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.
Fraud Suspect Arrested in Apartment Investment Scandal, Selling at Seven Times Purchase Price
Authorities have arrested nine individuals linked to a real estate company involved in fraudulently convincing elderly clients to invest in overpriced one-room apartments.
VIP Guest Arrested in Spain: Stayed in Luxury Hotels for Less than One Euro
A hacker known as the 'VIP guest' was arrested in Madrid for staying in luxury hotels for a fraction of the price, causing over €20,000 in financial damages to hotel operators.
Biathlete Julia Simon: The Others Pay the Price for the Fraud
Biathlete Julia Simon's credit card fraud has cast a shadow over the successful French women's biathlon team.
False Buyer: Fraudster Cheats Woman Out of Her Car
A woman in Markt Indersdorf, Germany, was defrauded out of her vehicle by false car buyers who did not pay the agreed sale price.
Supermarket employee arrested suspected of altering product prices for a friend customer in Mossoró
A supermarket employee and a customer were arrested in Mossoró, Brazil, for allegedly conspiring to alter product prices using fake labels.
Federal welfare spending is a fraud magnet — and taxpayers are paying the price
Investigations in Minnesota reveal significant fraud in welfare programs, leading to multiple scandals and highlighting issues in federal funding practices.
Expanded Investigation by DORH: Director Sold Company Real Estate Below Market Price
The Varaždin County State Attorney's Office has expanded its investigation into a Croatian citizen suspected of economic fraud involving the sale of company real estate below market value.
Lula says he spoke with son mentioned in CPMI of INSS: 'If you have anything, you'll pay the price'
President Luiz Inácio Lula da Silva revealed that he warned his son, Fábio Luís Lula da Silva, about potential consequences related to his name being mentioned in an inquiry into pension fraud.
Suspects in Fraudulent Purchase of Limited Pokémon Cards, Selling 15,000 Cards at Triple the Price
Two Vietnamese men in Tokyo have been arrested by the Tokyo Metropolitan Police for allegedly fraudulently purchasing over 15,000 limited Pokémon cards to resell at inflated prices.