Embezzlement
Police uncover Ayu Puspita's WO fraud using Ponzi scheme
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Metro Jaya Police have named Ayu Puspita and her employee as suspects in a fraud and embezzlement case involving wedding clients' funds. The money was misused for personal luxuries like overseas trips and house payments, resulting in Rp11.5 billion losses for 207 victims.
Mexico's Fiscalía General de la República (FGR) has detected an alleged diversion of over 13 billion pesos in a Seguridad Alimentaria Mexicana (Segalmex) maintenance contract in Zacatecas. This brings the total to seven criminal proceedings against the entity for corruption. Irregularities involved unperformed work despite massive payments.
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Tashella Sheri Amore Dickerson, executive director of Black Lives Matter Oklahoma City, has been indicted on federal wire fraud and money laundering charges for allegedly diverting more than $3.15 million in donor funds intended to support bail and related social justice efforts. Prosecutors say she instead spent the money on personal travel, shopping, food deliveries, a vehicle and real estate.