Financial crime news

New arrest in Caritas Luxembourg embezzlement scandal

pillarcatholic.com · about 1 month ago

Former Bank Employee in Union City to Serve 18 Months in Prison for Embezzling Over $800,000

goldrushcam.com · about 1 month ago

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

regtechtimes.com · about 1 month ago

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

regtechtimes.com · about 1 month ago

Governor Newsom calls out Trump’s weaponized DOJ as President rewards his criminal cronies with pardons

gov.ca.gov · about 1 month ago

ED arrests ex-Haryana govt official in ₹645-crore IDFC Bank fraud case | Hindustan Times

hindustantimes.com · about 1 month ago

Cash in bags, offshores and fake IT giants: details of the NABU case against top officials of the State Financial Monitoring Service Pronin and Korolchuk

antikor.info · about 1 month ago

Your Weekly Recap: €200 million Fritsch investigation, government rejects Grand Duke's request, and US-Iran war ends

today.rtl.lu · about 1 month ago

Northern Nevada man indicted for allegedly embezzling nearly $8 million from broadband pro

msn.com · about 1 month ago

CBI Arrests Suspended IAS Officer in Haryana’s Rs 504 Crore Government Funds Scam

newsgram.com · about 1 month ago

ED arrests ex-Haryana government official in IDFC Bank fraud case

msn.com · about 1 month ago

Former Mesa bank manager faces four years in federal prison for embezzlement

bizjournals.com · about 1 month ago

Germany - Anti-Money Laundering Laws and Regulations 2026

iclg.com · about 1 month ago

Prosecutor's Office Charges Suspects in Georgian Railway Embezzlement Case

sovanews.tv · about 1 month ago

Cash in bags, offshores and fake IT giants: details of the NABU case against top officials of the State Financial Monitoring Service Pronin and Korolchuk

m.antikor.info · about 1 month ago

Court denies ex-Detroit Riverfront Conservancy CFO’s appeal in $40M embezzlement case

clickondetroit.com · about 1 month ago

1Malaysia Development Berhad scandal

britannica.com · about 1 month ago

Re-awakening the Nigerian conscience against corruption, By Babafemi Badejo

premiumtimesng.com · about 1 month ago

How HSBC ended up at the centre of a $330mn embezzlement scandal

ft.com · about 1 month ago

Nigerian diocese rebukes petition for investigation of financial affairs

thetablet.co.uk · about 1 month ago

ED attaches 56 residential plots in MP education scam case

education.economictimes.indiatimes.com · about 1 month ago

After Haryana Fraud Scare, Centre Orders PSBs to Tighten Government Account Security

the420.in · about 1 month ago

EFCC Uncovers Massive Fraud in Nigeria's Refinery Rehabilitation Projects

ng.headtopics.com · about 1 month ago

CBI Arrests Senior IAS Officer in ₹590-Crore IDFC First Bank Scam

Chandigarh, June 23: The Central Bureau of Investigation (CBI) has arrested suspended Haryana cadre IAS officer Ram Kumar Singh in connection with the...

kashmirdespatch.com · 30 days ago

Colby woman indicted on federal charges for allegedly embezzling $750K from co-op

A federal grand jury has indicted a Kansas woman accused of embezzling more than $750000 from her employer.

kwch.com · 28 days ago

Kansas woman facing over 70 felony counts in embezzlement case

WICHITA, Kan. (KSNW) — A federal grand jury in Wichita has returned an indictment against a Kansas woman accused of embezzling from her employer. The U.S....

yahoo.com · 28 days ago

US Court Sentences Exiled Tycoon Guo Wengui to 30 Years Over KES 114.7 Billion Fraud

US federal court sentences exiled Chinese tycoon Guo Wengui to 30 years in prison, ordering an USD 889 million forfeiture for a massive global fraud scheme.

streamlinefeed.co.ke · 28 days ago

Colby woman accused of forging coworkers’ signatures to steal from employer

Kansas woman faces federal charges after allegedly forging coworkers' signatures and embezzling more than $750000 from ag cooperative.

hpj.com · 26 days ago

Church fraud is rampant locally, and all across the nation

Seventh Avenue Baptist Church in Oakland.

indybay.org · 26 days ago

Digital economy is reshaping fraud, pushing companies towards continuous forensic readiness: KPMG-FICCI report

India's rapidly expanding digital economy is pushing companies to rethink how they investigate fraud, with organisations needing to move from post-incident...

indiasnews.net · 24 days ago

Pace man pleads guilty to bank fraud and embezzlement

Video above: 'News 5 Now' — Top Stories from July 1, 2026 PENSACOLA, Fla. (WKRG) — A Pace man has pleaded guilty to bank fraud, embezzlement and falsifying...

aol.com · 23 days ago

Fall of the house of Anant: How Thailand’s top real estate tycoon became a fugitive

Property tycoon Anant Asavabhokhin, indicted in 2024 on money-laundering charges, is back in the spotlight after the Department of Special Investigation...

world.thaipbs.or.th · 23 days ago

Tk 1.33b money-laundering case shrinks to Tk 15m

The case originally alleged the laundering of Tk 1.33 billion. It was filed by the Police's Criminal Investigation Department (CID).

en.prothomalo.com · 23 days ago

Man accused of stealing $325K from famed Laguna eatery pleads not guilty

Ernesto Jose Frias Ybarra was charged with seven counts of grand theft embezzlement and seven counts of money laundering in May 2025, all felonies.

latimes.com · 21 days ago

Enforcement Directorate Cracks Down on Rs 112.90 Crore Asset Case

Enforcement Directorate Cracks Down on Rs 112.90 Crore Asset Case. The Enforcement Directorate has attached assets worth Rs 112.90 crore,...

devdiscourse.com · 21 days ago

Fraud convict nurse on trial in money laundering case

A private nurse, who was sentenced to 10 years in prison for stealing BD25,700 from a disabled elderly patient, is now on trial for laundering the money she...

gdnonline.com · 21 days ago

Bangladesh has most accused central banker for financial crimes

Due to the irregularities and corruption that took place over the decade and a half following 2009, the country's banking sector is now in a devastated and...

en.bonikbarta.com · 21 days ago

Former bank president pleads guilty to fraud

More than 18 months after the First National Bank of Lindsay failed and left community members with more questions than answers, two men have pleaded guilty...

purcellregister.com · 19 days ago

Kansas woman facing over 70 felony counts in embezzlement case

Shania Shanahan is accused of embezzling $750000 from her employer over eight years.

aol.com · 19 days ago

What Did Alex Murdaugh Do? Former Lawyer Admitted to Financial Crimes During Murder Trial

Alex Murdaugh's name became synonymous with one of the most stunning legal sagas in recent memory — a once-untouchable South Carolina attorney whose family...

aol.com · 19 days ago