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unilad
3 小时
How one woman stole $53 million from her hometown for over two decades without being caught
A trusted Illinois treasurer managed to embezzle more than $50 million (£39.6m) from her hometown, flying under the radar for ...
devdiscourse
2 天
ED Seizes Rs 7 Crore in Ongoing Probe Against Maharashtra Cooperative Society
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, ...
Kenya Broadcasting Corporation
2 天
Two arrested in Ksh 296M West Pokot bursary scandal
Two suspects in connection with the embezzlement of Ksh 296 million from the County Government of West Pokot have been ...
Vietnam Investment Reviev
4 天
Financial transparency to resolve lending bottlenecks
As a result, Trinh Van Quyet and his accomplices were able to commit fraud and embezzle over $150 million from stock market ...
Canadian Underwriter
4 天
Former Definity adjuster disciplined for $102K embezzlement scheme
Quebec’s P&C insurance regulator has found a former insurance adjuster guilty of the embezzlement of more than $100K in fake ...
6 天
Zodiac Signs and Their Perfect Crime
This article explores a playful concept of the perfect crime for each zodiac sign, aligning their unique traits with ...
6 天
Coop bank fraud: Uncertainty looms large over return of embezzled funds to villagers
Uncertainty looms large over customers of the Nohradhar branch of Himachal Pradesh State Co-operative Bank Ltd as its ...
wtvr
6 天
'Weak oversight' by health leaders contributed to state office's $33 million debt, audit finds
CBS 6 previously reported the misuse of funds led to a budget crisis that concerned the state's regional EMS councils about ...
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