Cybercrime expert Jonno Newman warns that scam syndicates may soon use agentic AI to automate fraud, enabling remote operations that are faster, cheaper, and more personalized, potentially reducing reliance on physical, trafficked-labor compounds.
A 59-year-old senior manager at MTR Corporation was defrauded of HK$74 million over two years. The victim was lured into fake green bond investments by a scammer posing as an HSBC UK employee, transferring funds to overseas accounts including Barclays Bank.
Lawyers for Ankumuthi traditional owner Larry Joe Woosup argue in Cairns District Court that his handling of trust funds shows no 'dishonest mind.' Woosup faces two fraud charges over $30,000+ each, pleading not guilty.
Un tribunal de Shenzhen condenó a cadena perpetua a Xu Jiayin, fundador de Evergrande, por falsificación financiera, fraude y otros delitos relacionados con el colapso del gigante inmobiliario.
Fashion tech founder Christine Hunsicker was sentenced to five years in federal prison for orchestrating a $300m fraud scheme involving falsified financial documents to deceive investors.
China rejected a White House report accusing its exporters of routing goods through Mexico to avoid US tariffs, calling it protectionist and detached from facts.
Hui Ka Yan, fondateur du géant immobilier chinois Evergrande et ancien deuxième homme le plus riche d'Asie, a été condamné à la prison à vie par un tribunal chinois pour fraude et corruption, aux côtés de 56 autres personnes.
O presidente do TSJ da Bolívia determinou o fim do sigilo na investigação do atentado contra a ativista Nadia Beller, baleada em Santa Cruz de la Sierra. O estrategista argentino Fernando Cerimedo foi preso como principal suspeito.
British fashion retailer Boohoo has been fined €2.3m by French regulators for deceptive practices, including fake discounts and misleading product labelling. The company, now known as Debenhams Group, stated the issues occurred under previous management.
X a démantelé un réseau de plus de dix comptes Bitcoin, dont @Vivek4real_, gérés par une seule personne pour détourner 250 000 $ du programme de partage des revenus publicitaires via du contenu volé.
Xu Jiayin, fundador de Evergrande, ha sido condenado a cadena perpetua en China por fraude financiero, sobornos y desfalco. El tribunal de Shenzhen impuso multas masivas a la empresa y sentencias de prisión a otros cinco ejecutivos por la crisis del grupo.
Xu Jiayin, fundador de Evergrande, ha sido condenado a cadena perpetua por un tribunal de Shenzhen tras declararse culpable de fraude financiero, apropiación indebida y sobornos. El grupo Evergrande y su filial inmobiliaria enfrentan multas millonarias.
The Income Tax Appellate Tribunal (ITAT) in Ahmedabad has cancelled a tax notice issued to a landowner, Mr. Patel, whose property was sold by a land-grabbing gang using forged signatures. The tribunal ruled that no capital gains tax was applicable on the void transaction.
La justice chinoise a condamné Xu Jiayin, fondateur d'Evergrande, à la prison à vie pour fraude financière massive. Le groupe immobilier et sa filiale ont reçu des amendes totalisant 2 milliards d'euros pour avoir gonflé leurs actifs et dissimulé des passifs.
Un an et demi après le vol de 1,46 milliard de dollars par le groupe Lazarus, Bybit affirme avoir intercepté 30 000 retraits suspects au premier semestre 2026, évitant 700 millions de pertes grâce à l'intelligence artificielle.
O ministro interino da Fazenda, Dario Durigan, concordou em mediar conversas entre o governo do Rio de Janeiro e os bancos BNDES e do Brasil para avaliar a reestruturação de R$ 26 bilhões em dívidas estaduais.
A OABRJ lançou uma campanha de conscientização contra o golpe do falso advogado, acumulando mais de duas mil denúncias no Rio de Janeiro. A ação inclui distribuição de cartilhas e recomendações para evitar fraudes financeiras.
Xu Jiayin, fundador de Evergrande y otrora hombre más rico de China, fue condenado a cadena perpetua por fraude financiero y apropiación indebida, marcando el fin de una era de crecimiento inmobiliario basado en la deuda.
Yupeng Sun, a Chinese national living in Massachusetts, was arrested for allegedly submitting a fraudulent voter registration and ballot in the 2024 US presidential election while impersonating another Chinese national, and later reporting him to authorities.
Evergrande founder Hui Ka Yan has been sentenced to life in prison by a Shenzhen court and companies fined $2.3 billion for large-scale financial fraud after the developer's massive debt collapse.
O governador em exercício do Rio de Janeiro, Ricardo Couto, reuniu-se com o ministro da Fazenda, Dario Durigan, para negociar a reestruturação de R$ 26 bilhões em dívidas bancárias do estado, buscando juros menores e melhores condições de pagamento.
Larry Joe Woosup is on trial in Cairns District Court, accused of dishonestly appropriating over $200,000 in mining royalties intended for the Ankamuthi people. Traditional owners testified they never received the funds, which were managed through private trust accounts.
Um empresário de 37 anos foi indiciado em Ponta Grossa, Paraná, por instalar um software espião nos computadores de uma concorrente. O objetivo era interceptar conversas com clientes e oferecer orçamentos mais baixos, praticando espionagem industrial.
The Australian federal government has passed sweeping NDIS reforms to ensure long-term sustainability and combat fraud. The legislation, supported by the Coalition, aims to save $37.8 billion by 2028 through stricter eligibility assessments and enhanced enforcement.
