Educator loses R$ 42.9 thousand after alleged cellphone cloning in Rio Preto
A pedagogue reported losing R$ 42.9 thousand due to alleged cellphone cloning, involving unauthorized transactions including a PIX transfer and a fraudulent loan.
Operation targets loan sharking scheme and fraud in consortium in Manaus
Brazilian police conducted a raid on a luxury condominium in Manaus as part of an investigation into loan sharking and consortium fraud that allegedly diverted around R$ 70 million.
DF government wants to use public properties as loan guarantees to save BRB, investigated in Master case
The government of the Federal District seeks to use public properties as collateral for loans to rescue the BrasÃlia Bank, which is under investigation for fraudulent activities.
Major Action by STF in Lucknow, Leader of Loan Gang Arrested... Has Committed Fraud Worth Crores
The STF in Lucknow has uncovered a fraudulent loan syndicate and arrested its leader, Aamir Ehsan, who obtained loans fraudulently amounting to crores of rupees.
Operation Laundry stopped loan scams for 670 million
Swedish police have halted 670 million kronor in suspected loan fraud as part of Operation Laundry, targeting organized crime.
Manager conspired to loot bank by scamming millions in gold loans; arrested with accomplice
In a shocking case from Jhunjhunu district, Rajasthan, the suspended branch manager of Punjab National Bank and his accomplice were arrested for embezzling millions through fake gold loan accounts.
Thanks to this detail, a bank employee thwarted a sophisticated fraud
A bank employee prevented a million-euro fraud just before a 1.5-million-euro loan disbursement, leading to the arrest of two suspects in Hamburg.
Professor gets scared to discover loans of nearly R$ 230 thousand made in his name: "I was going to spend my whole life paying"
José Erisvaldo Barros, a state school teacher, discovered significant deductions from his paycheck for loans he did not take out, resulting in a monthly deduction of R$ 2,468.61 for 96 months.
Joan Laporta, accused of an alleged fraud of 91,500 euros to an investor in 2016
Joan Laporta, the president of FC Barcelona, is under investigation for allegedly defrauding an investor of 91,500 euros related to a loan made in 2016 for a strategic plan regarding Reus Deportivo.