August 16, 2025

investigation

Funds

Independence library employee fired for misusing public funds, investigation underway

INDEPENDENCE, Mo. (KCTV) – The Independence Police Department is investigating after a former employee at the Mid-Continent Public Library was accused of misusing public funds. “The employee in question has been terminated and is no longer associated with the organization,” the Mid-Continent Public Library said in a statement shared Wednesday. “Upon learning of the misuse,

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Funds

Head of China’s famous Shaolin Temple under investigation on suspicion of embezzling funds

BEIJING (AP) — China’s famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets. Shi Yongxin is alleged to have committed criminal offenses and violated Buddhist precepts by maintaining relationships with multiple women over a long period and fathering at least

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Banking

Banking Ombudsman launches investigation after ANZ helped customer send $250k to scammers

The victim’s total losses were $550,000 – over the Banking Ombudsman Scheme’s financial threshold. However, ANZ has agreed to waive the limit to enable the investigation to proceed – despite refusing to do so in another $1 million fraud case. The ombudsman’s probe follows a Herald investigation into the case, in which Kate lost her

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Finance

Cherfilus-McCormick still silent on $5.8M overpayment and campaign finance investigation

WEST PALM BEACH, Fla. (CBS12) — CBS12 News has spent months trying toget answers from Congresswoman Sheila Cherfilus-McCormick regarding a $5.8 million overpayment her company, Trinity Health Care Services, received from the State of Florida. According to the state, it mistakenly overpaid Trinity while Cherfilus-McCormick was the CEO. Now, the state wants that money back

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