Former manager targeted by Federal Police over suspicion of moving customer accounts and causing a loss of R$ 1 million
A former manager of Caixa Econômica Federal is under investigation by Brazil's Federal Police for allegedly diverting R$ 1 million through unauthorized transactions.
AL: A renowned gold buyer is suspected of a blatant fraud – police suspect a crime
The police in Finland have initiated a criminal investigation into a prominent gold buyer suspected of defrauding an elderly customer in Hämeenlinna.