'Paid, Passed': PF reveals how fraud schemes in public competitions operated
A Federal Police investigation has uncovered a fraud scheme in public competitions in Brazil, involving bribery and collusion from police officers.
For Years They Falsified Patient Data. Without Anyone Noticing. A Primitive Tool Was Enough
A former chief doctor alleges that hundreds of patients unnecessarily received defibrillators due to falsified medical records at the Olomouc University Hospital, with the case currently under police investigation.
Who are the investigated in the PF operation against fraud in public competitions
A Federal Police operation in Brazil is investigating fraud schemes in public competitions, leading to multiple arrests and search warrants across several states.
'There is no contamination', says investigator looking into fraud by candidates in TO police competition
Authorities in Brazil report no widespread contamination affecting the police exam in Tocantins, despite evidence of targeted fraud.
Police expanded the investigation / Marta Šimečková faces new prosecution regarding the crime of subsidy fraud
Slovak police have expanded their investigation into Marta Šimečkova for subsidy fraud, now covering multiple years and involving financial discrepancies in public funding.
Irregular in the island, businesswoman suspected of fraud receives public benefits and is reported in Fernando de Noronha
A businesswoman in Fernando de Noronha is accused of receiving public benefits while in an irregular immigration status and is under investigation for fraud.
FCA investigates collapsed lender MFS amid £1.3bn mortgage scandal
The UK's financial regulator has begun an investigation into the collapsed mortgage lender MFS, following allegations of fraud and a significant asset-freezing order against its founder.
Clinic is investigated for selling medical reports for drivers to obtain discounts on car purchases in PR
A clinic in Maringá, Paraná, is under investigation for allegedly selling medical reports to help drivers receive tax exemptions for car purchases.
Vilnius Criminalists Struck at Suspects Who Embezzled 0.2 Million Euros
Vilnius police have uncovered a group of telephone scammers who defrauded victims of approximately 200,000 euros.
Understand the operation investigating signs of fraud in the Tocantins Military Police exam
Authorities have launched an investigation into a criminal organization accused of falsifying the Tocantins Military Police exam, leading to multiple arrests across several Brazilian states.
Liopa, arrested in an IT procurement fraud case, suspended from his position at the DAP
Jorens Liopa has been suspended from his position at the State Environmental Department following his arrest in a criminal investigation into IT procurement fraud.
Daniel Vorcaro signs confidentiality agreement to begin collaboration
Former banker Daniel Vorcaro has signed a confidentiality agreement as the first step towards negotiating a plea bargaining deal in the Master Bank fraud investigation.
The Nature Conservation Agency suspends Liopa from office
Jorena Liopa has been suspended from her position at the Nature Conservation Department due to her involvement in a police investigation into a potential fraud case concerning IT procurements.
Suspect of being the final beneficiary of the INSS scheme negotiates plea deal with the Federal Police
Businessman Maurício Camisotti, arrested since last year for suspected involvement in INSS frauds, is negotiating a plea deal with the Federal Police as part of the ongoing investigation into the fraud scheme.
Three people suspected of organizing a luxury event using the name of a famous brand to commit a R$ 4 million scam are arrested in Goiânia
Three suspects have been arrested in Goiânia for allegedly running a scam involving a fake luxury event that cost suppliers R$ 4 million.
Investigated for fraud in bids, vice mayor of Hortolândia returns to office after court authorization
Cafu César, the vice mayor of Hortolândia, has returned to his position following a court decision that revoked his suspension amid an ongoing investigation into public bidding fraud.
City Hall in AC is Target of Operation Investigating Bidding Fraud
The city hall of Assis Brasil, Acre, is under investigation for alleged fraud in bidding processes involving federal police operations.
A Pärnu resident lost an enormous sum to scammers
A woman from Pärnu lost 48,000 euros to an investment scam, prompting police investigations into the growing issue of fraud in Estonia.
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.
“This is the Tokyo Metropolitan Police Department's Investigation Division 2”: A real police officer receives a call from a fake police officer, and the audio is released
A real police officer in Japan received a call from a person impersonating a police officer, which was recorded and later released by the police department to raise awareness about a rise in police impersonation fraud.
Phone scammers swindled a Vilnius resident out of 15 thousand euros
A 1955-born man from Vilnius reported to the police that he was scammed out of 15,000 euros by phone fraudsters posing as telecommunications company and bank employees.
Fraudsters extorted 15 thousand euros from a resident of Vilnius
A resident of Vilnius was scammed out of 15,000 euros by fraudsters posing as officials from a telecommunications company, bank employees, and police officers.
Who is Gustavo Xavier: General Delegate of AL cited in PF investigation into frauds in competitions
Gustavo Xavier, the General Delegate of the Civil Police of Alagoas, is under investigation by the Federal Police for alleged connections to a scheme defrauding public competitions.
Mendonça extends the Master case investigation for 60 days after request from the Federal Police
Minister André Mendonça of Brazil's Supreme Federal Court has extended the investigation into the Master case for an additional 60 days at the request of the Federal Police to allow for further essential investigations.
Court Decision Weakens the Action of the Federal Police and the Federal Prosecutor's Office in Investigation of 'Beto Louco' and Mourad in Fuel Sector Fraud Scheme
A federal court in Paraná has ruled that it lacks jurisdiction over a case involving significant corruption charges against two fugitives, impacting the investigations by federal authorities.
Man accused of fraud is shot dead by a man on a bicycle in North Zone of Teresina
Leomar Glayson de Abreu was shot dead in North Teresina while sitting on a sidewalk, with no suspect apprehended yet in the ongoing investigation.
Understand the scheme of employees suspected of embezzling nearly R$ 4 million in Salvador
Two employees are under investigation by the Civil Police for allegedly embezzling nearly R$ 4 million from their company in Salvador.
Scam on the sand: police arrest suspect of fraud against tourists on the beaches of Zona Sul
Police arrested Renan Fiuza, a key suspect in a scam targeting tourists in Rio de Janeiro's Zona Sul beaches, following an ongoing investigation.
In a case of information technology fraud, among those arrested are also state officials
Latvian police arrested 21 people, including state officials, in connection with a €1.5 million information technology procurement fraud investigation led by the European Public Prosecutor's Office.
The evidence investigation in Valdemaras Rupšys' case has been completed, closing speeches will begin
The evidence investigation in the case against former military commander Valdemaras Rupšys has concluded, and the final speeches are set to begin.
Investigation against former MPS executives closed
Former executives of MPS, accused of aggravated fraud, have had the investigation against them archived by the Court in Milan.
Employees suspected of embezzling nearly R$ 4 million from a company in Salvador
Employees of an electrical materials company in Salvador are under investigation for embezzling nearly R$ 4 million through a fraudulent system.
Nick Shirley has viral retort for Gavin Newsom's office after it mocks his investigations
YouTuber Nick Shirley responds to California Governor Gavin Newsom's office after they mocked his investigation into fraud involving government-funded daycare centers.
From the $Libra Case to the Glacier Law Reform: What Do Intellectuals Say About This Moment of Javier Milei?
The article discusses the reactions of intellectuals and social media to President Javier Milei's administration amid controversies including a cryptocurrency fraud investigation and environmental policy challenges.
Doctor suspected of defrauding the region of millions
A doctor is under suspicion for defrauding the Västra Götaland region of 85 million kronor based on false claims regarding patient treatment.
Senate Republican expands childcare fraud crackdown to more blue states
A Senate Republican is expanding his investigation into childcare fraud from Minnesota to include New York, Michigan, and Oregon, citing concerns over improper payments in state-administered programs.
Resinovich Mystery: A New Suspect Emerges, Raising Questions About the Fracture
A new suspect has emerged in the investigation into the death of Liliana Resinovich, a woman who went missing in Trieste, Italy, in December 2021.
Forty-year-old woman fabricated health problems – defrauded close ones of 800,000 euros
A 40-year-old woman is alleged to have defrauded nearly 800,000 euros from her close acquaintances by faking health issues, according to the police in Finland.
Lulinha traveled to Portugal with Careca from the INSS to visit a medicinal cannabis factory, says lawyer
Lulinha, son of Brazilian President Lula, is reported to have traveled to Portugal with a key figure in an INSS fraud investigation, according to his lawyer.
$LIBRA: the members of the investigative commission accused Milei of being a necessary participant in the alleged scam
Members of an investigative commission in Argentina have accused President Javier Milei of being complicit in a significant fraud case connected to the $LIBRA scandal.
Scammer offered salaries of R$ 5,800 in fake job vacancies to steal data and incur debts in the names of 'candidates' in Paraná; see prints
A woman in Brazil was arrested for offering fake job vacancies with high salaries to scam job seekers into providing personal information and incurring debt under their names.
Police suspect a woman of defrauding victims out of money with fake health information – crime damage up to 800,000 euros
A woman in her 40s is suspected of committing numerous frauds and aggravated frauds by deceiving victims with false health information.
The Master Inquiry will be extended as it is still in the 'initial phase'
The minister leading the investigation into Bank Master's frauds has decided to extend the inquiry for at least 60 days due to its initial status and the volume of evidence yet to be examined.
AFP: Neste received deliveries from Indonesian companies involved in fraud allegations
Finnish fuel giant Neste has received several shipments from Indonesian companies that are being investigated for widespread fraud related to palm oil, according to an AFP and SourceMaterial investigation.
Pro-migrant fraud, doctors suspended
An investigation in Ravenna, Italy, has led to the suspension of eight doctors accused of creating fraudulent medical certificates to facilitate the entry of irregular migrants into detention centers.
Attention drivers in California: why having this type of plates on your vehicle will get you in trouble today
California authorities are cracking down on vehicle owners using out-of-state license plates to evade taxes as part of a fraud investigation.
PL ignores CPI request for Master already presented and complicates investigation in the DF Chamber
The PL party has complicated the initiation of investigations into fraud involving the Master Bank by proposing a new CPI request that lacks sufficient support.
Haitians detained in Viracopos: 10 points to understand the case and what remains to be clarified
Ninety-seven Haitian migrants have been detained at Viracopos International Airport due to issues with their documentation, prompting an investigation into potential immigration fraud.
Vance reveals $19B fraud uncovered in Minneapolis, hints California is next target
Vice President JD Vance has announced revelations of a $19 billion fraud investigation in Minneapolis and indicated California is a potential target for similar probes.
Raid on the UOM Headquarters in an Investigation of Abel Furlán for Alleged Fraud and Illicit Association
A raid was conducted at the headquarters of the UOM union in Argentina as part of an investigation into leader Abel Furlán for alleged fraud and illicit association.