Social Media Ideas for Criminal Breach Of Trust

Crime Branch registers FIR in Rs 68 lakh fraud at J-K Grameen Bank branches

Jammu, Jun 28: The Economic Offences Wing (EOW) of Crime Branch on Sunday registered an FIR into an alleged fraud of more than Rs 68 lakh in Jammu and Kashmir Grameen Bank after an...

Crime Branch files chargesheet against former J&K Bank daily wager in Rs 1.04 crore loan fraud case

Srinagar, July 1: The Economic Offences Wing (EOW) Kashmir of the Crime Branch, Jammu and Kashmir, has filed a chargesheet against a former daily wager of J&K Bank for allegedl...

'A despicable breach of trust': Woman stole €6,500 from employer Tesco

Anne Marie Forrester (37) pleaded guilty to four counts of theft between May 9 and May 20, 2018 at the Tesco supermarket on Talbot Street in Dublin

Theft At Raveena Tandon’s Home

Actress shaken by betrayal of trust

Fraudulent Certificates Used to Secure Extended Service, EOW Files Chargesheet

The Economic Offences Wing (EOW), Kashmir, of Crime Branch J&K has filed a chargesheet in FIR No. 05/2026 under Sections 420, 468, and 471 RPC before the Hon’ble Court of Judic...

Man held on charge of theft

EOW chargesheets two accused for cheating, forgery to secure service extensions

Bandipora, June 07: The Economic Offences Wing (EOW), Kashmir, of the Crime Branch J&K, has filed a chargesheet against two accused for allegedly using fraudulent means, includ...

355 Fälle von Untreue: Mitarbeiterin veruntreut 52.000 Euro und erhält Bewährungsstrafe

Sie fälscht laut Anklage die Unterschrift ihres Chefs und erhöht sich selbst das Gehalt, kauft jahrelang privat mit der Firmenkarte bei Amazon ein – und steht nun wegen Untreue in...

Trusted Employee Blows Boss’ US$5,500 Gambling, Worried Family Finds Him In Betting Shop

US$5,500 Gone: Employee Found At Betting Shop After Family Search A trusted employee who was allegedly tasked with collecting money on behalf of his employer is now before the cour...

Former Shop Manager Jailed for Stealing US$2,230 Meant for Vehicle Purchase

Former Shop Manager Jailed for Stealing US$2,230 Meant for Vehicle Purchase A Bulawayo court has sentenced a former retail shop manager to an effective five months behind bars afte...

Haryana Judge Duped of ₹52 Lakh in Tinder Honey Trap; Probe Finds Gaps

According to officials, Vasisht convinced the judge to invest money with promises of high returns. Trusting him, she transferred large sums amounting to ₹52 lakh into his accounts...

Ram Mandir funds row: Theft peaked during Maha Kumbh, warnings landed on deaf ears, reveals probe

An organized insider operation is suspected in the alleged theft of donations for the Ram temple, with an employee identified as a central figure. Investigators are examining evide...

Traffic corporal gets four-month jail term for taking bribes through wife’s account

 KUANTAN, July 16 — A traffic police personnel with the rank of corporal was sentenced to four months&rs...

Ram temple donation theft: From ignored warnings to Rs 6-8 lakh daily theft — 10 things we know

An emergency meeting is scheduled as the Ram temple trust grapples with a donation theft scandal. Investigations reveal early warnings were ignored, leading to the emergence of Avi...

York police officer charged with breach of trust

A York Regional Police officer is facing charges after an investigation by the force’s Professional Standards Bureau. Constable Kivijan Ketheeswaran was arrested and charged with u...

Ram Temple Trust To Discuss Resignations Amid Donation Scam Probe

Ahead of the meeting, Trust treasurer Govind Dev Giri said he had no role in day-to-day donation handling and maintained that audit records were intact. “The extent of the unfortun...

CBI arrests former CFO of Reliance Capital in bank fraud case

The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate, Delhi, and was lodged in Central Jail, Tihar, New Delhi

टेरामक्स भ्रष्टाचार प्रकरणमा दूरसञ्चारका तत्कालीन अध्यक्ष झासहित ३ जना दोषी ठहर

उनीहरूलाई ६ महिना कैद र ५० हजार रुपैयाँका दरले जरिबाना ठहर भएको छ ।

Fraudster Held in ₹3-Crore Job Scam

CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.

Criminal – Company executives convicted for not remitting trust-fund taxes

Where two company executives willfully failed to remit money withheld from employee wages to the Treasury department, despite acknowledging an obligation to do so, their conviction...

Explained | What is the Ram Temple embezzlement case

The FIR alleges a coordinated theft operation involving these temple personnel and cash-counting staff systematically pilfered cash from donation boxes and hid temple valuables dur...

Unauthorised absence by RBI official grave misconduct: HC; upholds his removal

The petitioner was employed with the RBI from 2013 and was designated as a senior assistant since January 2018

‎Former banker remanded over alleged theft of N294.5m

A former staff of Access Bank in Lagos, Chinonso Akujobi, has been remanded in Ikoyi prison after she was arraigned on a

The Money Drawer

A narrative case study of an $87,000 employee theft at an independent hotel, showing how absent internal controls and misplaced trust enabled an 18-month fraud scheme.