A hotel accounts executive who, along with her husband, allegedly misappropriated €597,000 worth of payments from the hotel ...

Panaji: In a 20-year-old alleged multi-crore bond purchase scam in Goa State Co-operative Bank Limited, a court has ...

A hotel accounts executive who, along with her husband, allegedly misappropriated €597,000 worth of payments from the hotel ...

Wong Wai Meng received over $286,000 from Sentek Marine & Trading for his assistance. Read more at straitstimes.com.

The former 1MDB CEO says he only became aware of the misuse of funds in 2017, after the US Department of Justice took action ...

Tim Kaine and Mark Warner suspect their former treasurer misappropriated funds from their political committees ...

A former Long Island attorney is accused of embezzling tens of thousands of dollars from his clients. Daniel Fier, 40, was ...

A Cedar City property manager is facing multiple felony charges following an investigation that uncovered alleged financial irregularities involving a homeowners association account.

Their conflict, which has been dragging through B.C. and Chinese courts for five years, is over who is the actual owner of ...

The United Kingdom branch of the New Patriotic Party (NPP UK) has denied media reports of misappropriation of funds ...