COGNICURRENT

Four men have been arrested for fraudulently reissuing a credit card by impersonating the actual owner, leading to unauthorized purchases worth nearly 4 million yen.

Augusto Lima, the owner of Banco Pleno, experienced a rapid rise in the financial sector but faced legal troubles that led to the downfall of his bank.

Biathlete Julia Simon's credit card fraud has cast a shadow over the successful French women's biathlon team.

The UK Department for Work and Pensions now has new powers to check bank accounts as part of an initiative to combat benefit fraud.

French biathlete Julia Simon has been condemned for defrauding her teammates by misusing their credit cards to make over two thousand euros in purchases.

A woman's experience with identity theft highlights the complexities and challenges of resolving physical ID theft compared to credit card fraud.

The UK Department for Work and Pensions is intensifying its verification processes for Universal Credit claims following new laws allowing for bank account checks to prevent fraud.

French biathlete Julia Simon has been found guilty of fraud and theft, just before the Olympics, after a teammate reported her for using her credit card without permission.

Julien Simon, a French biathlete serving probation for credit card fraud, has won two gold medals at the Olympics, while a teammate and victim of the fraud finished in 80th place.

French biathlete Julia Simon wins gold at the Winter Olympics just months after being convicted of credit card fraud involving her teammate.

Julia Simon, after being convicted of credit card fraud, has risen to become an Olympic champion in biathlon.

A French biathlete convicted of credit card fraud against her teammate won gold at the Olympics, while the victim of her fraud finished in 80th place.

The DWP has been granted new 'draconian' powers allowing officials to access bank account information and withdraw funds directly from accounts of those in debt to the department.

In Piauí, Brazil, police arrested three individuals involved in an operation targeting fraudulent credit card transactions using stolen cards.

A new scam tactic involves phones automatically reading credit cards without user knowledge, leaving victims without their money.

The Central Bank of Brazil plans to revise rules of the Credit Guarantee Fund (FGC) and introduce new regulations aimed at fraud prevention and title distribution, according to regulatory director Gilneu Vivan.

Julia Simon, a French biathlete recently convicted of credit card fraud, celebrated her first Olympic gold medal in the mixed relay event, surprising many given her recent legal troubles.

The Federal Police is investigating a financial scheme involving the purchase of BRB shares by Daniel Vorcaro, suspected of being part of a fraudulent scheme involving the acquisition of false payroll credit portfolios by the government bank.

A routine check on a possible credit card fraud escalated into a shooting at a Holiday Inn Express, resulting in the death of Officer Pradeep Tamang and serious injuries to his colleague David Reed.

B.Vanagas is on trial for credit fraud involving the misappropriation of European Union funds, alongside G.Mankutė and the National Automobile Club.

A non-profit organization assisting socially disadvantaged families lost 5.3 million kronor after fraudsters posing as police misled its accountant into believing their identity was involved in a credit fraud scheme.