LeadCorp, the No. 1 Lending Company, Suffers Hacking Incident with Account and Credit Information Leak
LeadCorp's subsidiary, NR Capital, experienced a hacking attack that compromised customer credit information, prompting an investigation by the Financial Supervisory Service.
Ensure transparency in NNPCL ₦200tn probe, SERAP tells Senate
SERAP has urged the Nigerian Senate to ensure full transparency in its investigation of alleged financial irregularities involving ₦200 trillion in missing funds.
Madagascar's president calls for urgent investigations into $850 million embezzlement case
Madagascar's President, Mikhaël Randrianarivelo, has ordered comprehensive investigations into embezzlement of approximately $850 million following a report from the Court of Accounts revealing significant financial mismanagement.
Connections with Vorcaro pressure Toffoli in the STF; understand the suspicions
Concerns about STF Minister Dias Toffoli's connections with Daniel Vorcaro, owner of Banco Master, are increasing amidst a Federal Police investigation into financial crimes related to a resort linked to Toffoli's family.
Police expanded the investigation / Marta Šimečková faces new prosecution regarding the crime of subsidy fraud
Slovak police have expanded their investigation into Marta Šimečkova for subsidy fraud, now covering multiple years and involving financial discrepancies in public funding.
The Justice requested reports from the Government about Adorni's trip to Punta del Este and ordered the lifting of the tax secrecy of the TV producer and the pilot who paid for the plane
A federal judge in Argentina is investigating a government official's weekend trip to Punta del Este, questioning whether it was for official business and examining financial transactions related to the flight.
FCA investigates collapsed lender MFS amid £1.3bn mortgage scandal
The UK's financial regulator has begun an investigation into the collapsed mortgage lender MFS, following allegations of fraud and a significant asset-freezing order against its founder.
Raids on the two headquarters of the AFA in the case investigating the estate in Pilar attributed to Toviggino
Argentine federal judge Adrián González Charvay has ordered raids on the Argentine Football Association's headquarters as part of an investigation into financial dealings linked to AFA treasurer Pablo Toviggino and the company TourProdenter.
Federal Police sees Vorcaro's brother-in-law as a key piece in the investigation and analyzes payments linked to politicians
The Federal Police is investigating financial transactions revealed in messages between banker Daniel Vorcaro and his brother-in-law, Fabiano Zettel, concerning potential irregularities involving politicians.
The Money Route of $LIBRA: The Most Striking Million-Dollar Transfers in a Circuit Featuring Novelli and Davis
The article explores the financial movements associated with the $LIBRA token and its links to key figures in Argentina amid rising scrutiny and investigation.
It reveals how the AFA created a million-dollar circuit to bring dollars from abroad during the restrictions
The Argentine Football Association (AFA) is under investigation for allegedly creating a financial mechanism to illegally convert nearly $100 million using the black market exchange rate, amidst strict currency controls.
Zapatero's friend at Plus Ultra announces he will not appear in the Senate due to 'depression'
Julio Martínez Martínez, linked to the Plus Ultra case and former President Zapatero's financial manager, requests the Senate to postpone his appearance due to health issues following his involvement in a money laundering investigation.
Two pharmacies closed immediately due to suspected fraud scheme
Two pharmacies in Stockholm have been closed due to their involvement in a fraud scheme that has led to significant financial losses for the health care system.
Phone scammers swindled a Vilnius resident out of 15 thousand euros
A 1955-born man from Vilnius reported to the police that he was scammed out of 15,000 euros by phone fraudsters posing as telecommunications company and bank employees.
Kokoomus Youth's Financial Scandal: New Information in Police Documents
New revelations in police documents regarding the Kokoomus Youth financial scandal indicate potential misuse of the membership register, although no criminal investigation will proceed.
TCE files investigation into payment for unused ICU beds in Nova Mutum (MT) during the pandemic
The Mato Grosso State Court of Accounts (TCE-MT) has archived an investigation regarding a potential loss of R$ 7.2 million due to the payment for unused ICU beds in Nova Mutum during the COVID-19 pandemic.
Mendonça extends the Master case investigation for 60 days after request from the Federal Police
Minister André Mendonça of Brazil's Supreme Federal Court has extended the investigation into the Master case for an additional 60 days at the request of the Federal Police to allow for further essential investigations.
Ibaneis' office moved R$ 43 million with suspicious fund, Coaf report indicates; opposition demands investigation
The office of the governor of the Federal District, Ibaneis Rocha, was involved in suspicious financial transactions amounting to R$ 43 million related to a fund with ties to irregular activities.
Man City faces a barrage of 115 charges after Chelsea submitted to police interrogation
Manchester City is under scrutiny as they face over 115 charges related to financial misconduct, while Chelsea recently navigated their own investigation with a lenient penalty.
Mother and son found dead in Gunsan... "Rent and utility payments overdue"
A mother and her son were found dead at their apartment in Gunsan, South Korea, after months of unpaid rent and bills, leading police to investigate the circumstances of their deaths.
After councilman says that R$ 100 thousand in account was a UN prize, Civil Police claims that suspicious amounts are from other credits
Councilman Salvino Oliveira claims R$ 100 thousand in suspicious transactions is a UN award, but the Civil Police disputes this with further investigations revealing other suspicious movements.
MP requests TCU to investigate Master loan to Motta's sister-in-law
The Brazilian Public Ministry has asked the TCU to investigate a substantial loan from Banco Master to the sister-in-law of the President of the Chamber of Deputies, raising concerns about possible public funding.
Mayor of Cuenca reported a raid at his home for alleged inconsistencies in financial movements
The Mayor of Cuenca, Cristian Zamora, reported that his home was raided by the police early Tuesday morning as part of an investigation into alleged inconsistencies in his personal and business financial transactions.
VTEK: A. Visockas, when allocating support to a company of a close person, violated public and private interests
Lithuanian Mayor A. Visockas is under investigation for conflict of interest after approving financial aid to a company owned by an associate.
Ultrafarma Case: STJ Grants House Arrest to Businessman Pointed as Lobbyist and Financial Operator in Billion-Dollar Bribery Scheme
The Brazilian Superior Court of Justice has converted the preventive detention of businessman Celso Eder Gonzaga de Araújo to house arrest amid a significant corruption investigation.
What is the $LIBRA case: the keys to the investigation on the cryptocurrency scam involving Milei
The $LIBRA case involves an investigation into a cryptocurrency scam linked to Argentine President Javier Milei, following his promotional message about the investment that led to significant financial losses for investors.
The Financial Supervisory Service's Special Judicial Police will conduct an immediate investigation into stock price manipulation cases without prosecutor supervision
South Korea's Financial Supervisory Service (FSS) is now authorized to independently investigate stock price manipulation cases, streamlining the process and reducing the risk of evidence tampering.
[Exclusive] Investigation of Samsung Electronics Employee Using Undisclosed Information for 'Robot Acquisition'... Purchasing Related Stocks Worth 130 Million Won
An employee at Samsung Electronics is under investigation for allegedly using undisclosed information to profit from buying stocks related to Rainbow Robotics, as the company planned to acquire it.
Financial data of councilor disclosed by police as new evidence of link with the CV
The police have disclosed confidential financial data related to an investigation into councilor Salvino Oliveira, suggesting possible connections to organized crime.
UEFA opens investigation into Fenerbahçe regarding contracts of Mourinho and three players
UEFA has launched an investigation into Fenerbahçe concerning contracts involving former coach José Mourinho and three players as part of its compliance review of Financial Fair Play rules.
Crans-Montana, the shadow of rigged accounts behind the massacre: the 'paper empire' of the Moretti couple under investigation
The investigation into the Crans-Montana fire that killed 41 young people is focusing on the financial dealings of the Moretti couple, who are suspected of homicide and financial crimes.
Renato Nery Case: Investigation Confirms Payment of R$ 215 Thousand for Lawyer's Murder in Cuiabá
The investigation into the murder of lawyer Renato Nery has traced R$ 215,000 linked to his assassination, involving complex financial transactions to obscure the funds' origin.
Jeffrey Epstein had two main aides — why do they still control his money and secrets?
The article investigates the ongoing control of Jeffrey Epstein's financial assets and secrets by his two main aides, Richard Kahn and Darren Indyke, even after his death.
Bank statements show that Fabiano Zettel, brother-in-law of Daniel Vorcaro, moved almost R$ 100 million in 7 months
Bank documents reveal that Fabiano Zettel, related to Daniel Vorcaro, handled nearly R$ 100 million within a seven-month timeframe, raising concerns over the legitimacy of the transactions given his declared income.
"Chiqui" Tapia testifies in Comodoro Py and concludes the inquiries in the case regarding the withholding of AFA contributions
Claudio "Chiqui" Tapia, the president of the Argentine Football Association (AFA), is set to testify in a judicial investigation concerning the improper withholding of 19.3 billion pesos in taxes and pension contributions.
Vorcaro spent more than R$ 100 million on credit cards from 2019 to 2025
Daniel Vorcaro, the owner of Banco Master, allegedly spent R$ 104.4 million on credit cards from 2019 to 2025 and was recently arrested due to suspected financial fraud.
Federal Police arrests fugitive from Operation Sem Desconto suspected of operating in the financial core of INSS embezzlement in SP
The Federal Police in Brazil arrested a fugitive linked to a major investigation into the embezzlement of funds from the National Institute of Social Security.
Federal Police arrest financial operator of Careca do INSS
The Federal Police of Brazil arrested Alexandre Moreira da Silva, a financial operator linked to a major fraud investigation involving the INSS.
Vorcaro's Wealth Nearly Doubled in a Year When Banco Master Faced Cash Problems and Was Investigated
Daniel Vorcaro, owner of Banco Master, saw his personal wealth increase by 87% between 2023 and 2024 amidst financial problems and investigations involving his bank.
Epstein accountant testifies he never saw 'any type of transaction' with Trump, Comer says
Jeffrey Epstein's accountant testified he never encountered any transactions between Epstein and Donald Trump, reinforcing claims of Trump's absence from Epstein's financial dealings.
CPI approves breaking of confidentiality of Vorcaro's brother-in-law and summons dismissed BC servers
The Brazilian Senate's CPI approved the summons of dismissed Central Bank employees and the breaking of confidentiality for Fabiano Zettel, linked to a financial fraud investigation.
Delay of Financial Reporting: Gerresheimer Faces Risk of Being Dropped from the S-Dax
Gerresheimer is facing potential removal from the S-Dax index due to delayed financial reporting prompted by an external audit investigation.
Serious difficulties at the Sodankylä Observatory of the University of Oulu – investigation reveals extensive problems
The Sodankylä Geophysical Observatory has faced significant financial, procurement, and management issues, revealing a consistent budget overrun of over half a million euros annually.
Secret Handling of Irregularities by the 'Special Investigation Director': Nidec, Acting Under the Founder
A report reveals that Nidec, a leading motor manufacturer, appointed a 'Special Investigation Director' to handle internal accounting irregularities secretly, as part of a broader scandal regarding financial mismanagement.
Former employee of the financial department of a sports institution is investigated for embezzling R$ 2.5 million in Salvador
A former financial employee of a well-known sports institution in Salvador is under investigation for allegedly embezzling R$ 2.5 million from the organization.
Huge financial crime case in Ostrobothnia - a couple suspected of dozens of crimes
Police are investigating a large financial crime case in Ostrobothnia involving a couple suspected of numerous offenses from 2015 to 2024.
The police in Ostrobothnia have completed the preliminary investigation of a decade-long financial crime case
The Ostrobothnia police department has completed a preliminary investigation into suspected financial crimes spanning from 2015 to 2024.
Former president of Juventus is excluded from the Deliberative Council after investigation into financial loss to the club
Former Juventus president Antonio Ruiz Gonzalez has been excluded from the Deliberative Council following an investigation into financial misconduct at the club.
Guide to the Dawn of Nemunas: There Are No Episodes in the Investigation into Financing the Party, the Supporters May Be Investigated
The leader of the Nemunas party, R. Žemaitaitis, stated that while there are ongoing investigations, they do not involve any episodes concerning the party itself but may involve the party's supporters.
PF advances in inquiry investigating the participation of former president of BRB in the Master case
Federal Police in Brazil have intensified an investigation into former BRB president Paulo Henrique Costa's alleged involvement in a financial scheme related to the Master bank case.