Tag: embezzled
Amazon is the victim of a major fraud campaign, with crooks having managed to hijack the platform’s reimbursement system. In total, millions of dollars were embezzled.
Amazon is the victim of a major fraud campaign, with crooks having managed to hijack the platform’s reimbursement system. In total, millions of dollars were embezzled. As an e-commerce giant,…
Restaurant profile embezzled money for the homeless
Share the article Save the article full screen Stockholm’s district court sentences the woman to 1.5 years in prison for gross infidelity against the principal. Archive image. Photo: Oscar Olsson/TT…
14 months in prison for mental health nurse who possessed child pornography and embezzled medicines
When officers searched his house, they also discovered a large amount of medicines, especially sedatives for anxiety and sleep disorders, but also heavy painkillers. He had secretly taken the medicines…
Embezzled one million from Mullsjö municipality – gets suspended sentence and daily fines
It was in November 2021 that Mullsjö Municipality discovered that an employee had transferred money to his own accounts by masking various transactions. In total, it is about one million…
30-year-old was considered a crypto genius, is said to have embezzled customer funds, is arrested
After the empire of the supposed crypto genius and FTX CEO Sam Bankman-Fried began to crumble in November, the next development followed: The 30-year-old was arrested by Bahamian authorities. Who…
OM: former alderman embezzled 60,000 euros from a woman for whom he arranged money matters
Rhenen – The Rhenen former alderman Jan F. is suspected of embezzling nearly 60,000 euros from a woman for whom he managed the money matters. According to the Public Prosecution…
Coke, booze and prostitutes: 68-year-old thrift worker embezzled a quarter of a million
“I became addicted to women, cocaine and booze,” the tall, stocky defendant told the judges with stooped shoulders. During his frequent visits to a prostitute, he snorted large amounts of…
the use of funds embezzled by former dictator Sani Abacha is debated
The United States and Nigeria this week signed an agreement to repatriate $23 million looted and hidden abroad by former dictator Sani Abacha, who ruled the country between 1993 and…