TAG: financial fraud — Página 3
Woman defrauded of £17,000 by Revolut imposters crosses UK to confront alleged scammer
17/03/2026
กองกำลังเฉพาะกิจระดับโลกรื้อเครือข่ายไซเบอร์ที่ซ่อนอยู่ซึ่งขโมยเราเตอร์มากกว่า 369,000 ตัว
13/03/2026 Global task force dismantles hidden cyber network that hijacked more than 369,000 routers
13/03/2026Federal police probe ex-Caixa manager in alleged R$1.3 million client fund diversion scheme in Bahia
13/03/2026Daniel Vorcaro's 'mafia' claims surface from texts amid Banco Master's failed BRB sale
06/03/2026Banco Central’s credibility shaken by Master case investigations, former president Armínio Fraga states
05/03/2026Master Bank owner Daniel Vorcaro remains jailed following custody review in 2025 probe
04/03/2026
Daniel Vorcaro's brother-in-law is arrested by the PF in a new phase of the operation on Banco Master
04/03/2026Haddad warns Master Bank's 'unprecedented' fraud in Brazil could rank among world's largest
27/02/2026INSS inquiry halted: witness Ingrid Pikinskeni unwell after denying links to illicit financial scheme
23/02/2026French prosecutors launch extensive Epstein investigations into human trafficking and financial fraud network
18/02/2026