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🇧🇷
Brazil
Folha (PT)
National & Local
Former BRB Director Called to Provide Clarifications in Internal Audit
Dario Oswaldo Garcia Júnior, the former Finance and Control Director of BRB, is set to provide information regarding frauds connected to Banco Master during an upcoming internal audit.
Feb 18 • 15:57 UTC
🇩🇰
Denmark
Politiken
National & Local
Leaked documents from Facebook confirm experts' worst nightmares
Leaked documents reveal that Meta generates significant revenue from fraudulent ads while stalling control measures and hiding the extent of the issue from regulators.
Feb 17 • 06:00 UTC
🇳🇬
Nigeria
Punch
National & Local
SON promotes global standards to tackle financial crimes
The Standards Organisation of Nigeria is advocating for the adoption of ISO 37003:2025 to combat fraud and financial crimes in Nigeria.
Feb 11 • 20:08 UTC
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Brazil
G1 (PT)
Crime & Justice
Suspects of producing notices to defraud bids in municipalities of SC are targeted in operation
An operation in six cities of Santa Catarina targets alleged bidders fraud as part of the second phase of Operation Control C, executed by the Gaeco.
Feb 6 • 14:29 UTC