Last Year Also Saw Several Apartments Being Scammed. Why Consulting a Notary Before Transactions is Important?
In Latvia, there is an increase in scams involving apartments, particularly through private transactions without notarial involvement, prompting calls for greater reliance on notaries.
Fraud by fake lawyer expands across Brazil and pattern indicates connection with gangs
The fraudulent practice of fake lawyers is on the rise in Brazil, evolving into a structured criminal operation.
The Panevėžys District Court Did Not Mitigate the Sentence of a Phone Scammer Who Defrauded Tens of Thousands of Euros
The Panevėžys District Court confirmed a 3.5-year prison sentence for Dovydas Maulius, a phone scammer, despite adjustments to the legal assessments of some crimes.
Doni: who is the former goalkeeper of the National Team and Corinthians sued for investment scams in the USA
Former Brazilian national team goalkeeper Doni faces legal action over alleged investment scams related to properties in the USA.
The absence of a legal framework for AI threatens consumers and voters
The lack of regulation on artificial intelligence places consumers and voters at risk of exploitation through sales promotions, electoral campaigns, scams, and harassment.
Couple owners of luxury thrift store accused of scams released from Caçapava (SP) jail after habeas corpus
The owners of the luxury thrift store Desapego Legal, Francine da Costa Prado and Filipe Prado dos Santos, have been released from custody following the granting of a habeas corpus.
Luxury thrift store: 2 new victims in PI reported scams in sales of handbags valued at R$ 45,000
Two women from Piauí reported being defrauded by Francine Costa Prado and Filipe Prado dos Santos, owners of the luxury thrift store Desapega Legal, who are suspected of scam operations totaling nearly R$ 20 million.