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.
TransferGo customers will be able to withdraw cash from their payment accounts
TransferGo has expanded its electronic money license to allow customers to withdraw cash from their payment accounts, enhancing service offerings amid changing customer needs.
This is How E-commerce Worked in the '90s – "No One Does Significant Business with Electronic Money"
The article explores the early days of e-commerce in Finland during the 1990s, highlighting the challenges and uncertainty surrounding online payments.
Operation in SP targets Chinese organization accused of laundering in the sale of electronic products with a movement of R$ 1.1 billion
A coordinated police operation in São Paulo aims at a Chinese criminal organization implicated in laundering over R$ 1.1 billion through the sale of electronic products nationwide.
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.
'Free flow' toll scam uses fake websites to steal from drivers; see how to protect yourself
Drivers have fallen victim to a new scam exploiting the electronic toll system known as 'free flow', where criminals create fake websites to mimic toll payments and divert victims' money through Pix transfers.
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.
IRIS: Transaction limits are increasing - The new "ceiling" for individuals and businesses
Starting January 15, 2026, the IRIS system will undergo changes affecting money transfers between individuals and payments to professionals, with a significant increase in electronic payment usage among Greeks.