Embezzlement
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Taylor Swift Fan Steals Over Rs 8 Crore To Buy Eras Tour Tickets, Jailed For 20 Years
A woman from Maryland, US, has pleaded guilty to embezzling around Rs 8.3 crore from the real estate agency she worked for, to buy Taylor Swift concert tickets.
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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Japanese Bank Employees Vow In Blood Against Embezzlement
A bank in Japan has implemented an extraordinary policy where employees have signed a pledge in blood, promising to take their lives if found guilty of embezzling funds
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China Investigates Foxconn Employees For Bribery And Embezzlement
China's government said on Friday that employees of Taiwan's Foxconn, the world's largest iPhone assembler, are being investigated for suspected taking of bribes and embezzlement, after Taiwan reported their detention.
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Swiggy Discloses Rs 33 Crore Fraud By Former Junior Employee
IPO-bound food delivery platform Swiggy has disclosed that a former junior employee allegedly embezzled more than Rs 33 crore over a period of time from one of its subsidiaries.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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UP Official Shares Suicide Note, Shoots Self After CBI Raids Post Office
A postal officer died by suicide at his home in Uttar Pradesh a day after the Central Bureau of Investigation (CBI) raided the post office where he was stationed to investigate the alleged embezzlement of crores of rupees.
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Assistant Killed CEO In US To Hide $400k Theft And Prevent Breakup With Girlfriend: Lawyers
Tyrese Haspil, personal assistant to tech CEO Fahim Saleh, is on trial for Saleh's brutal murder. Haspil's defense claims he acted in a "crime of passion" after embezzling hundreds of thousands of dollars from Saleh.
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Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
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The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
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Probe Agency Raids Multiple Places In Bengal Over Job Scheme Funds Embezzlement
The Enforcement Directorate (ED) on Tuesday morning started simultaneous searches at multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said.
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"Crores Embezzled Through Andhra Housing Scheme": Pawan Kalyan Writes To PM
Actor-politician and Janasena party founder Pawan Kalyan on Saturday wrote a letter to Prime Minister Narendra Modi, alleging massive corruption by the YS Jagan Mohan Reddy-led Andhra Pradesh government.
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Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Taylor Swift Fan Steals Over Rs 8 Crore To Buy Eras Tour Tickets, Jailed For 20 Years
A woman from Maryland, US, has pleaded guilty to embezzling around Rs 8.3 crore from the real estate agency she worked for, to buy Taylor Swift concert tickets.
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
Japanese Bank Employees Vow In Blood Against Embezzlement
A bank in Japan has implemented an extraordinary policy where employees have signed a pledge in blood, promising to take their lives if found guilty of embezzling funds
-
China Investigates Foxconn Employees For Bribery And Embezzlement
China's government said on Friday that employees of Taiwan's Foxconn, the world's largest iPhone assembler, are being investigated for suspected taking of bribes and embezzlement, after Taiwan reported their detention.
-
Swiggy Discloses Rs 33 Crore Fraud By Former Junior Employee
IPO-bound food delivery platform Swiggy has disclosed that a former junior employee allegedly embezzled more than Rs 33 crore over a period of time from one of its subsidiaries.
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
UP Official Shares Suicide Note, Shoots Self After CBI Raids Post Office
A postal officer died by suicide at his home in Uttar Pradesh a day after the Central Bureau of Investigation (CBI) raided the post office where he was stationed to investigate the alleged embezzlement of crores of rupees.
-
Assistant Killed CEO In US To Hide $400k Theft And Prevent Breakup With Girlfriend: Lawyers
Tyrese Haspil, personal assistant to tech CEO Fahim Saleh, is on trial for Saleh's brutal murder. Haspil's defense claims he acted in a "crime of passion" after embezzling hundreds of thousands of dollars from Saleh.
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Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
-
The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
-
Probe Agency Raids Multiple Places In Bengal Over Job Scheme Funds Embezzlement
The Enforcement Directorate (ED) on Tuesday morning started simultaneous searches at multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said.
-
"Crores Embezzled Through Andhra Housing Scheme": Pawan Kalyan Writes To PM
Actor-politician and Janasena party founder Pawan Kalyan on Saturday wrote a letter to Prime Minister Narendra Modi, alleging massive corruption by the YS Jagan Mohan Reddy-led Andhra Pradesh government.
-
Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
