Douglas Ross Jr., 22, of Aberdeen, has been charged with felony larceny by an employee after allegedly embezzling over $50,000 from Habitat for Humanity. According to Aberdeen Police Chief Brian …
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embezzlement
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Bobby Jefferson, 29, from Raeford, has been arrested on multiple charges of embezzlement and theft from his employer, Circle K in Aberdeen. On October 29, Aberdeen police responded to a …
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FinancialInvestment Scams
Axis Bank Employees Arrested for Embezzling ₹14.62 Lakh in Wokha
by Ananya MehtaWokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …
by Ananya Mehta -
By Xinhua Pavel Popov, the former Deputy Defense Minister of Russia, has been arrested on charges of large-scale fraud, according to Russian state news agency TASS. Popov, who served as …
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FinancialInvestment Scams
Woman Arrested for Embezzling ₹52.24 Lakh from Anna Nagar Hospital
by Ananya MehtaA 24-year-old woman, identified as M Sowmya, was arrested by the Avadi City Police for embezzling Rs52.24 lakh over the span of two years while working as a cashier at …
by Ananya Mehta -
A Marion County woman, Danielle Liles, 41, has been sentenced to one year and one day in federal prison for wire fraud, after being accused of stealing over $600,000 from …
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Fake Financial Services ScamsFinancial
S. Sivaraja Arrested for Siphoning ₹3.82 Lakh from Customers
by Ananya MehtaS. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …
by Ananya Mehta -
Tiffany Vo, a 37-year-old from Denver, has been sentenced to 12 months and one day in federal prison for defrauding her employer, Amazon. Following her prison term, she will serve …
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Henri Astier BBC News An international arrest warrant has been issued for Rocky Elsom, the former captain of the Australian national rugby team, following his conviction for embezzlement in France. …
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By Alexandra E. Petri A Texas woman has been sentenced to 15 years in federal prison for stealing over $100 million from a youth development grant program aimed at children …