The Ousted Apartment Chairman: Connection with a Man Who Disguised Himself as a Resident
A man falsely assumed the role of an apartment chairman in Osaka but was eventually ousted after residents uncovered discrepancies regarding his residency status.
Raising Alarm About Widespread Fraud: 'Threatens Our Swedish Model'
A report reveals widespread fraud among subcontractors at major construction sites in Sweden, alarming industry leaders about the potential threat to the country's labor model.
Chamber cancels public hearing on possible fraud by South Korean giant that filed for bankruptcy after debt of at least R$ 644 million
A public hearing about potential fraud involving Posco Engineering and Construction of Brazil was canceled amidst claims of significant debt and bankruptcy.
A ghost construction, a debt of half a million euros, and a vanished renovation company: the alleged fraud ruining 15 families in Alcalá de Henares
Fifteen families in Alcalá de Henares are facing a financial crisis due to a fraudulent construction project that never took place, leaving them with a debt of over half a million euros.
Gang suspected of obtaining more than R$ 700,000 through scams targeting companies is the target of a police operation in Paraná
A police operation in Paraná targets a gang suspected of defrauding over R$ 700,000 from businesses in the construction materials and equipment rental sectors.
Bombinhas (SC): Federal Police investigates fraud in illegal constructions in a paradise destination
The Federal Police launched an operation to investigate fraud in construction permits in Bombinhas, a renowned tourist spot in Santa Catarina, Brazil.
REGRETS ACTION: Former municipal official convicted of fraud: I have made many conclusions!
Tauri Olesk, a former municipal official in Estonia, has been convicted of fraud related to his construction company, which left many subcontractors unpaid.
The Prosecutor's Office of Portugal 다시 investigates the Prime Minister over the construction of his house
The Portuguese Prosecutor's Office has reopened an investigation into Prime Minister Luís Montenegro regarding discrepancies in the invoicing of his house construction.
He was wanted for a hack of $275 million: he was captured in Palermo after following the use of the SUBE
A 22-year-old suspect wanted for hacking a construction company out of $275 million was arrested in Palermo, Argentina.
Paraná company discovers diversion of R$ 4.5 million and employee is suspected of using friends' MEIs to fraud invoices
An employee from a company in Londrina, Paraná, is suspected of using friends' individual micro-entrepreneur registrations to fraudulently issue invoices and divert R$ 4.5 million, allegedly financing personal property construction and other purchases.