Brett Favre hasn't been charged with a crime, but he's one of the central players in a $77 million fraud case involving the ...

A manager from Modex Trading Private Limited in Bodakdev has filed a complaint against three accountants for embezzling Rs 61 lakh by diverting payments meant for former employees into their own ...

A trial is set to begin Tuesday for the mother charged with stealing thousands of dollars from her son’s foundation after he ...

Two suspects in connection with the embezzlement of Ksh 296 million from the County Government of West Pokot have been ...

The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...

Quebec’s P&C insurance regulator has found a former insurance adjuster guilty of the embezzlement of more than $100K in fake ...

The Host Community Development Trust Fund, (HDCT) in Esit Eket local government area of Akwa Ibom State has been enmeshed in ...

The Enforcement Directorate (ED) has seized financial investments worth Rs 7 crore during a probe against Dnyanraddha Multistate Co-operative Society Ltd. and its promoter, Suresh Kute. The raids, ...

As a result, Trinh Van Quyet and his accomplices were able to commit fraud and embezzle over $150 million from stock market ...

The 75-year-old had been waiting, silently, with hundreds of fellow retirees who had gathered in the dimly-lit hall of the ...

Uncertainty looms large over customers of the Nohradhar branch of Himachal Pradesh State Co-operative Bank Ltd as its ...