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latest #embezzlement created topics on internet
marcusantoniu26
LeoFinance
2025-03-15 04:50
Concept: March 14, 2025. Explaining Embezzlement
Embezzlement is the act of wrongfully taking or misappropriating funds or property entrusted to someone's care, typically by an employee, manager, or official. It occurs when a person who has been given
$ 0.000
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jaichai
blockchain
2024-08-29 08:46
"Crypto CEO Stabbed Multiple Times During Trial Involving Alleged $826M Embezzlement"
"Crypto CEO Stabbed Multiple Times During Trial Involving Alleged $826M Embezzlement"
$ 0.000
2
peterale
LeoFinance
2024-02-25 13:06
WHY COST OF GOVERNANCE THE EQUITABLE DISTRIBUTION OF WEALTH IN NIGERIA.
I want to use this medium to greet all great Hivers. How has been your day so far, hope you are all doing good? I'm positive minded that it's all well and fine. Right from time, I have been wondering why
$ 0.317
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peterale
LeoFinance
2022-12-09 03:03
ASK LEO: NEW CBN POLICY; WOULD IT HELP TO CURB CURRENCY EMBEZZLEMENT AND HOARDING IN NIGERIA?
In the last couple of days, i have been talking about this thread on the new central bank of Nigeria policy with backing of the Federal government of Nigeria creating new policy which is basically to promote
$ 1.210
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1
idea-make-rich
Shadow Hunters
2026-04-22 12:39
Promoted
Winners 🎺Announcement🎺! "Guess the Shadow Contest-Round 92"
Namaste🙏, Shadow Hunters family! First Thanks to our hive family who all participated in this ninety Two round of contest "Guess the Shadow Contest – Round 92" Happy to see you all my #hive
$ 2.602
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mekut
krg
2019-02-13 19:46
People in Arbil protest unfinished Housing Project 13-Feb-2019
A group of people in Arbil, who paid each $7000 in advance for a government housing project that was meant to help 5000 poor families protested in front of KRG Council of Ministers. But after 5 years only
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7
2
cryptoinsiderhq
bitcoin
2018-12-27 15:06
Mt. Gox CEO claims innocence, but how will the courts rule?
The two-and-a-half year Mt. Gox trial is nearing an end, and former CEO Mark Karpelès is sticking to his guns, denying the embezzlement and manipulation charges levied against him. A Brief Recap Mt. Gox
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3
cryptocoremedia
augur
2018-05-25 18:47
Augur Predictions Market Founding Members Wage $152 Million Legal Battle
Augur ICO - One of the First ICOs Augur, a prediction market platform that has been implemented on the Ethereum blockchain, launched an ICO - just a few years before they became a craze. Approximately
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zeshanjaved
dubai
2018-03-19 07:40
Dubai Employee Steals $200,000 in Cryptocurrency Embezzlement Fraud
SOURCE OF POST LINK According to Dubai-based newspaper Khaleej Times, a cryptocurrency trading platform in the city caught its own employee stealing cryptocurrency for his personal use. Both the company
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1
rishagamo
The Ink Well
2026-04-24 09:31
Promoted
BABAN YARA
Jide was a Yoruba boy from Ondo State, though he carried the unmistakable grace of his mother’s Edo roots. He was a dark-skinned, handsome guy. His presence commanded a room without saying a word. He had
$ 3.154
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mbonu08
animal
2018-03-01 09:16
Animal embezzlement
Over the years the governments of some third world Countries have been responsible for structural backwardness of its Country,the same is the case for many African Countries and the worst of them all is
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1
2
merrimourthered2
youtubecensorship
2018-02-15 07:03
SUSAN WOJCICKI IS NOTHING MORE THAN A CRIMINAL
I GUESS ITS TIME FOR MY DAILY YOU TUBE POST 😡 WELL THIS NEVER GETS OLD ... YOUTUBE JUST STOLE 5 SUBSCRIBERS FROM ME ALL IN ONE SECOND ... YA RIGHT ... ALL AT ONCE ... THIS HAPPENS AT LEAST TWICE A WEEK
$ 0.569
2
pearlumie
nigeria
2017-09-13 09:18
EFCC discovers more assets of former first lady, Patience Jonathan, in Abuja
Operatives of the Economic and Financial Crimes Commission EFCC have reportedly discovered two more assets in Abuja belonging to former first lady, Patience Jonathan, who is currently being investigated
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5
2
nitza
bitcoin
2017-07-27 07:42
Lavado de 4 billones de dólares por un sospechoso de la compañía BTC-e arrestado en Grecia
¡Buen día steemi! A continuación les comento una nueva estafa de lavado de dinero electrónico. Un ruso de 38 años llamado Alexander Vinnik fue apresado en Grecia por lavar 4 billones de dólares a través
$ 0.026
2
jacoalberts
Photography Lovers
2026-04-24 12:34
Promoted
Finding Balance in the Unsettled.
We say we need balance. But where do we find this balance? What does it look like? I found it on a beach.
$ 0.872
108
2
tskeene
embezzlement
2017-07-22 23:31
Trappings of restaurant embezzlement (whistle blower)
I worked with a general manager who allegedly embezzled thousands from my third restaurant experience. The guy told me from day one, he probably wouldn't speak to me for ninety days. Later on, he asked
$ 0.043
2
enjar
business
2017-06-15 18:44
Embezzlement and Fraud: Using basic Internal Controls to Protect a Company
Embezzlement and Fraud: Using basic Internal Controls to Protect a Company Photo source Whether your company is on the cutting edge being decentralized with remote employees that accepts cryptocurrency,
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