Nationwide, NatWest, Lloyds, Barclays, HSBC update customers as major rule change starts today, March 19, 2026
Major UK banks have informed customers about new rules regarding contactless card payment limits starting March 19, 2026, allowing for potentially higher limits based on fraud control measures.
The Treasury will intensify control over fraud in seasonal rentals and tourist apartments
The Spanish Treasury Agency plans to increase oversight of seasonal rentals and tourist apartments as part of its strategy for 2026 amid a housing crisis.
Vorcaro's companies transferred over R$ 700 million in Master assets to an offshore in a tax haven, says Coaf
Companies linked to banker Daniel Vorcaro have transferred over R$ 700 million in assets from Banco Master to an offshore entity based in the Cayman Islands, according to a report from Brazil's Financial Activities Control Council (Coaf).
Operation arrests former public officials of the City Hall of Goiânia suspected of fraud in bidding for insecticide paint to combat dengue
Two former public officials from Goiânia have been arrested for allegedly engaging in fraudulent bidding practices related to the purchase of insecticide paint intended for dengue control.
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.
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.
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.
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.