Prosecutor's Office requests the removal of vice-governor from PT and intensifies political crisis in Maranhão
The Maranhão Prosecutor's Office has requested the suspension of Vice-Governor Felipe Camarão over alleged involvement in a money laundering scheme and other financial irregularities.
HMRC Universal Credit alert to 'check today' if you could get £1,200 boost
HMRC alerts Universal Credit recipients about the Help to Save scheme which can provide up to £1,200 in bonuses.
Coaf Reports Become a 'Gold Mine' for Police Corruption in SP
Authorities in São Paulo have uncovered a police corruption scheme leveraging financial intelligence reports designed to combat organized crime.
Operation arrests suspects of fraudulently obtaining loans using fake IDs, causing a loss of R$ 710,000 in MA
The police in Maranhão arrested six individuals suspected of running a fraud scheme using fake IDs, resulting in significant financial losses.
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.
House of Guinness star bags lead role in shocking Netflix true crime drama
The upcoming Netflix true crime drama explores the tumultuous relationship between Sam Bankman-Fried and Caroline Ellison, portraying their audacious fraud scheme modeled on Gen Z's version of Bonnie and Clyde.
Operation in MA dismantles electronic fraud scheme; estimated loss is over R$ 300,000
A recent police operation in Maranhão, Brazil, has dismantled a group involved in electronic fraud, resulting in significant financial losses estimated at over R$ 300,000.
Man Utd legend confesses to tax relief scheme that saw players go bankrupt
Peter Schmeichel reflects on his involvement in a tax relief scheme that resulted in significant financial issues for many players, including bankruptcy.
DWP 'We Can Prioritise Your Claim' Update Over £200 Payments Scheme
The DWP has updated its Access to Work scheme, which helps individuals with disabilities receive significant financial support for workplace needs.
Businesswoman has R$ 1 million blocked on suspicion of grain scam in MT
A Brazilian businesswoman, Rhanna Barros Martins, has had R$ 1.47 million in assets frozen by the court amid suspicions of involvement in a financial fraud scheme involving agricultural commodities.
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.
Death and serious illness insurance can now be used to repay loans... Introduction of free insurance for small business owners
A new free insurance scheme for small business owners allows insurance payouts for death or serious illnesses to be used for loan repayments, aiming to ease financial burdens.
DWP March key date reminder over payments for people on 6 benefits
DWP claimants are reminded of a deadline for the Cold Weather Payment scheme, which benefits individuals on several welfare programs.
What to do if the 22nd installment of the PM Kisan Scheme has not reached your account? Find out
Prime Minister Narendra Modi has disbursed the 22nd installment of the PM Kisan Scheme, with significant funds sent to farmers, and provides guidance for beneficiaries who have not received their payments.
Federal Police executes six search and seizure warrants to investigate a scheme of millionaire fraud in a bank in Bahia
The Federal Police of Brazil executed six search and seizure warrants to investigate an alleged electronic fraud scheme led by a former bank manager in Feira de Santana, Bahia.
Campinas Police dismantle scheme for diverting CPFL materials, leading to R$ 155 thousand in losses
The Civil Police in Campinas dismantled a scheme involving the theft of electrical materials from CPFL Energia, resulting in significant financial losses and two arrests.
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.
Little-known DWP benefit providing money and grants to people in work
A little-known DWP scheme named 'Access to Work' offers financial assistance and support to working disabled individuals in the UK, enabling them to acquire necessary resources and services.
AD FEATURE: Brits who bought car finance may be owed £1,400 as £8.2bn payout scheme nears
UK car buyers mis-sold finance products between 2007 and 2024 may be entitled to compensation averaging £1,400, as a major payout scheme approaches.
Fire Disaster in Crans-Montana: The Alleged 'Ponzi Scheme' of the Moretti Family
The fire disaster at the 'Le Constellation' bar in Crans-Montana, which resulted in 41 fatalities and many injuries, has led to investigations into the financial activities of its operators, with allegations of money laundering and a Ponzi-like scheme.
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.
Understand the functions of Amazonprev leaders in million-dollar scheme involving Banco Master
Three leaders from Amazonprev are under investigation for their roles in a multimillion-dollar financial irregularity scheme associated with Banco Master in Brazil.
Photo shows Daniel Vorcaro after arrest
Daniel Vorcaro, owner of Banco Master, was arrested in São Paulo for his involvement in a large-scale financial fraud scheme.
Daniel Vorcaro leaves prison in São Paulo and begins transfer to BrasÃlia
Banker Daniel Vorcaro, owner of Banco Master, has left a prison in São Paulo and started his transfer to BrasÃlia after being arrested for his involvement in a billion-dollar financial fraud scheme.
FG approves 100% gratuity for retiring civil servants
The Nigerian Federal Government has approved a 100% gratuity scheme for retiring civil servants, effective January 1, 2026, to improve their welfare and financial security.
Police carry out operation against suspects of financial pyramid scheme causing R$ 420,000 loss in Indaiatuba
The Civil Police of Piracicaba executed search warrants against a group involved in a financial pyramid scheme that defrauded 14 victims out of R$ 420,000 in Indaiatuba, São Paulo.
Justice After 20 Years? There is a Verdict in the Case of the First Financial Scandal of the Third Polish Republic
Two members of the management boards of WGI Dom Maklerski S.A. and WGI Consulting sp. z o.o. were sentenced to five years in prison for their roles in a fraudulent investment scheme.
Police arrest owner of JJ Invest suspected of financial pyramid scheme that allegedly caused a loss of R$ 170 million
The owner of JJ Invest has been arrested on suspicion of operating a significant financial pyramid scheme in Brazil, leading to losses estimated at R$ 170 million for around 3,200 investors.
Master Case: Investigation Reveals 'Militia' for Threats, Espionage, and Bribes to Central Bank Officials
The banker Daniel Vorcaro, owner of Master Bank, has been arrested again in São Paulo amid a federal investigation into a multi-billion dollar financial fraud scheme.
Court maintains prison for Daniel Vorcaro and brother-in-law and determines transfer to state prison in SP
A Brazilian court has upheld the preventive detention of banker Daniel Vorcaro amid an investigation into a billion-dollar financial fraud scheme.
Defense of Vorcaro, owner of Banco Master, denies accusations and says he never tried to obstruct the work of Justice
The defense of Daniel Vorcaro, owner of Banco Master, denies allegations of obstructing justice amid investigations into a billion-dollar financial fraud scheme.
'Break all the teeth in a robbery': Daniel Vorcaro's WhatsApp messages expose threats against opponents
Daniel Vorcaro, a banker in Brazil, has been arrested again for leading a financial fraud scheme and using a private militia to intimidate critics, as revealed by incriminating WhatsApp messages.
Sukanya Samriddhi Yojna: The future of daughters will be secured, by depositing 1,000 rupees a month, you can get 5.5 lakh rupees!
The Sukanya Samriddhi Yojna is a savings scheme launched by the Indian government in 2015 aimed at securing the financial future of girl children under the age of 10.
Daniel Vorcaro's arrest is the first action authorized by Mendonça after taking over the Banco Master case; understand
Daniel Vorcaro, a banker linked to Banco Master, has been arrested as part of an ongoing investigation into a billion-dollar financial fraud scheme, marking the first action by Minister André Mendonça since taking on the case.
Vorcaro, owner of Banco Master, is arrested in new Federal Police operation
Daniel Vorcaro, the owner of Banco Master, was arrested again by the Federal Police in São Paulo during an investigation into a billion-dollar financial fraud scheme.
Stamp duty scheme slammed by ACT Auditor-General
The ACT Auditor-General has criticized the stamp duty concession scheme for its complex rules and poor communication, which has resulted in financial hardship for some Canberrans.
The government will give 5 million rupees for donkey rearing, know how to benefit from it
The Indian government is offering financial assistance of up to 5 million rupees for individuals interested in donkey and horse rearing as part of a new initiative under the National Livestock Mission.
The Question of Wealth: For Whom Voluntary Contributions to the Statutory Pension Scheme Make Sense
The article discusses the benefits of voluntary contributions to the statutory pension insurance in Germany and who stands to gain from this option.
Earn 7000 rupees every month... LIC's superhit scheme, especially for 10th pass individuals
LIC introduces a new scheme that offers women the opportunity to earn a monthly income of 7000 rupees through training to become LIC agents.
MP charges 16 people for fraud in RN that caused a loss of R$ 3.8 million to banks and companies
The Public Ministry of Rio Grande do Norte has charged 16 individuals in connection with a systematic financial fraud scheme that resulted in R$ 3.8 million in losses to banks and consortium companies.
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.
PM Matri Vandana Yojana: Government assistance from ₹5,000 to ₹11,000 available for women under this scheme
The PM Matri Vandana Yojana provides financial support to pregnant and nursing mothers to address their nutritional needs, with assistance ranging from ₹5,000 to ₹11,000 based on the number of children.
Scheme revealed: 50 million hryvnias earmarked for the repair of shell-bombed Ukrainian power plants ended up in the pockets of fraudsters
An investigation has unveiled a corruption scheme involving the misappropriation of nearly 50 million hryvnias intended for the repair of a bomb-damaged power station in Ukraine.
Kinship carers in England to be given financial support in government pilot
Grandparents and other relatives caring for children will receive financial support from the UK government under a new pilot scheme.
Operation investigates former sales representative and lawyer for alleged fraud that caused R$ 2.5 million loss to the agricultural industry
The Civil Police conducted searches and seizures to investigate a supposed scheme involving forgery, fraud, and money laundering related to the agricultural commodity industry, allegedly causing significant financial losses.
The 'Stablecoin'... Is it a new scheme to dry up funding sources for resistance in Gaza?
The introduction of a potential stablecoin in Gaza raises concerns about its use as a tool for Israeli and American control over financial resources linked to Palestinian resistance.
Griha Aadhar Yojana: ₹1500 will be credited to accounts on the 10th of every month, find out who will benefit from this scheme?
The Griha Aadhar Yojana in Goa provides eligible women with ₹1500 monthly to support their daily expenses and education costs for their children.
Pensioners praise Osun health insurance scheme
Pensioners in Osun State commend the health insurance scheme initiated by Governor Ademola Adeleke, noting significant benefits in reducing mortality and financial burdens.
How the AFA's "financial bicycle" worked with retirement contributions withheld thanks to a decree by Sergio Massa
The president of the AFA, "Chiqui" Tapia, is accused of illegally withholding retirement contributions totaling 19 billion pesos in 2025, leveraging funds from fixed-term deposits and income amidst a scheme authorized by former Economy Minister Sergio Massa.
Martin Lewis says parents who had kids between 1978-2010 could be owed thousands - all you need to know
Martin Lewis highlights that parents who had children between 1978-2010 may be owed substantial back payments of state pension due to errors in the Home Responsibilities Protection scheme.