Crime ❯ Financial Crimes ❯ Fraud

Misappropriation of Funds

Scams Legal Penalties Investigative Reports Investigation Election Fraud Nonprofit Misconduct Public Sector Corruption Nonprofit Fraud Vatican Scandals Notorious B.I.G. Funeral Home Fraud Legal Proceedings Embezzlement Détournement de Fonds Investigations Corruption Public Sector Fraud

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

The decision shows regulators are rewarding insiders who help them untangle the FTX fraud.

Ex–Camp Thurman Director Pleads Guilty to Misusing Funds Linked to OnlyFans Spending

Vatican Appeals Court Declares Mistrial in London Property Case, Sets June 22 Retrial

Net-a-Porter Founder Natalie Massenet Sues Ex-Partner Erik Torstensson in Los Angeles Over Alleged Fraud