Porsche seized in operation against million-dollar gambling scheme and illegal weight-loss pens in the interior of SP
A Porsche was seized and a woman arrested in a police operation targeting an illegal gambling and weight-loss drug scheme in Rio Claro, São Paulo.
Two pharmacies closed immediately due to suspected fraud scheme
Two pharmacies in Stockholm have been closed due to their involvement in a fraud scheme that has led to significant financial losses for the health care system.
General Delegate of the Civil Police of Alagoas is investigated for suspected link with ParaÃba's 'exams mafia'
The General Delegate of the Civil Police of Alagoas, Gustavo Xavier do Nascimento, is under investigation for alleged connections to a criminal scheme known as the 'Exams Mafia' in ParaÃba.
Civil Police dismantles million-dollar soybean adulteration scheme at the Port of Santos
The Civil Police in Santos has dismantled a criminal group involved in a million-dollar scheme to adulterate soybean intended for export at the Port of Santos.
Irregularities in INSS: Federal Police seizes cars valued at R$ 2 million and R$ 237 thousand in cash; see list
The Federal Police seized cash and luxury items in an operation targeting a criminal scheme involving irregular deductions from pensions.
Call Center Scheme: Criminal Gang Allegedly Defrauded Investors of Millions
A group of five individuals stands trial in Frankfurt for allegedly defrauding investors of over six million euros through a fraudulent call center scheme linked to drug trafficking and weapon sales.
Civil Police carry out operation against multi-million theft scheme of sugar and soy in trains in the interior of SP
The Civil Police of Brazil have launched an operation targeting a criminal ring involved in the theft of soy and sugar shipments from trains in São Paulo.
Testimony in Interrogation: The Murder of the Mother Would Finance a Contract Killing on the Father
A young couple is accused of murdering and dismembering the man's mother to fund a murder-for-hire scheme targeting the father, with their trial now underway.
Federal Police report on alleged criminal scheme involving federal deputy cites conversations with singer Wesley Safadão and family
The Federal Police of Brazil has implicated federal deputy Júnior Mano in a scheme involving the manipulation of parliamentary amendments and illegal campaign financing, revealing his communications with singer Wesley Safadão and his family.
Two more transgender women arrested suspected of applying 'love scam'; understand
Two transgender women in Brazil were arrested for allegedly extorting a man after a prearranged meeting, as part of a criminal scheme known as the 'love scam'.
Who is Zé Carioca, designer accused of leading a scheme of 3D printed weapons
Lucas Alexandre Flaneto de Queiroz, known online as 'Zé Carioca', has been identified as the alleged leader behind a criminal organization producing and selling 3D printed firearms in Brazil.
PMs provided security for traffickers of the Comando Vermelho and escorted them to the hospital, says Federal Police
Military police in Rio de Janeiro were involved in a scheme supporting criminal factions, providing protection and escorting traffickers in daily situations, according to a federal investigation.
Scheme for illegal sale of driver's licenses in Tocantins involved six doctors and a psychologist, police say
Brazilian police dismantled a criminal organization involved in the illegal issuance of driver's licenses, arresting six medical professionals and one psychologist.
Man convicted in RJ for million-dollar scam against INSS is arrested in gypsy camp in ES
A man convicted of defrauding Brazil's social security system was apprehended in a gypsy camp in EspÃrito Santo after causing significant financial damages.
Operation targeting faction scheme in prison executes warrants in MS and 3 other states
An operation named "Pigeon Without Wings" was launched by the Public Prosecutor's Office in Mato Grosso do Sul to dismantle a criminal faction involved in drug trafficking and corruption.
Federal Police arrest suspect of leading international trafficking scheme of Brazilians for sexual exploitation
The Brazilian Federal Police have arrested a woman suspected of leading a criminal organization that trafficked Brazilian women abroad for sexual exploitation.
More than 20 people are arrested in scheme of 'Finan' cars and stolen and cloned motorcycles in Uberlândia and region
A police operation in Brazil has resulted in the arrests of at least 21 individuals involved in a criminal organization stealing and cloning vehicles.
High Danger: How a Gang Leader Escaped from Prison and Commanded a Scheme with Her Family in MT
Angélica Saraiva de Sá, a gang leader serving a 99-year prison sentence for murder, escaped from prison and continued orchestrating criminal activities with her family.
23-Year-Old Arrested Suspected of Leading Scheme to Hack Public and Corporate Systems
A 23-year-old man was arrested in Brazil for allegedly leading a criminal scheme to hack public and private organizational systems.
Global phishing platform shut down; Latvian companies suffer losses of over 317,600 euros
Latvian police have initiated a criminal investigation into a major phishing scheme that resulted in losses exceeding 317,600 euros for local companies.
Forensic Examination by the Federal Police on Daniel Vorcaro's Phones Reveals Details of a Criminal Scheme Driven by Corruption
The Federal Police of Brazil unveiled a criminal scheme involving Daniel Vorcaro, highlighting multiple cores of corruption following an examination of his mobile phones.
The man who deceived millions and became a legend: The dark empire of Sergey Mavrodi – Criminal with a Greek name
Sergey Mavrodi, known for creating the largest financial pyramid scheme in post-Soviet history, is both a controversial figure celebrated by some and reviled by many.
Alleged Tren de Aragua criminal gang members charged in ATM robberies across New England
Two alleged members of the Tren de Aragua gang have been charged in connection with a series of ATM robberies across New England, utilizing malware in their scheme.
Promises, ghost commission and operational nuclei: understand the embezzlement of R$ 650 thousand from social projects
A criminal scheme involving a network of politicians, public servants, and private companies embezzled over R$ 650,000 intended for social projects in Palmas, Brazil.
Operation Vassalos: see connections of the Coelho family with the scheme of embezzlement of amendments, bidding fraud and money laundering
Operation Vassalos investigates a criminal scheme involving bribes, bid fraud, and money laundering connected to former Senator Fernando Bezerra Coelho and his family.
Federal Court in ParaÃba condemns criminal group for scheme to insert fake R$ 200 notes into the market
A Federal Court in the state of ParaÃba, Brazil, has sentenced three men for their role in a scheme to circulate counterfeit R$ 200 notes in commercial establishments in Campina Grande and nearby cities.
Scam of the Fake Lawyer: Criminal Poses as TJ Employee in Alleged Property Purchase in AC
Criminals are impersonating lawyers from the Acre Court of Justice to defraud residents through a WhatsApp scheme.
The National Court exempts CaixaBank from responsibility in the money laundering scheme of the Chinese mafia
The National Court of Spain has cleared CaixaBank of any criminal liability in a case regarding money laundering linked to the Chinese mafia after investigating for nearly eight years.
Operation Hidden Carbon 86: police requests early sale of gas stations, planes, and other assets seized in investigation
The Piauà Civil Police is seeking to sell assets seized during Operation Hidden Carbon 86, which investigates a R$ 5 billion money laundering scheme linked to a criminal faction.
PHOTOS: The tax evasion wine scheme: entrepreneur who smuggled packaged wine from Portugal left the courtroom with 30,000 euros
An entrepreneur involved in a wine smuggling scheme from Portugal has been fined 30,000 euros during a court session in Tallinn.
Brazen Fraud Exposed at the Louvre - Criminal Gain Up to 10 Million Euros
French police have arrested nine individuals suspected of involvement in a ticket fraud scheme operating within the Louvre Museum, with estimated losses totaling around 10 million euros over the past decade.
MPF cites that a group led by the former head of the Civil Police of RJ exploited the 'murder market' and gave 'free rein' for executions
The Federal Public Ministry alleges that a group led by former Civil Police chief Rivaldo Barbosa operated a scheme of systematic obfuscation and control of homicide investigations in Rio de Janeiro.
Woman arrested in Assis suspected of being part of a billion-dollar scheme linked to a Chinese organization and the PCC
A 45-year-old woman was arrested in Assis, São Paulo, as part of Operation Dark Trader, which investigates a billion-dollar money laundering scheme involving a Chinese criminal organization and Brazil's First Command of the Capital (PCC).
Tax Evasion Ring: Criminal Charges for 'Front Men'
Eleven individuals, including ten Greeks and one foreign national, face felony charges for their involvement in a tax evasion scheme using 'front men' to create companies, accumulate debts, and subsequently dissolve them to start new ones.
Police investigates false peneira scam and finds 11 adolescents living in irregular accommodation in the interior of SP
Police in GuaÃra, SP, discovered 11 adolescents involved in a fraudulent scheme promising professional football opportunities, leading to the establishment of a criminal investigation.
Civil Police combats clandestine internet network, drug trafficking, and extortion in Cachoeiras de Macacu
The Civil Police launched Operation Taxação 2 to dismantle a criminal scheme of drug trafficking, extortion, and illegal internet provision in Cachoeiras de Macacu, Brazil.
Chinese criminal gang allegedly recruited Navy members for sham marriages and base access
Eleven individuals have been charged for participating in a marriage fraud scheme tied to a Chinese criminal gang that exploited U.S. military members for sham marriages to facilitate immigration benefits.
Former Tajikistan official has 92,000 euros and real estate confiscated in Riga
Latvian authorities have confiscated 92,000 euros and real estate assets from a former high-ranking Tajikistan official linked to a criminal financial scheme.
Five charged after 100kg of cocaine allegedly found in timber planks
Police have charged five men for allegedly hiding 100 kilograms of cocaine valued at $14 million inside timber planks in a criminal scheme spanning NSW and Queensland.
Operation arrests those accused of applying a scam to launder money in a scheme that moved R$ 15 million
Police in Brazil have arrested four individuals accused of being involved in a money laundering operation that handled R$ 15 million over two years, using scams in an educational platform.
They punctured tires and snatched cash: How a gang operated in Attica
A criminal gang operating in Attica was dismantled after police tracked their scheme of targeting individuals immediately after cash withdrawals.
The 'honey trap' to tourists in Madrid: dates with women and abusive bills in a bar in the city center
The National Police in Madrid has dismantled a criminal organization that deceived foreign tourists using a honey trap scheme, where women seduced victims through dating apps and coerced them into paying inflated bills at a central bar, fraudulently obtaining around 23,000 euros.
'Loan Shark Franchise': Targets of Operation Charged Interest of Up to 25% Per Day and Have Links with Colombians
Fourteen individuals were arrested in connection with a million-dollar loan shark scheme, which operated under a criminal franchise model and threatened victims with interest rates as high as 25% per day.
Councilman from Uberaba and 17 others indicted for embezzlement of over R$ 1 million, concludes Civil Police
The Civil Police of Minas Gerais have indicted 18 individuals, including councilman Almir Pereira da Silva, for a criminal scheme that resulted in an estimated loss of R$ 1.16 million to the public administration in Uberaba.
Operation arrests eight suspects in truck theft and concealment scheme in the interior of SP
The Civil Police of São João da Boa Vista arrested eight individuals involved in a criminal organization specializing in the theft, alteration, and concealment of trucks during Operation Final Route.
DF Police Targets São Paulo Gangs Suspected of Impersonating Lawyers
The Civil Police of the Federal District launched an operation investigating two criminal organizations from São Paulo involved in a fraudulent lawyer scheme, resulting in two victims and a loss of at least R$ 80,000.
Million-dollar losses and raids: the FNTT targets an illegal car import scheme
An investigation, code-named 'Nimmersatt', focuses on a criminal network involving Lithuanian nationals able to smuggle severely damaged cars from the USA to the EU and sell them illegally.
Aldama used Portuguese companies he controlled to return funds to Spain
The criminal organization transferred 73.9 million euros to Portugal, Colombia, and China to repatriate embezzled funds, with luxury assets like a Ferrari and properties in Spain involved in the scheme.
Another corruption scandal will shake Ukraine? NABU and SAP revealed a scheme in the Verkhovna Rada
NABU and SAP have uncovered a criminal organization involving current members of the Verkhovna Rada, who regularly received illegal benefits in exchange for their votes.