Operação Falsa Emergência prende secretária de Saúde e superintendente de Atenção à Saúde em Palmas. Empresária apontada como ligada à Santa Casa de Itatiba está foragida. Investigação aponta aluguel de carro de luxo para servidor como possível vantagem indevida.
MP de Alagoas investiga nove empresas e seis pessoas por fraude fiscal que causou prejuízo de R$ 49 milhões. Bens foram bloqueados e apreensões realizadas.
Investment scams involving gold, crypto, and wine have surged, with over £220m lost in the past year. UK banks reported nearly 15,000 such scams in 2025, fueled by AI's ability to create sophisticated, large-scale deceptions. Overall fraud losses reached £1.28bn.
Ahmedabad Cyber Crime Police arrested a 19-year-old student from Bihar for attempting to divert NEET-UG 2026 fee refunds to his accounts. The accused targeted 350 accounts, exploiting weak passwords in 150, but NTA's security systems helped foil the large-scale fraud.
Criadores de conteúdo relatam que avatares de IA estão usando seus vídeos e cenários de casa para vender produtos sem autorização em plataformas como o TikTok Shop, levantando questões legais e éticas.
Former AFL player Nick Stevens has been sentenced to nine months in jail for defrauding six families through an unlicensed pool installation business. He took over $167,000 from victims in 2017 without proper registration or insurance, leaving them with improperly installed pools or unfinished holes.
Fraud cases in the UK have surged to over 4 million last year, with nearly £1.3bn stolen. Criminals are increasingly using AI for voice manipulation and fake profiles on dating sites, leading to romance scams and significant financial and emotional harm to victims.
Fraud cases in the UK have risen dramatically, with over 4 million instances reported last year, leading to nearly £1.3 billion in losses. Criminals are increasingly using AI for voice manipulation and sophisticated social media tactics, while romance scams involve victims being married to facilitate further theft.
Fraud cases in the UK have dramatically increased, with criminals exploiting AI and romance scams to steal nearly £1.3bn in 2025. Over four million cases were reported, highlighting the need for tech companies to enhance platform security.
El ex presidente del Gobierno español, José Luis Rodríguez Zapatero, se enfrenta a nuevas imputaciones por fraude fiscal y contrabando tras el hallazgo de joyas valoradas en más de 1,3 millones de euros. La investigación busca evitar una regularización fiscal que exima de responsabilidad penal.
A secret Deloitte report commissioned by RSL NSW has revealed allegations of fraud and mismanagement of funds in 18 sub-branches across New South Wales. Concerns include improper spending on foreign veterans, suspicious invoices, and attempts to use charitable money for a sculpture and member benefits.
A secret Deloitte report commissioned by RSL NSW has revealed allegations of fraud and mismanagement of charitable funds at 18 sub-branches across New South Wales. Concerns include misuse of funds for foreign veterans, unauthorized expenses, and conflicts of interest in property dealings.
President Lee Jae Myung acknowledged complaints about voting rights infringement due to ballot shortages in recent local elections but rejected claims of election fraud, calling them a distortion of the issue.
As cinco notícias mais lidas em Minas Gerais incluem apreensão de maconha, selo para café da Chapada de Minas, restrições em ponte da BR-365, afastamento de prefeito e retenção de carga sem nota fiscal.
Representantes da Igreja Católica pediram perdão de joelhos a comunidades indígenas no Peru por roubo de terras. O gesto ocorreu após denúncias de perseguição e a suposta transferência fraudulenta de quase 10 mil hectares, ligada a empresas do Sodalício de Vida Cristã, grupo ultraconservador suprimido pelo Papa Francisco.
Um piloto da Air Canada, Geoffrey Wall, 59, é acusado de voar por 17 anos com credenciais falsas. Ele teria falsificado sua licença de piloto de transporte aéreo (ATPL) desde 2009, quando foi promovido a capitão. A fraude foi descoberta no ano passado durante uma avaliação de rotina.
El Partido Popular ha lanzado latramapsoe.es, una web que recopila información sobre causas judiciales que afectan al PSOE y al entorno de Pedro Sánchez. Incluye 15 causas, 94 investigados y 19 delitos, con posibles penas de hasta 1.817 años de prisión.
Tech reviewer Tom Honeyands lost £70,000 to a phishing scam after fraudsters used details from his social media videos. The scammers, posing as Lloyds bank staff, exploited his travel information and visible banking icons on his computer screen to trick him into verifying fraudulent transactions.
A collection of news briefs covering potential Ukrainian troop entrapment, nuclear plant security, AI model access, US-Iran talks, Russian military activity, and technological developments.
Le FBI a mené l'opération "Token Mirrors" en créant un faux token crypto, NexFundAI, pour démasquer les firmes de wash trading. L'infiltration a révélé l'ampleur de la manipulation sur le marché des petites capitalisations.
EPTV 1 reports on a former Caixa Econômica Federal manager accused of fraud, police brutality against a disabled man in Piracicaba, and the distribution of dengue vaccines across various cities. The program also covers a murder on a bus in Sumaré, the impact of heavy rains in Campinas and Americana, and an investigation into a scheme to extort businessmen.
A Corregedoria da PM de Rondônia investiga 10 policiais por suspeita de fraude no uso de Licença para Tratamento de Saúde (LTS). Os militares teriam trabalhado como dentistas, médicos, motoristas de aplicativo e estudado em tempo integral enquanto afastados por problemas de saúde.
The second part of the Fortune Crypto 100 2026 ranking highlights traditional finance (TradFi) institutions like Franklin Templeton, JPMorgan Chase, and Nasdaq entering the crypto market. Driven by client demand and the growth of tokenized assets and regulated products like Bitcoin ETFs, these giants are rapidly integrating digital assets into their services, signaling crypto's growing legitimacy.
Criminosos usam a identidade do juiz Flávio Lauande para aplicar golpes em prefeituras e vereadores do Pará, solicitando dinheiro e veículos sob falsos pretextos de projetos sociais. O juiz alerta para a fraude, já registrada em seis municípios.
