COGNICURRENT

A man has been acquitted of election fraud related to the 2024 municipal elections in the Faroe Islands.

A man has been acquitted of election fraud related to the municipal elections in the Faroe Islands in 2024.

Several top football players in Norway are among those charged with serious corruption and fraud related to match-fixing.

KFUM Oslo players are among those charged with serious corruption and fraud related to match-fixing in football games, as confirmed by the police attorney.

A 74-year-old businessman has been sentenced to eight months of conditional imprisonment and 150 hours of community service for organized fraud similar to a pyramid scheme.

Three men, including two former executives of Oma Säästöpankki, are suspected of serious fraud, leading to the seizure of over 13 million euros in assets.

Rashid Naseem, a wanted fugitive and economic offender, was arrested in the UAE in connection with an investor fraud case being investigated by India's Enforcement Directorate.

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.

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

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.

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

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.

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

Charges of abuse of power, fraud, and document forgery have been filed against Palanga municipal council member S. Simė and two others.

The criminal case against Eugenijus Sabutis, a council member in Jonava, has been forwarded to court over accusations of fraud involving falsified expense reports.

A man is accused of internet fraud in Lithuania for illegally obtaining €8,600 by offering non-existent cars and parts online.

A man in Lithuania faces trial for defrauding multiple buyers of cars and car parts through fake online advertisements.

A fraud case involving 700 million has led to allegations against various athletes and Klempíř, with the police proposing an indictment in the RP Invest scandal.

Jimmy Lai, the founder of the now-defunct newspaper 'Apple Daily', achieved an unexpected victory in his fraud appeal amidst ongoing legal troubles related to national security charges.

The Hong Kong Court of Appeal has overturned media tycoon Jimmy Lai's conviction and sentence for fraud, allowing him to appeal his case.

The Enforcement Directorate has temporarily attached Anil Ambani's luxurious Mumbai residence amid ongoing investigations into a bank fraud case linked to his Reliance Group.

The Argentine prosecution has requested the trial of the L'abbate clan for their alleged involvement in a multimillion-dollar fraud scheme related to the sale of unfinished residential properties.

A major real estate fraud attributed to the L'Abbate clan is advancing to a public trial with five individuals detained, while victims seek to recover their lost savings.

A shocking case has emerged in Uttar Pradesh's Hapur district involving a woman posing as 'Rani Begum,' who has been identified as originally from Bangladesh during a voter verification process.

A Delhi family court has ordered Ayesha Mukherjee to return 5.7 crore rupees to former Indian cricketer Shikhar Dhawan, stating the property settlement was obtained through fraud and coercion.

A court ruling upheld the validity of DNA evidence in a drug offense case, despite previous evidence tampering by a staff member who was dismissed.

The case of Banco Master has become highly controversial, with divisions in Congress over how to handle the investigations into the financial fraud.

The Federal District government has introduced a new project aimed at rescuing the Bank of Brasília, which is under investigation related to significant financial fraud.

A man involved in a scam targeting London Underground passengers was found to have laundered £600,000 as part of a fraudulent text message scheme.

Two former executives of Oma Säästöpankki are suspected of aggravated fraud related to financial misconduct in the bank.

A prosecutor in Panevėžys has handed a fraud case involving three men, accused of orchestrating a phone scam, to the court after they extorted nearly 9,000 euros from an elderly woman.

Keel Digital Solutions, embroiled in a $29.5 million lawsuit from the Ontario government over alleged fraud, is attempting to expedite the case by moving it to commercial court, despite the government’s resistance.

A 32-year-old woman in Finland has been sentenced to one year and three months in prison for committing multiple frauds and thefts as a beauty industry impersonator.

The government of the Federal District seeks to use public properties as collateral for loans to rescue the Brasília Bank, which is under investigation for fraudulent activities.

An organized group of nine individuals has been charged with significant tax evasion totaling over €255,000 by falsely claiming non-existent VAT transactions.

An organized group was involved in fictitious VAT transactions that resulted in significant financial losses for the Latvian government.

A municipal council member from Vilkaviškis has been charged with misuse of office and fraud related to falsifying expense reports.

Anil Ambani has suffered a setback after the Bombay High Court dismissed a single bench order that had halted proceedings in a bank fraud case against him.

The prosecutor has filed charges against three individuals and 12 companies for their involvement in a global investment fraud scheme that resulted in hundreds of millions of euros being laundered.

Prosecutors in South Korea are requesting a reinvestigation of a traffic accident case previously dismissed by police, leading to the indictment of an individual who falsely confessed to the incident.

A man in Strängnäs, Sweden, is facing charges for attempting to deceive family court by falsifying a driver's license and having a friend submit a DNA test in a paternity case.

Akhilesh Yadav criticized Chief Minister Yogi Adityanath and Ram Bhadrachar, calling the return of a fraud case against the latter a major mistake.

A couple was taken to court over an unpaid electric bill, which turned out to be a fraudulent scheme, as they had no dealings with the company involved.

Banker Daniel Vorcaro will not appear before a special congressional inquiry into pension fraud in Brazil, sparking concerns among lawmakers about the implications of his absence.

The police have completed their investigation and are urging the prosecutor's office to press charges against three individuals involved in a 26,000 euro fraud case in Zemgale.

A fraud case involving 1.4 million rupees has emerged in Azamgarh, Uttar Pradesh, leveraging the celebrity status of Bhojpuri star Pawan Singh.

A shocking case of fraud has emerged in Gwalior, Madhya Pradesh, where a factory owner was declared dead on paper as part of a scheme to seize his valuable property worth crores.

Minister André Mendonça of the Brazilian Supreme Court has reduced the secrecy surrounding the investigation into Bank Master, allowing for more transparency and procedural actions.

Alberto González Amador, boyfriend of President Isabel Díaz Ayuso, is seeking to have his tax fraud case annulled, citing a recent conviction of the Attorney General for a breach of secrecy as a violation of his rights.

This article discusses a recent case of digital fraud involving phishing tactics that led to significant financial loss for the victim.