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Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
Kleptocracy (from Greek κλέπτης kléptēs, "thief", or κλέπτω kléptō, "I steal", and -κρατία-kratía from κράτος krátos, "power, rule"), also referred to as thievocracy, [1] [2] is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
Stealing in excess of $25,000 is usually a class B felony (sentence: 5–15 years), [94] while any other felony stealing (not including the felonies of burglary or robbery) that does not involve chemicals is a class C felony (sentence: up to 7 years). Non-felony stealing is a class A misdemeanor (sentence: up to 1 year).
She is accused by police of stealing $101,139.65 from Family Eye Care, 1344 W. 38th St., between 2017 and 2022, according to information in her criminal complaint.
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.
A former finance manager who worked for Age UK has been jailed after admitting stealing almost £460,000 from the charity. ... Limbrick paid back £470,000, to cover the money taken, plus an ...
Crime rings steal and/or use stolen financial information to pay for in-demand items from retailers and then sell those items online, relying on the Internet's ability to reach buyers around the world and its anonymity; some theft rings even take pre-orders, confident that they can steal and/or fraudulently pay for whatever is currently in demand.