The economic offences wing of the Mumbai police has arrested Hitesh Mehta, the former general manager and head of accounts at ...

Here are some of the top stories reported in the Killeen Daily Herald in the past week. To read the full versions and other ...

Mumbai police are investigating Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling Rs 122 crore. The RBI has imposed restrictions and superseded the bank's board, ...

Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India ...

Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...

The former president of the Oakview Elementary School Parent Teacher Organization (PTO) has been arrested on over a dozen felony charges for allegedly embezzling over $10,000 from the PTO between ...

A Bay St. Louis woman has been charged with stealing from several Waveland stores by using a fraudulent credit card. Waveland ...

Journalists typically treat corruption as an issue of governance. However, dishonesty is not an attribute of constitutional ...

A former teller at a Mamaroneck bank was arrested on Feb. 12 and accused of purloining more than $1 million last year. Daniel A. Acebo was charged with embezzlement, misapplication by a bank officer, ...

A South Korean expert has claimed that public interest in crypto is one of the factors contributing to a rising number of embezzlement cases.

“Until I was fired when [Cutrer] took over the restaurant, Molti Amici had never purchased a bottle of wine over $1900,” he ...