#fraud-and-embezzlement

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#money-laundering #employee-misconduct #criminal-investigation #funeral-home-scandal #corpse-abuse
Canada news
fromwww.cbc.ca
1 week ago

8 charged after Durham Region cleaning business defrauded of more than $3M: police | CBC News

A Durham Region cleaning company lost over $3 million to a fraud scheme orchestrated by a trusted operations manager over more than a decade, involving employee wage diversion, false invoices, and international money laundering.
US news
fromwww.theguardian.com
1 month ago

Victims of Colorado funeral home scam prepare to testify: Justice is missing'

Nearly 200 bodies were improperly stored by Return to Nature funeral home owners, leaving families with fake ashes and prompting criminal charges and regulatory overhaul.
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