The world, in perspective.

Quem é o advogado preso durante operação que investiga fraude em SP Vender o direito de receber o dinheiro de um processo é permitido por lei. O que o Gaeco investiga em Altinópolis (SP) e Ribeirão Preto (SP) é se essas vendas foram usadas para que idosos deixassem de receber o dinheiro que ganharam na Justiça. O advogado Guilherme Menna Barreto Gentil, pres

Older Americans reported $2.1 billion in fraud losses of at least $100,000, accounting for 70% of the $3 billion lost overall, according to the FTC.

Ordem dos Médicos está preocupada com casos de usurpação de funções e pede “tolerância zero” para as situações de violência contra profissionais de saúde.

Trei bărbaţi au încercat să fraudeze cu suma de 100.000 de euro o casă de pariuri. După ce reprezentanţii sălii de pariuri au refuzat plata biletelor despre care unul dintre ei susţinea că sunt câştigătoare, acesta, împreună cu doi complici, a apelat la un inspector de la Oficiul Naţional pentru Jocuri de Noroc căruia i-au promis 10% din câştig dacă îi ajută

<img align='right' src='https://images.jpost.com/image/upload/f_auto,fl_lossy/q_auto/c_fill,g_faces:center,h_5121,w_7681/743154' alt='Meital Saar, wife of Kfar Saba Mayor Rafi Saar, attends a hearing on the extension of her detention in connection with a suspected bribery and corruption investigation, at the Rishon Lezion Magistrate’s Court, October 19, 2026

<p>The National Cyber Crime Investigation Agency (NCCIA) said on Thursday it has arrested a suspect in Faisalabad for allegedly defrauding citizens through a TikTok account advertising visas for Saudi Arabia.</p> <p>A case has been registered against the suspect, who allegedly “used fabricated documents and transferred fraudulent proceeds into bank accounts

Jason Zadrozny was found guilty of defrauding the county council out of thousands of pounds.

EE.UU. ofrece recompensas de hasta US$30.000 a quienes aporten datos reales que permitan presentar cargos penales por fraude.

A Gauteng high court order has reopened the R12-million State Security Agency Project Mayibuye trial, granting public and media access while protecting intelligence secrets.

The UAE has led an international digital fraud crackdown in which hundreds of arrests were made and more than $39 billion in illicit funds and assets uncovered. Operation Confrontation Ghost – overseen by the Ministry of Interior – thwarted more than 123.7 million online fraud attempts worldwide, blocked 4,126 bank accounts, shut down 570 social media accoun

Entidades do setor de combustíveis pedem ao próximo governo mais medidas contra fraudes. Marcello Casal Jr./Agência Brasil O setor de combustíveis quer que o próximo presidente e o Congresso mantenham e ampliem as ações de fiscalização contra fraudes, adulterações e falsificações, além de combater a sonegação de impostos e a atuação de organizações criminosa

Bank says generative artificial intelligence tool has identified €55m in potential tax refunds to customers since April launch

L’UE dit avoir reçu de nombreuses plaintes sur de fausses annonces et sur des tentatives de phishing qui se multiplient.

Las entidades tendrán que reembolsar en 24 horas el dinero de las operaciones no autorizadas y pleitear luego si quieren recuperarlo. El fraude europeo asciende a 4.200 millones anuales

The ruling largely blocked homeland security agents from carrying out field interviews in nine states, including California, as part of a sprawling effort to find noncitizens registered to vote.

Documentos, biometria e inteligência de dispositivos são alguns dos recursos usados na prevenção à fraude digital. Divulgação Para os consumidores, abrir uma conta, contratar um serviço ou fazer um cadastro pela internet pode levar poucos minutos. Para as empresas, esse processo, conhecido como onboarding digital, envolve uma série de verificações para confi

Renato Purini chega à Central de Polícia Judiciária (CPJ) após operação do Gaeco, nesta sexta-feira (16), em Bauru (SP) Luís Negrelli/TV TEM O ex-secretário de Governo e marido da prefeita de Bauru (SP), Suéllen Rosim (PSD), Renato Purini, foi transferido para a Penitenciária II de Potim, no Vale do Paraíba, na tarde desta quarta-feira (21). Ele foi preso no

According to the FIR, the accused hacked a mobile phone used by the company’s accounts department and managed to save a phone number as that of the CEO, using the WhatsApp display picture used by him

Kissimmee Mayor Jackie Espinosa is being charged with grand theft and organized scheme to defraud, according to Florida Attorney General James Uthmeier.

Conoce los cargos por fraude electoral en California contra 28 residentes con green card y la disputa judicial por más de 20.000 registros de votantes.

Quem é o advogado preso durante operação que investiga fraude em SP O advogado Guilherme Menna Barreto Gentil, preso durante uma operação do Gaeco em Ribeirão Preto (SP), atua em ações contra bancos no interior de São Paulo e tem escritório em Altinópolis (SP). Segundo o Ministério Público, ele é a figura central de um grupo investigado por fraudes em milhar

The Kogi State Police Command has arrested eight suspected cultists in Itobe and a three-man ATM card-swapping syndicate in Idah, recovering 59 ATM cards. Read More: https://punchng.com/police-arrest-eight-cultists-three-atm-fraudsters-in-kogi/

The court observes that she is entitled to the refund as she reported the fraudulent transaction to the bank and the police within the prescribed time

<p>LAHORE: A judicial magistrate on Wednesday granted the National Cyber Crime Investigation Agency (NCCIA) five-day physical remand of a suspect in an alleged Rs35 billion fraud involving the online sale of counterfeit US postage labels.</p> <p>The suspect, identified as a 33-year-old resident of Khanewal, had been <a href="https://www.dawn.com/news/2034300

Faheem Akram has been charged with several offences including conspiracy to defraud the United States.

Comisia Europeană a anunțat miercuri deschiderea unei investigații oficiale asupra Booking.com, pentru a verifica dacă platforma de rezervări respectă legislația europeană privind serviciile digitale și dacă ia suficiente măsuri pentru a proteja utilizatorii de ofertele de cazare frauduloase, escrocheriile online și reclamele care nu sunt marcate corespunzăt

Het voormalige hoofd van de Hongaarse centrale bank is gearresteerd op verdenking van financiële fraude. György Matolcsy was jarenlang een belangrijke vertrouweling van oud-premier Orbán, wiens regering herhaaldelijk is beschuldigd van grootschalige corruptie. De huidige premier van Hongarije, Magyar, maakte de arrestatie van Matolcsy bekend via Facebook . M

El mensaje, que lleva dos días circulando por móviles españoles, incluye un enlace a una página web falsa desde la que se puede hackear el teléfono y acceder a sus datos personales

European Commission to carry out ‘in-depth investigation’ as a matter of priority

The EU is taking action against online travel agency Booking.com over how the reservations platform combats scams amid evidence of a surge in alleged fraud cases this year.

De Europese Commissie opent een onderzoek naar Booking.com, omdat het de regels van de Digital Services Act mogelijk niet volgt. Dat maakt de Commissie bekend in een persbericht. Het reisplatform zou niet genoeg doen om fraude tegen te gaan. Testaankoop bevestigt veel klachten te krijgen.

En la Comisión de Justicia de la Cámara de Diputados avanzó ayer, con el voto de Morena y sus aliados, la minuta de la reforma al Código Penal Federal y a la Ley Federal de Protección a la Propiedad Industrial (LFPPI), que busca endurecer las sanciones contra la piratería y el uso indebido de logotipos de instituciones de gobierno para cometer fraudes.

Nigeria confirms an imported Ebola case in Abuja, with 44 contacts monitored. Also, more states approve the state police bill and EFCC probes a $120m fraud Read More: https://punchng.com/morning-recap-nigeria-confirms-ebola-case-state-police-bill-120m-fraud-probe-other-top-stories/

De Limburgse deputatie heeft 2 schooldirecteurs gestraft na een fraudeonderzoek van Audit Vlaanderen. Dat meldt Het Belang van Limburg. De directeur van de APP-school in Munsterbilzen is ontslagen. De algemeen directeur van de scholengemeenschap van het provinciaal onderwijs in Limburg is zijn functie kwijt. Beiden waren betrokken bij een systeem waarbij er

The EFCC has arrested an Abuja-based businessman, Innocent Ezuma, over allegations of defrauding a Ukrainian investor of more than $120m. Read More: https://punchng.com/abuja-bizman-arrested-over-alleged-120m-fraud/

Donald Trump and Vice President JD Vance said on Tuesday that the Trump administration was giving right-wing YouTuber Nick Shirley $10,000 and launching a $25 million bounty program for members of the public to report fraud. In December 2025, Shirley published a viral video alleging fraud at daycares in Minnesota that were operated by members […]

A suspected fraudster arrested in Calabar has explained how he steals bank customers’ PINs by pretending to help them at automated teller machines. Read More: https://punchng.com/how-i-steal-atm-users-pins-defraud-them-suspect/

President Trump said successful whistleblowers will get 1% of any fraud they report, although there may be limits.

<p>ISLAMABAD: The prime suspect accused of defrauding a 20-year-old student, who died allegedly by suicide, was killed after being shot by his accomplices in Islamabad on Tuesday, claimed police.</p> <p>Laiba Ijaz, a student at International Islamic University, was said to have been defrauded of Rs5 million, which she had paid to move to the United States fo