COGNICURRENT

A jewelry store operator has been arrested for allegedly fleeing with 2.8 billion won in gold and cash entrusted by customers.

In Lithuania, various scams led to the loss of over 320,000 euros from residents and a company within just two days.

The South African Social Security Agency (SASSA) has dismissed five officials involved in corruption following previous arrests for fraud charges.

Conservative YouTuber Jeon Han-gil, accused of defamation by Lee Jun-seok, has stated he will attend a debate on election fraud despite his police summons.

The article discusses various current events in Slovakia, including sports leadership elections, financial gains from reduced fraud, and significant diplomatic communications regarding oil supplies.

Actress and singer Sandra Echeverría has publicly reported being a victim of alleged investment fraud involving a firm that promised higher returns than banks but has ceased payments.

A group of about 200 youths from Gonda, India, were conned by a fraudulent immigration consulting company that promised jobs in Russia but failed to deliver.

A Los Angeles police officer faces felony charges for allegedly committing insurance fraud by participating in skydiving while collecting full disability benefits for an exaggerated injury.

The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.

Six men posing as pastors were arrested in Ondo State for allegedly defrauding residents through staged miracles.

A Sydney solicitor has been charged with stealing nearly $15 million from clients to fund his gambling activities.

The Brasília Court has blocked R$ 376.4 million in shares belonging to Daniel Vorcaro and two others, linked to an investigation into fraud involving Banco de Brasília.

The G1 report highlights various significant events in Brazil from a recent Thursday, including investigations surrounding Lulinha and the ongoing CPI regarding INSS fraud.

The article covers multiple news reports, including investigations into Lulinha regarding INSS fraud, a physical altercation during a CPI session, and various local events in Juiz de Fora.

A range of issues are covered in the news report, including investigations into Lulinha, actions by the CPI related to the INSS, local disasters in Juiz de Fora, and a significant impact of a work schedule change on business costs.

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.

Brazilian police uncovered a scheme selling fake medical certificates following the arrest of a suspect involved in an attempted robbery in Campo Grande.

A businessman from São José do Rio Preto, Brazil, was scammed out of R$ 10,000 by a fraudster impersonating a bank manager.

A woman, identified as Aurélia Aymé, has been arrested and charged in Strasbourg for creating a cult-like psychological influence over individuals and profiting from their financial ruin.

Peter Mandelson is under investigation by the EU's anti-fraud agency following allegations of sharing sensitive information with Jeffrey Epstein during his tenure as EU trade commissioner.

The President of the Senate, Davi Alcolumbre, indicated that he will review a request to annul the secrecy break involving Lulinha, the son of President Lula, after allegations of fraud in the voting process made by government allies.

Federal Justice in Brazil has condemned leaders of BioPark for fraudulent importing and mistreatment of giraffes, resulting in four deaths.

The article covers various topics discussed in the latest edition of the Acre Journal, including investigations into fraud at the INSS and political controversies.

Judge Siliņeviča, currently under investigation for fraud, continues to serve in a different capacity within the justice system despite her suspension.

Fábio Luís Lula da Silva, known as Lulinha and son of Brazilian President Luiz Inácio Lula da Silva, faces allegations in a Federal Police investigation into fraud in the INSS system.

Peter Mandelson's tenure as EU Commissioner is under investigation by the EU's anti-fraud unit, OLAF, due to concerns related to possible misconduct.

Three individuals were arrested in Brazil for attempting to conduct banking transactions using fake documents, with a pen drive containing personal data of 50,000 people discovered during the operation.

French authorities have called for the suspension of all sand-based toys due to the discovery of asbestos contaminating some of these products.

Alicia Dudy Muller Veiga, a medicine graduate from USP, has been sentenced to three years in semi-open prison for defrauding a lottery and diverting substantial funds from her graduation party.

Estonian TV host Katrin Lust warns the public about a fraudulent scheme using her name and likeness to promote a fake investment opportunity.

Vocento announced it will restate its 2024 financial statements due to detected fraudulent activities amounting to 5.88 million euros in inventories.

Vocento has uncovered a significant fraud amounting to 5.8 million euros in its purchasing, printing, and distribution divisions, leading to a restatement of its 2024 accounts.

A Gold Coast couple is under scrutiny for allegedly breaching asset freezing orders amid a fraud investigation linked to disability housing funds.

Five individuals have been indicted by the Public Ministry for irregularities in the public bidding process for rural school transportation in Uberaba, Brazil.

The Ondo State Police have apprehended six individuals posing as pastors for allegedly deceiving residents with fraudulent miracles in Idanre.

A millionaire in Satakunta faces legal trouble once again, this time for allegedly lying about his income during a court proceeding.

A family dining at Pony Dining in Australia managed to avoid paying a hefty bill of over 600 dollars through a clever deception.

Operation Vassalos investigates a criminal scheme involving bribes, bid fraud, and money laundering connected to former Senator Fernando Bezerra Coelho and his family.

Inese Siliņeviča, a judge dismissed due to fraud allegations, is now working as an assistant judge despite ongoing legal proceedings against her.

The State Social Insurance Agency (VSAA) has issued a warning to residents about phone scammers requesting personal information under the pretense of delivering urgent correspondence via courier.

Two fraudsters posing as telecommunication workers stole a significant amount of jewelry from an elderly woman in Ottobrunn.

A designer in Porto Alegre is under investigation for allegedly taking money from samba schools without delivering the promised Carnival costumes.

The article discusses an upcoming information afternoon organized by the Fürstenfeldbruck Senior Council to educate older adults on identifying and avoiding various scams.

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.

The President of the Chamber, Hugo Motta, dismissed the possibility of opening a Parliamentary Inquiry Commission (CPI) regarding the Banco Master fraud, citing regulatory constraints and existing investigations by other authorities.

A man was arrested in Meerut for defrauding people by falsely claiming to sell Instagram and YouTube accounts.

Elisa's cybersecurity chief, Mai Kraft, emphasizes the importance of immediate action after falling victim to fraud, stating that initial steps can significantly affect the damage incurred.

A man has been scammed after sending money for briquettes that he never received.

Three municipal council members in Lithuania face allegations of misuse of power and fraud regarding false expense reports.

Italian police have arrested four people in connection with a Camorra plot involving the infiltration of a Naples hospital for fraudulent insurance claims and illegal corpse transport.