In a major development, Hitesh Praveen Chand Mehta, the former general manager of New India Cooperative Bank, has been ...

The Dadar police registered an FIR against Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank.

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

Recently unsealed Federal Court documents allege that a current Mardi Gras Queen embezzled nearly $1.5 million from Crowder Gulf, a debris clean up company head ...

The former Glen Dale city clerk who was charged with embezzlement and falsifying city records has had those charges dismissed without prejudice this week. Last ...

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 ...

Senegal's Finance Minister Cheikh Diba announced the government's intention to secure a new IMF program by June. This follows ...

TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...