Three men suspected of serious fraud in the Oma SP case – property worth over 10 million euros seized
Three men, including two former executives of Oma Säästöpankki, are suspected of serious fraud, leading to the seizure of over 13 million euros in assets.
Vocento will restate its 2024 accounts after detecting "fraudulent actions" in the group
Vocento announced it will restate its 2024 financial statements due to detected fraudulent activities amounting to 5.88 million euros in inventories.
Pirkanmaa Executive Burned 1.4 Million of Company’s Funds – Money Flowed to These Entities
A Finnish CEO was sentenced to conditional imprisonment for misusing company funds amounting to nearly €1.4 million over four years, including unauthorized sponsorship of his child's sports activities.
Who is Eduardo Albor, former CEO of The Dolphin Company, arrested in Cancun and accused of fraud?
Eduardo Albor, the former CEO of The Dolphin Company, was arrested in Cancun, Mexico, and is accused of fraud related to corporate governance changes.
Body corporates urged to be cautious after alleged strata fraud
Concerns have arisen after $2 million was allegedly fraudulently taken from strata property accounts on the NSW Mid North Coast, prompting experts to advise body corporates to be vigilant against potential scams.
Daily Goods Manufacturer Executive Arrested for Tax Evasion of 120 Million Yen
Tokyo District Public Prosecutors Office arrested executive Lee Kyung-hyun on charges of hiding approximately 471 million yen in income and evading about 128 million yen in corporate taxes through fictitious import transactions.