The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...

The Department of Justice announced today that the ex-chief financial officer of two San Francisco law firms, the Veen Firm ...

A Palm Springs man has admitted to embezzling more than $1.3 million from two San Francisco law firms, pleading guilty to charges of bank fraud and ...

OAKLAND COUNTY, Mich. – A South Lyon woman was charged for allegedly embezzling over $200,000 from a vulnerable adult. Tracie Green, 64, was a family friend of the victim who cared for him after he ...

Cincinnati Restaurant Holdings, LLC, which owns Prime Cincinnati, claimed that Nelson and Karoll Castillo misappropriated hundreds of thousands of dollars.

“One of the big holiday scams we see are the fake text, the fake text delivery messages.,” said Chris Hadley, the CEO of the Better Business Bureau. “Dear customer, hey, you've ordered something and ...

Three e-commerce CEOs were indicted for embezzlement and fraud as their companies face a payout crisis, owing $1.3 billion to vendors. They allegedly misled sellers about their dire financial ...

Headmaster Anmol Anand unlawfully replaced the original secretary with his wife, Kiran Devi, as both the secretary's and ...

Terry Pheto was recently spotted at a friend's birthday celebration and raised eyebrows among netizens who still have ...

A government agency peon, accused of embezzling 10 crore in funds with the help of a bank manager, has been arrested. The investigation revealed the use of forged documents and fraudulent activities ...

Bank Fraud Investigation Wing arrests former bank staff for embezzling ₹7.5 crore from NRI couple, aiding main suspect.

The boyfriend of a former employee at a Massachusetts pharmaceutical company was convicted of wire fraud in connection with ...