Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank related to a ...

Bangladeshi authorities examining whether former City minister bought the property using funds linked to Russian-funded ...

Bangladesh Bank (BB) has filed a case against mobile financial service (MFS) provider Nagad, alleging fraud, embezzlement, ...

A former fire chief has been indicted for allegedly embezzling money from his fire department. According to an indictment ...

The plan, pegged at $48 million over 10 years, includes smart near-term improvements like expanded bike sharing and bus ...

The RSU 21 School Board selected Holly Fougere to become the interim theater teacher post at KHS on Monday, Jan. 27, but the superintendent said the district is now aware of the allegations and ...

The embezzled funds include savings deposits, loan installments, money from fake loans, and cash intended for loan disbursement ...

The RSU 21 School Board appointed Holly Fougere to the interim theater teacher post at KHS on Monday. She was arrested ...

The narrative of a corrupt Ukrainian army and the embezzlement of security assistance is a persistent talking point in ...

The administration of the 47th President of the United States of America Donald Trump has criticized the US Agency for ...

Elizabeth Gutfahr, former Santa Cruz County treasurer, pleaded guilty in November to embezzling $38.7 million from 2014 to ...

The Bangladesh Bank has filed a case against mobile financial services provider Nagad's former chairman Syed Mohammad Kamal, former managing director Tanvir Ahmed Mishuk and 22 others over alleged ...