Financial crime news

New arrest in Caritas Luxembourg embezzlement scandal

pillarcatholic.com · 3 months ago

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

goldrushcam.com · 3 months ago

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

regtechtimes.com · 3 months ago

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

regtechtimes.com · 3 months ago

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

gov.ca.gov · 3 months ago

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

hindustantimes.com · 3 months 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 · 3 months ago

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

today.rtl.lu · 3 months ago

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

msn.com · 3 months ago

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

newsgram.com · 3 months ago

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

msn.com · 3 months ago

Former Fayetteville accountant pleads guilty to federal money laundering charges

FAYETTEVILLE -- A Fayetteville man waived indictment and pleaded guilty Wednesday afternoon in U.S. District Court in Fayetteville to one count of money...

google.com · 16 days ago

Here's a list of the individuals, including James Comey, targeted by the Trump administration

The DOJ's second attempt to indict ex-FBI Director James Comey is the latest salvo in what critics call a campaign of retribution on the part of the Trump...

google.com · 16 days ago

Asvio Bank of the Suprunenko Family: What Is Known About Its Financial Schemes and Claims by BEB

A shady story involving the state-owned Sens Bank—which appears to have been used as a “money laundering operation” by individuals implicated in yet another...

google.com · 16 days ago

Ex-Auditor Denied Bail in Rs 37 Billion Kohistan Fraud

An accountability court denies bail to a former senior auditor accused of facilitating a massive Rs 37 billion embezzlement scheme in the Upper Kohistan...

google.com · 16 days ago

Karnataka Minister Offers Resignation Over Embezzlement Scam

Karnataka Minister B. Nagendra offers to resign amid allegations linking him to an INR 89 crore embezzlement scam within a state welfare corporation.

google.com · 16 days ago

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

bizjournals.com · 3 months ago

Germany - Anti-Money Laundering Laws and Regulations 2026

iclg.com · 3 months ago

Prosecutor's Office Charges Suspects in Georgian Railway Embezzlement Case

sovanews.tv · 3 months 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 · 3 months ago

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

clickondetroit.com · 3 months ago

1Malaysia Development Berhad scandal

britannica.com · 3 months ago

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

premiumtimesng.com · 3 months ago

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

ft.com · 3 months ago

Nigerian diocese rebukes petition for investigation of financial affairs

thetablet.co.uk · 3 months ago

ED attaches 56 residential plots in MP education scam case

education.economictimes.indiatimes.com · 3 months ago

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

the420.in · 3 months ago

EFCC Uncovers Massive Fraud in Nigeria's Refinery Rehabilitation Projects

ng.headtopics.com · 3 months 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 · 2 months 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 · 2 months 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 · 2 months 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 · 2 months 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 · 2 months ago

Church fraud is rampant locally, and all across the nation

Seventh Avenue Baptist Church in Oakland.

indybay.org · 2 months 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 · 2 months 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 · 2 months 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 · 2 months 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 · 2 months 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 · 2 months 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 · 2 months ago