Federal Police carries out search warrant in Natal in operation against electronic bank fraud
The Federal Police in Brazil has launched an operation targeting electronic bank fraud, executing a search warrant in Natal that led to the seizure of various items linked to criminal activities.
Civil Police Operation Targets Fraud of Up to 100 Million Reais in São Paulo
A Civil Police operation in Brazil targets an organized crime group suspected of committing electronic fraud, embezzlement, and money laundering, with investigations revealing various schemes.
Electronic transmission alone won’t stop electoral fraud, groups warn
Two Nigerian advocacy groups caution that while electronic transmission of election results is vital, it is insufficient to prevent electoral fraud without institutional integrity and transparency.
Police monitored online fraud in real-time
The Icelandic police monitored a live online scam where individuals were tricked into providing their electronic credentials to a fraudulent site impersonating the tax authority.
Arrest of 'Account Preparers' in Securities Account Takeover Case, Allegedly Established and Transferred for Profit
A 28-year-old man has been arrested on suspicion of electronic computer fraud in a case involving the takeover of securities accounts and unauthorized stock trading in Japan.
Beyond e-transmission of election results
The Nigerian government has signed into law an amendment allowing for both electronic and manual transmission of election results, raising concerns about its potential for fraud and manipulation.
The trick with cash registers - The fraud, who is preparing an appeal
A Greek association has raised alarm over misleading practices regarding cash registers involving claims about their impending cancellation, aiming to direct businesses towards electronic invoicing providers instead.
Five victims in nine days: WhatsApp scams in ZlÃn region exploit trust in family
The ZlÃn region is facing a surge of WhatsApp scams that have led to five victims in just nine days, highlighting a troubling trend in electronic fraud.
Activists plan ‘Occupy NASS’ protest over Senate’s rejection of e-transmission of results
A coalition of activists in Nigeria plans to protest against the Senate's decision to reject mandatory electronic transmission of election results.
MP requests electronic ankle bracelet for owner of Ultrafarma and arrest of fugitive auditor involved in corruption scheme at the Treasury Department
The São Paulo Public Ministry has requested the re-application of an electronic ankle bracelet for Ultrafarma's owner, Sidney Oliveira, who is under investigation for tax fraud involving the state Treasury, alongside the arrest of a fugitive auditor.
Group diverted R$ 1 million from electronic payment company through frauds, says police
A police operation aimed at dismantling a group suspected of electronic fraud and money laundering led to the seizure of evidence and an estimated loss of over R$ 1 million to a payment institution.
Police carry out operation to arrest suspects involved in electronic fraud and money laundering scheme
The Civil Police conducted an operation on Tuesday (3) to arrest suspects involved in an electronic fraud and money laundering scheme, using false identities to recruit individuals for illicit bank account usage.
Alert in the Hellenic Police for the 'SMS blaster': Chinese nationals draining the accounts of unsuspecting citizens in Attica
Two Chinese nationals targeted unsuspecting citizens in Attica by using specialized electronic equipment installed in their vehicle to intercept banking data and make purchases worth hundreds of euros.