Treasurer Freed Under Electronic Monitoring in €100 Million Diversion Case as German Bank Strikes Confidential Deal

24 ARTICLES

7mo ago

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Embezzlement

Channel 5 Commissions Factual Drama About Nicola Sturgeon and Peter Murrell

Dane Cook’s Documentary Revisits $12 Million Theft Hidden in Pasta Sauce

Supermarket Worker Accused of Diverting R$500,000 in Goiás

ADA Gives Wife of Ram Temple Accused Seven Days to Produce House Papers

Sturgeon Will Not Release Branchform Police Statement, Lawyer Says

Two Women Charged Over S$1.73 Million Taken From Bank Vault

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

₹1.77 Crore Found in Locked Room at Kanchrapara School

Peter Murrell Admits Stealing £400,000 From the SNP Ahead of June 23 Sentencing

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

Never miss stories about

Embezzlement

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

ED Arrests Two Ex-IDFC Bank Employees in Rs 645 Crore Public Funds Fraud

Frank Musoke Indicted in $2 Million Theft From Celebrity Client, Believed to Have Fled to Uganda

EU Prosecutors Open Probe Into Possible Misuse of EU Funds Tied to France’s Bardella

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

CBI Takes Over Probe Into Alleged ₹550-Crore Haryana Government Funds Fraud

Italy Seizes €20 Million in Assets Tied to Alleged Ursula Andress Embezzlement

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Ex-Kiabi Treasurer Freed Under Electronic Monitoring in €100 Million Diversion Case as German Bank Strikes Confidential Deal

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Never miss stories about

Embezzlement