4 stories
AI briefings + tags; source links are the ground truth.
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Brazil
G1 (PT)
Crime & Justice
Couple is arrested in Santa Inês on suspicion of a scam scheme that caused a loss of R$ 59,000
A couple was arrested in Santa Inês, Brazil, suspected of orchestrating an online scam that defrauded victims of R$ 59,000.
Mar 21 • 14:28 UTC
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Brazil
G1 (PT)
Crime & Justice
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.
Mar 19 • 13:50 UTC
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France
Le Figaro
Crime & Justice
Var: End of the run for the car salesman suspected of a 1.8 million euro fraud
A car salesman named Alexandre T. has been arrested after evading authorities for over a year, suspected of defrauding clients of about 1.8 million euros.
Mar 18 • 16:02 UTC
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Argentina
La Nacion (ES)
National & Local
This is the Mexican tourist complex that the U.S. sanctioned and accuses of having links to drug trafficking and the CJNG
The U.S. has sanctioned a tourist resort in Mexico, Kovay Gardens, for alleged ties to the Jalisco New Generation Cartel (CJNG) and involvement in time-share fraud schemes.
Feb 24 • 04:00 UTC