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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Sheriff's Office warns of scams circulating around county
40+ min ago (120+ words) There are now several scams circulating around not only Beaufort County but also the country and the Beaufort County Sheriff's Office wants citizens to remain aware of them, a spokesperson said. One of those is known as the financial institution…...
Scam call warning in Verona
48+ min ago (72+ words) Channel 3000 - Nowlan Injury Law Warner Park Weathercam - Madison Man dies after shooting in Madison strip mall parking lot, investigation underway New restaurant Amisto brings modern Mexican to Madison Two people die after shooting in Grant County Beloit man rear-ends Amish…...
Two charged in connection with $1M misappropriation of college funds
1+ hour, 8+ min ago (376+ words) Kingsport Times News (The Center Square) â Two former employees of the Tennessee College of Applied Technology, Elizabethton, are charged with theft and other offenses in connection with the misappropriation of more than $1 million John Lee and Mark DeHart…...
Identity Crime, Reputation Laundering And The Due-Diligence Gap
5+ hour, 45+ min ago (1352+ words) The Case Of Thaddeus Ugha And The Danger Of Repackaging A Controversial Past There is a growing vulnerability in our increasingly interconnected world: a person’s reputation can cross a border much faster than their institutional record. A businessman can relocate…...
Massachusetts Housing Official Charged With Using Public Funds To Renovate His Bathroom
50+ min ago (398+ words) The former executive director of the Watertown Housing Authority in Massachusetts was forced to step down after it was revealed he'd stolen thousands of taxpayer dollars from the organization to renovate the bathroom in his home. From 2019 to 2025, Michael Lara…...
Georgia Woman Sentenced in $158K Ag Email Scam
1+ hour, 32+ min ago (313+ words) A Georgia woman has been sentenced for her role in a business email compromise scam that cost an agricultural company $158,000 as it attempted to purchase strawberry seeds. Ogechi Urenna Udunka, 44, of Decatur, pleaded to two counts each of Theft by…...
Kamloops RCMP Warns Local Businesses About Marketing Event Email Scam
59+ min ago (158+ words) Several local businesses have fallen victim to a fraud involving emails requesting payments for an upcoming marketing event, according to Kamloops RCMP. Police received a complaint on Sept. 15, 2026, about multiple fraudulent emails sent to businesses seeking payment for the event....
14 charged with attempted $1 million stolen checks fraud
6+ hour, 27+ min ago (165+ words) (WBRE/WYOU) — 14 people have been charged in connection with a stolen check fraud scheme involving more than $1 million in attempted thefts across Pennsylvania. Attorney General Dave Sunday stated that the office is charging 14 people in connection with a stolen-check fraud;…...
Two charged in connection with $1M misappropriation of college funds | Tennessee | thecentersquare.com
1+ hour, 18+ min ago (150+ words) (The Center Square) – Two former employees of the Tennessee College of Applied Technology, Elizabethton, are charged with theft and other offenses in connection with the misappropriation of more than $1 million. John Lee and Mark DeHart are accused of using college…...
AI voice cloning scams cost seniors billions as Indiana ranks eighth
1+ hour, 10+ min ago (502+ words) Indiana ranks eighth for scams as AI voice cloning uses just three seconds of audio. Learn how experts suggest fighting back. AI voice cloning scams cost seniors billions as Indiana ranks eighth Tristan the AI Guy INDIANAPOLIS (WISH) — Indiana ranks…...