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Keywords: Fraud
Morocco has taken part in a major international operation coordinated by Interpol that resulted in the arrest of nearly 5,800 suspects and the seizure of approximately $300 million in criminal assets linked to global fraud networks. Named “First Light 2026,” the operation brought together......
Brazil has authorized the expulsion of Sergei Vladimirovich Cherkasov, a Russian national at the center of competing legal claims from the United States and Russia, in a case involving alleged espionage, identity fraud and international extradition. The Brazilian government approved the measure after......
A branch manager at a South Korean bank has been dismissed after an internal investigation uncovered an unusual embezzlement scheme in which stolen cash was replaced with counterfeit-looking notes purchased online. The incident took place earlier this year at a branch of Saemaul Geumgo in the city of......
A long-standing archaeological discovery in Spain is at the centre of a heated academic dispute, as researchers question the authenticity of a famed Visigoth-era treasure unearthed in the mid-20th century at the site of Recópolis. The controversy has reignited debate over one of the most notable......
Spotify has taken action after uncovering a large-scale manipulation scheme that artificially inflated a song’s streaming numbers, raising concerns over the growing intersection between digital music charts and prediction-market betting platforms. The platform removed more than 500,000 fake streams......
GoDaddy, the world's largest domain name registrar, has raised concerns over India's proposed measures to combat fraudulent websites, warning that the new regulatory approach could create unintended consequences for legitimate businesses and reshape internet governance beyond the country's......
The Supreme Court of Austria has upheld the fraud conviction of former billionaire René Benko, confirming a two-year prison sentence linked to insolvency-related misconduct in the collapse of his once vast property empire. The ruling marks a significant legal setback for the businessman, whose......
Political tensions remain high in Peru following a tightly contested presidential election in which conservative candidate Keiko Fujimori was declared the winner by a razor-thin margin, prompting allegations of irregularities from her defeated opponent. Left-wing candidate Roberto Sánchez has......
India has temporarily restricted access to the messaging platform Telegram in an effort to prevent cheating and information leaks during the upcoming national medical entrance examination, authorities announced on Tuesday. The Ministry of Electronics ordered the suspension of certain Telegram services......