Dossier
Embezzlement scheme
Coverage of Embezzlement scheme in the Nexus archive.
- Mayor accused of faking her kidnapping in embezzlement scheme
A mayor is accused of faking her kidnapping as part of an embezzlement scheme. Nancy Napoles denied the accusation and stated her willingness to cooperate with authorities to clarify the situation.
- Telecom company execs hit with $20M fraud charges in first case of self-reporting
Senior executives at Telekom Malaysia Berhad face $20M fraud charges in the company's first self-reporting case. The personnel allegedly orchestrated a calculated embezzlement scheme to divert millions of dollars for personal gain.