Latest News and Articles about Embezzlement

South Korean Official Sentenced for Embezzling $342K in Crypto Scam

13 March 2025 Daily Feed Cryptocurrency, Embezzlement, South Korea

Government Official in South Korea Forged Documents to Funnel Funds into Crypto Can you imagine a government official using flood relief funds to gamble on cryptocurrencies? It’s not a plot from a thriller movie; it’s a stark reality in South Korea. Person A, a civil servant at Cheongju City Hall, siphoned off a staggering 497.16 […]

Bank Exec Charged in $4.3M Embezzlement: BOK Financial Reveals 11-Year Scheme

24 December 2024 Daily Feed Bank Fraud, BOK Financial, Embezzlement, William Shane Garrow

Bank Executive Accused of Embezzling Over $4 Million in 11-Year Scheme The audacity of financial exploitation has reached unsettling heights as William Shane Garrow, a former senior vice president at BOK Financial Securities, is alleged to have embezzled over $4.27 million from customer accounts. This revelation not only brings to the fore significant concerns around […]