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  2. Defalcation - Wikipedia

    en.wikipedia.org/wiki/Defalcation

    In accounting terminology, especially with respect to the area of audit, defalcation means a misappropriation of assets or theft of assets by employees or officers of a corporation. Defalcation occurs when a debtor commits a bad act while acting in a fiduciary capacity. [ 5 ]

  3. Corruption in local government - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_local_government

    In political terms, this is called graft, which is when a political officeholder unlawfully uses public funds for personal purposes. Nepotism is the practice or inclination to favor a group or person who is a relative when giving promotions, jobs, raises, and other benefits to employees. This is often based on the concept of familism, which is ...

  4. 'Multiple forms of fraud:' Lumumba announces discovery of ...

    www.aol.com/jackson-mayor-announces-discovery...

    One city employee has been terminated due to the misappropriation of funds, according to an announcement by Jackson Mayor Chokwe Antar Lumumba at a press conference Monday.

  5. Audit: Governor improperly used COVID funds for salaries - AOL

    www.aol.com/news/audit-governor-improperly-used...

    A state audit report released Monday accused Iowa's Republican Gov. Kim Reynolds of using nearly $450K in federal coronavirus relief funds to pay staff salaries and concealing the spending.

  6. Former Sanitary District clerk accused of embezzling more ...

    www.aol.com/former-sanitary-district-clerk...

    RICHMOND, Ind. — A former Richmond Sanitary District worker has been accused of embezzling more than $825,000 over a six-and-a-half-year period, according to a newly released report from the ...

  7. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Misappropriation of assets – often called defalcation or employee fraud – occurs when an employee steals a company's asset, whether those assets are of monetary or physical nature. Typically, assets stolen are cash, or cash equivalents, and company data or intellectual property. [ 5 ]

  8. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    It is a common form of corruption. The types of favors given are diverse and may include money, gifts, real estate, promotions, sexual favors, employee benefits, company shares, privileges, entertainment, employment and political benefits. The personal gain that is given can be anything from actively giving preferential treatment to having an ...

  9. Misappropriation - Wikipedia

    en.wikipedia.org/wiki/Misappropriation

    In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).