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11 stories
🇧🇷 G1 (PT)
National & Local

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.

Mar 18 • 15:56 UTC
🇫🇮 Yle Uutiset
National & Local

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.

Mar 16 • 07:22 UTC
🇧🇷 Folha (PT)
National & Local

Fight Against Fraud Reshapes Fuel Distribution in Brazil

Brazil's fuel distribution landscape has shifted dramatically due to police operations targeting suspected fraudsters, leading to significant changes in the leading companies by sales as of the end of 2025.

Mar 16 • 02:00 UTC
🇮🇳 ABP Ananda
National & Local

Petrol Pump Fraud: Beware! Fraud is happening at petrol pumps! Most people are unaware

An article discussing the risks of fraud at petrol pumps in India, emphasizing that customers often overlook important checks before refueling.

Mar 14 • 16:04 UTC
🇸🇪 SVT Nyheter
National & Local

The alarms from within the stock market company Powercell: Scam behind praised green hydrogen technology

Powercell, a billion-dollar company publicly traded in Sweden, faces accusations of misleading claims about its hydrogen fuel cells, with insiders alleging that they have falsified product longevity and rushed unfinished products to market.

Mar 9 • 04:30 UTC
🇮🇹 Il Giornale
National & Local

Fuel prices rise. Urso and Giorgetti's task force against fraud begins

The Italian government has launched a task force to combat fuel price inflation and fraud as prices continue to soar amid the ongoing Middle Eastern conflicts.

Mar 7 • 11:00 UTC
🇧🇷 Folha (PT)
National & Local

Fraud in fuel pumps diverts R$ 248 million per year in São Paulo

Volume fraud in fuel pumps in São Paulo could divert R$ 248 million annually from gas stations, according to a report by the ICL.

Feb 25 • 13:12 UTC
🇱🇹 Lrytas
Crime & Justice

The "checks" case of Ignalina district council members: employees testified about transporting fuel

Employees testified that they transported fuel while on council-related business and submitted personal checks for reimbursement, in a case involving alleged fraud to obtain fuel expense compensations.

Feb 5 • 12:26 UTC
🇱🇹 15min
Crime & Justice

The case of Edgar Kabelka accused of fraud as a Kalvarija politician handed over to the court

Edgar Kabelka, a former member of the Kalvarija municipality council, has been charged with fraud for falsifying 35 expense reports related to fuel purchases during his term from 2019 to 2023.

Feb 5 • 09:57 UTC
🇧🇷 G1 (PT)
National & Local

Operation of Inmetro and ANP inspects 180 fuel stations in the Federal District and in 8 states

An operation is set to inspect 180 fuel stations in the Federal District and eight states, aimed at combating fraud in fuel quality and quantity.

Feb 3 • 10:09 UTC
🇧🇷 G1 (PT)
Crime & Justice

Fuel scam: man arrested after attempted fraud at gas station in the coast of SP

A 40-year-old man was arrested after attempting to defraud gas station employees in Guarujá, São Paulo, by trying to fill up 700 liters of diesel using a false company document.

Feb 2 • 12:10 UTC

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