Promises, ghost commission and working nucleus: what is known about the investigation that points to embezzlement in social projects in TO
An investigation into a social project aimed at vulnerable youth in Palmas revealed embezzlement of public funds that were funneled through ghost companies and political agents.
Promises, ghost commission and operational nuclei: understand the embezzlement of R$ 650 thousand from social projects
A criminal scheme involving a network of politicians, public servants, and private companies embezzled over R$ 650,000 intended for social projects in Palmas, Brazil.
'Ghost GDP' and mass unemployment: the apocalyptic predictions of a text about AI that went viral and scared the markets
A viral blog post predicting dire economic consequences due to the rise of AI has led to a significant drop in stocks of several technology companies.
Jaccard: the new 'weapon' that finds fraud networks
The Greek Independent Authority for Public Revenue is employing the Jaccard similarity index to enhance its detection of fraudulent business networks following a significant crackdown on 380 ghost companies.
Big Tech Aims for New Record in Debt Issuance Amid AI Bubble Ghost
Big Tech companies are set to break records in debt issuance as they invest heavily in new artificial intelligence infrastructure.
The Suggestive List of Debtors of Sur Finanzas Linked to AFA and Santiago del Estero
A list of debtors from the investigated financial company Sur Finanzas includes clubs, ghost companies, and notable individuals, raising concerns about links to the Argentine Football Association.
Accountant targeted in tax fraud operation supported scheme that caused R$ 45 million loss to MT coffers
A police investigation identifies an accountant as the key figure in a ghost company scheme for tax evasion in Mato Grosso, leading to losses of R$ 45 million to public coffers.
A new corruption scandal exacerbates the crisis of the Argentine football leadership
A new corruption scandal reveals the alleged embezzlement of over 40 million dollars to ghost companies, deepening the crisis faced by the Argentine Football Association's leadership.
The AFA sent more than 37 million euros to ghost companies in the USA.
The ongoing corruption investigation into the Argentine Football Association reveals that over 37 million euros were sent to inactive companies in Miami, just months before the World Cup, while the AFA's president is implicated in a debt with social security.