Singaporean Businessman Ng Teck Lee and Wife Arrested After 19 Years on the Run
SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their…
SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their…
In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling…
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces…
Sasha-Maree Phillips, a former office administrator at Burnside Contractors, is accused of embezzling over $500,000 from the company over several years. Phillips, 49, from North New Brighton, faces charges of…
In a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which…
Tapuwa Evans Chidemo, a former Zimbabwe Revenue Authority (ZIMRA) accountant, has lost his appeal at the Supreme Court, which he filed in an attempt to overturn his fraud conviction. Chidemo…
GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township…
BELMONT, N.C. — Joy Nichols Auten, a former manager at Nellie’s Southern Kitchen, is accused of embezzling more than $200,000 from the restaurant, which is owned by Kevin and Denise…
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information…
In a significant development, a forester and a Gaon Sathi (village official) from Koraput district in Odisha were arrested by the Odisha Vigilance department on charges of misappropriating government funds…
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