A Detroit woman was charged with felony embezzlement involving money taken from City of Detroit's retirement funds.

According to information provided by Circuit Clerk Donna Treadaway’s office, the three-week March 2025 term of Union County ...

The former executive director of Brightway Community Living faces two felony charges following a Multi County Grand Jury ...

The Mumbai police's Economic Offences Wing has arrested Manohar Arunachalam, son of the absconding accused Unnathan ...

The former chairperson and vice chairperson of New India Co-Operative Bank Hiren Bhanu and his wife Gauri Bhanu are wanted in connection with the embezzlement of Rs 122 crore at the lender, which is ...

Hiren and Gauri Bhanu, former executives of New India Co-Operative Bank, are wanted in an embezzlement case involving Rs 122 crore. The Economic Offences Wing of Mumbai police is investigating, having ...

Manohar's father Unnanathan Arunachalam is accused of accepting Rs 40 crore from the prime accused and former general manager ...

A local court in Guinea has sentenced the country’s immediate past prime minister for five years after finding him guilty of corruption and embezzlement of public funds.

The Eastern Bank Limited (EBL) has denied allegations of loan irregularities and fund embezzlement, a day after one of its customers sought legal action against nearly four dozen senior officials and ...

The Bombay Labour Cooperative Bank, set up by Fernandes in 1968, transitioned to the New India Cooperative Bank, which is now ...

A former disability services director faces embezzlement charges after a Multi-County Grand Jury investigation indictment was ...