Aloysius Wong, Zach Dubinsky · CBC News Nicholas Cartel and Singa Bui, a lawyer couple from Toronto, have been sentenced to 30 days in jail for contempt of court due …
Tag:
embezzlement
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Betsy Trumpener · CBC News A former financial manager at the Elizabeth Fry Society in Prince George, B.C., was sentenced to two and a half years in prison for embezzling …
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FinancialInvestment Scams
Hemen Rabha Arrested for Embezzling Crores in Gini Capital Scam
by Ananya MehtaThe Tezpur police have arrested Hemen Rabha, who is accused of embezzling crores through an online brokering platform called Gini Capital, on Tuesday, September 3. Gini Capital reportedly operates one …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Navsari Corruption Scandal 11 Arrested in ₹12 Crore Scheme
by Ananya MehtaIn a significant corruption scandal in Navsari, eleven government employees—both current and former—have been arrested for allegedly embezzling over Rs12 crore intended for water supply schemes. The investigation was initiated …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Executives Patrick Mahony and Tarek Obaid Convicted in 1MDB Scandal
The Swiss Federal Criminal Court has convicted two executives from the oil exploration company PetroSaudi for embezzling over $1.8 billion from Malaysia’s state investment fund, 1MDB. The verdict, delivered on …
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FinancialSocial Security and Pension Scams
Seven Arrested in Indian Railway Loan Scam in Guwahati
by Ananya Mehtan a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
by Ananya Mehta -
he Punjab Vigilance Bureau (VB) has arrested Iqbal Singh Sandhu, a retired Punjab Civil Services (PCS) officer, in connection with a significant land acquisition scam involving 94.97 acres for the …
by Ananya Mehta -
Russian law enforcement authorities have arrested two senior energy officials—one current and one former deputy energy minister—on suspicion of large-scale fraud, according to sources reported by the Kommersant business daily …
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By Michael Talbot A team manager for a minor hockey team in Durham Region has been charged with theft after allegedly misappropriating funds meant for team expenses. Jennifer Henry, a …
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A woman has been sentenced to three years in prison for stealing nearly £86,000 from a cancer charity established in memory of her best friend’s daughter. Lindsay MacCallum, 61, defrauded …