BY EVAN GOODENOW An alleged wage theft scam involving “ghost workers” may have serious consequences for two Leesburg residents and a Manassas man. The trio is accused of embezzling $257,086 …
Tag:
embezzlement
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BySodiq Lawal A Lagos State Magistrate Court has remanded Aichetu Abdullahi, a 43-year-old female employee of Arik Aviation, to the Kirikiri Correctional Center for allegedly siphoning N22 million from the …
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Business & Job Opportunity ScamsBusiness-Related
Job Scam Exposed: Two Arrested for Fraud in Badarpur
by Ananya MehtaDespite ongoing efforts in Assam to tackle unemployment, jobless youths continue to fall prey to “cash for job” scams. In a recent development, the Karimganj police arrested two individuals accused …
by Ananya Mehta -
The head of the Russian military’s Patriot Park and a senior defense ministry official have been arrested for allegedly embezzling public funds, according to law enforcement authorities. This marks the …
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Business & Job Opportunity ScamsBusiness-Related
Tan Lee Nah Sentenced for Embezzling $195,786 from Firm
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
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Ken Banks BBC Scotland, North East reporter A former council worker has been sentenced to four years in prison for embezzling over £1 million from Aberdeen City Council over a …
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By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former …
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Fake Financial Services ScamsFinancialInvestment Scams
Gary Ridgewell Jailed for £90,000 Halfords Scam
By Gordon Currie Gary Ridgewell, a former manager at Halfords, has been sentenced to two and a half years in prison for embezzling £90,000 from the company. Over a five-year …
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Kim Willsher in Paris Marine Le Pen, the leader of France’s far-right National Rally, has denied allegations of embezzling EU funds during her first court appearance. She described the European …
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JAKARTA – Inspector General Karyoto, the Metro Jaya Police Chief, has been urged to arrest Siti Marlina Br Lubis, President Director of PT Smardjaya, who is suspected of committing fraud …