TAG: bank fraud

Million-dollar scheme against Caixa had server support to leak PF operation

FBI investigation targets million-dollar transactions by the Argentine Federation in the USA

BTG Pactual reestablishes Pix after embezzlement of R$100 million in hacker attack

Investigations reveal payments of R$165 million by Daniel Vorcaro in works at a São Paulo gallery

Rio civil police intensify operation rastreio against sophisticated phone-based bank fraud ring

Criminals employ AI to clone bank managers' voices and steal customer data in growing scams

Supreme Court hears eight executives in Master and BRB bank fraud probe starting January 26, 2025

Fake lawyer scam on WhatsApp: bank ordered to reimburse victim for security breach

Criminals exploit WhatsApp's function to steal bank details and reset accounts in video calls

Former governor Sergei Furgal receives a total sentence of 25 years for criminal organization and fraud

Trump to pardon Todd and Julie Chrisley, reality TV stars convicted of fraud