A trusted Illinois treasurer managed to embezzle more than $50 million (£39.6m) from her hometown, flying under the radar for ...

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, ...

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

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

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

This article explores a playful concept of the perfect crime for each zodiac sign, aligning their unique traits with ...

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

CBS 6 previously reported the misuse of funds led to a budget crisis that concerned the state's regional EMS councils about ...

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 ...