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Bhopal Bank Fraud: 4 Arrested for Rs 4.63 Cr Fake Gold Scam, India

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Four individuals have been arrested in Bhopal, Madhya Pradesh for a ₹4.63 crore fake gold scam. The bank officials discovered the fraud during an audit, leading to the arrest of the suspects. This incident highlights the importance of vigilance in financial institutions and the need for individuals to exercise caution in financial matters.

Arizona CEO and Accomplice Embezzle $29 Million from Tribal Health Care Provider, US

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Arizona CEO and accomplice embezzle $29M from tribal health care provider, using deceptive contracts. Lavish purchases and attempted cover-up revealed. Legal proceedings underway to seek justice.

Pope’s Former Chief of Staff Found Guilty of Embezzlement in Vatican Trial

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Former chief of staff to the Pope, Cardinal Angelo Becciu, sentenced to over five years in jail for embezzlement in Vatican trial. Verdict underscores the Vatican's commitment to accountability and the fight against corruption.

Former Facebook Executive Pleads Guilty to $4 Million Theft Scheme, US

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Former Facebook executive pleads guilty to stealing $4M from the company in an intricate scheme involving fake vendors and cash kickbacks. This case highlights the importance of transparency and accountability in the business world.
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Former School District Employee Arrested for $14M Embezzlement Scandal, US

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Former school district employee arrested for $14M embezzlement scandal. Shocking breach of trust highlights need for financial oversight and accountability within organizations.

Cedarburg Woman Allegedly Embezzles from Schools for Autistic Children, Buys Luxury Items, Facing Felony Charges

Crime 0
Shocking embezzlement case in Cedarburg: Woman steals from schools for autistic children, faces felony charges. Justice must prevail for the vulnerable.

Clarification from DR Department on Allegations of Misappropriation of PMAY-G Funds

Business 0
Nagaland's Rural Development Authority denies INR747,307,700 misappropriation allegations for PMAY-G scheme. System implemented through online cashless transfer.

Suspended IAS Officer Pooja Singhal’s Husband to Seek Anticipatory Bail before SC on June 23rd

Business 0
The Supreme Court of India will hear the anticipatory bail plea of Pooja Singhal's husband on June 23 in connection with the MNREGA and money laundering case. Singhal, a suspended IAS officer, was accused of embezzlement of MGNREGA funds and her husband faces arrest.

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