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Hoodline
20 分钟
Chatham County Executive Accused of Embezzling Over $1.3 Million from Employer in ...
A Chatham County company manager has been charged with embezzling over $1.3 million through a fake invoicing scheme.
WTAJ Altoona on MSN
1 小时
Township treasurer accused of stealing road project money to pay $530K gambling debt
The treasurer of a local township was accused of taking more than $530,000 in funding to pay off credit cards she used for ...
AFP on MSN
2 小时
Vietnam property tycoon on death row faces appeal verdict
A Vietnamese property tycoon sentenced to death for a multi-billion-dollar fraud will learn Tuesday whether her life will be ...
2 小时
Olathe police investigating felony ATM theft, suspects sought
Two unidentified individuals reportedly withdrew money from an exterior ATM before leaving the area in a black Toyota ...
2 小时
President of FIGC Faces Potential Trial for Money Laundering and Embezzlement
The Rome Prosecutor's Office has concluded the proceedings against the president of the FIGC, Gabriele Gravina, who now risks ...
3 小时
Former employees accused of bilking rental assistance program
Three people are accused of fraudulently taking money from the Knox County Emergency Rental Assistance Program.
3 小时
Knox County grand jury indicts three people on accusations of stealing COVID relief funds
The three – Amanda McKay, 42, Jennifer Harper, 53, and James Harper, 56 – were indicted on theft and computer fraud charges ...
4 小时
Office manager accused of embezzling $150K from masonry business
A Jefferson County woman is due in court next week after being accused of embezzling more than $150,000 from her employer over the last few years.
6 小时
Asda introduces huge change in stores - and could be rolling it out across UK
The supermarket chain has introduced the machine in its Ashton under Lyne store as the "first phase" of a trial and the ...
Government Technology
6 小时
Hackers Steal $950K from Marin County, Calif., Housing Authority
Jason Balderama, a county technology official, has started working as a consultant for the housing authority to coordinate ...
10 小时
Here’s the 2024 Watchdog Quiz: Are you ready to prove your smart consumer IQ?
12. If identity theft catches up to you, fight back by: A) Contacting the Identity Theft Resource Cente r which gives free ...
11 小时
GP surgery manager who stole £320,000 ordered to pay back £44,000
Clare Boland used her trusted role in charge of finances to pay herself thousands of pounds a month on top of her £53,000 ...
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