Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
Tag:
embezzlement
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Detroit — Federal prosecutors unveiled a criminal complaint on Wednesday against William Smith, the former chief financial officer of the Detroit Riverfront Conservancy, accusing him of embezzling nearly $40 million …
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In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused …
by Ananya Mehta -
The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along …
by Ananya Mehta -
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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Debt Collection ScamsFinancial
Punjab Vigilance Busts ₹1.55 Crore Rice Scam in Bathinda Mill Owner, Drivers Arrested
by Ananya MehtaIn a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
by Ananya MehtaThe long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the …
by Ananya Mehta -
A federal jury in Minneapolis convicted five individuals for embezzling millions from government programs designed to feed hungry children during the pandemic. Two other defendants were acquitted in this high-profile …
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