Embezzlement
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Chinese Cashier Steals Rs 20 Crore To Fund Cosmetic Surgery And Luxury Life
A Chinese cashier has been caught embezzling Rs 20 crore from her employer, using the stolen funds to fund extravagant cosmetic surgeries, luxury purchases, and a lavish lifestyle, while also indulging in gambling at Macau casinos.
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Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
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US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
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Trump Says Conviction Of France's Far Right Leader Is "Big Deal", Similar to His Case
US President Donald Trump said on Monday that French far-right leader Marine Le Pen's conviction and resulting prohibition from running in the 2027 presidential election was a "very big deal."
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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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Private Firm Employee Arrested For Embezzlement Of Rs 85 Crore In Gurugram
An employee of a private company here has been arrested for his alleged involvement in the embezzlement of Rs 85 crore, police said on Saturday.
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Radio Host Sues OpenAI after ChatGPT Generates Fake Complaint Against Him
A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
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Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13.85 Crore
The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.
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Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
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Director, Chairman Of Cooperative Bank In Rajasthan Arrested For Embezzling 16 Crores
The chairman, director and former chairman of the Alwar Urban Cooperative Bank, were among five arrested today by the Rajasthan Special Operation Group in Jaipur for allegedly embezzling over Rs 16 crore.
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'Dilma Knew Everything' In Brazil Graft Scheme: Senator
A Brazilian senator charged in an explosive corruption scandal said Saturday that President Dilma Rousseff knew everything about the embezzlement scheme at state oil company Petrobras and directly benefited from it.
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Spain's Princess Cristina To Stand Trial In Landmark Corruption Case
Spain's Princess Cristina and her husband go on trial today under intense global media scrutiny in a landmark corruption case that has outraged the country and sullied the monarchy's reputation.
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Bitcoin CEO Spent Embezzled Funds on Prostitutes: Reports
The head of collapsed Bitcoin exchange MtGox is facing fresh embezzlement charges today, as Japanese media said some of the allegedly stolen funds were spent on prostitutes.
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CBI Registers Case Over Alleged Embezzlement of Funds in Jammu and Kashmir Cricket Association
CBI has registered an FIR into the alleged misappropriation of funds in Jammu and Kashmir Cricket Association (JKCA).
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Chinese Cashier Steals Rs 20 Crore To Fund Cosmetic Surgery And Luxury Life
A Chinese cashier has been caught embezzling Rs 20 crore from her employer, using the stolen funds to fund extravagant cosmetic surgeries, luxury purchases, and a lavish lifestyle, while also indulging in gambling at Macau casinos.
-
Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
-
US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
-
Trump Says Conviction Of France's Far Right Leader Is "Big Deal", Similar to His Case
US President Donald Trump said on Monday that French far-right leader Marine Le Pen's conviction and resulting prohibition from running in the 2027 presidential election was a "very big deal."
-
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.
-
Private Firm Employee Arrested For Embezzlement Of Rs 85 Crore In Gurugram
An employee of a private company here has been arrested for his alleged involvement in the embezzlement of Rs 85 crore, police said on Saturday.
-
Radio Host Sues OpenAI after ChatGPT Generates Fake Complaint Against Him
A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13.85 Crore
The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.
-
Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
-
Director, Chairman Of Cooperative Bank In Rajasthan Arrested For Embezzling 16 Crores
The chairman, director and former chairman of the Alwar Urban Cooperative Bank, were among five arrested today by the Rajasthan Special Operation Group in Jaipur for allegedly embezzling over Rs 16 crore.
-
'Dilma Knew Everything' In Brazil Graft Scheme: Senator
A Brazilian senator charged in an explosive corruption scandal said Saturday that President Dilma Rousseff knew everything about the embezzlement scheme at state oil company Petrobras and directly benefited from it.
-
Spain's Princess Cristina To Stand Trial In Landmark Corruption Case
Spain's Princess Cristina and her husband go on trial today under intense global media scrutiny in a landmark corruption case that has outraged the country and sullied the monarchy's reputation.
-
Bitcoin CEO Spent Embezzled Funds on Prostitutes: Reports
The head of collapsed Bitcoin exchange MtGox is facing fresh embezzlement charges today, as Japanese media said some of the allegedly stolen funds were spent on prostitutes.
-
CBI Registers Case Over Alleged Embezzlement of Funds in Jammu and Kashmir Cricket Association
CBI has registered an FIR into the alleged misappropriation of funds in Jammu and Kashmir Cricket Association (JKCA).
