Keywords: Fraud
Italian financial police have dismantled three illegal television streaming hubs in Crotone, in the southern Calabria region, as part of a broader crackdown on digital piracy ahead of the 2026 FIFA World Cup. Authorities announced on Friday that four individuals had been reported to prosecutors, while......
A Lebanese judicial authority has set bail at $224,000 for a former director of Cedrus Bank, who has been detained for several months in connection with an ongoing financial investigation involving alleged irregular transactions. The accused, a former branch director, has been in custody for around......
A former Air Canada captain is accused of having operated more than 900 commercial flights over a period of 17 years without holding the mandatory pilot licence required to command passenger aircraft, raising serious concerns about aviation oversight and document verification procedures. According to......
The head of the public prosecution has issued a circular instructing prosecutors general and first instance prosecutors to strengthen oversight of electoral lists ahead of the upcoming registration period scheduled from May 15 to June 13. The directive places electoral registration at the center of the......
South African authorities have suspended nine police officers as part of an ongoing investigation into alleged corruption linked to a multimillion-rand healthcare services contract. The officers, who served on a bid evaluation committee responsible for assessing public tenders, were suspended pending......
Security services in Tangier have arrested a German national who was the subject of an international arrest warrant issued by German judicial authorities, Moroccan officials confirmed on Wednesday. The 26-year-old suspect is accused of involvement in serious crimes including kidnapping, unlawful detention,......
Thailand’s consumer protection authorities have announced plans to take legal action against Meta’s Facebook, accusing the platform of failing to adequately prevent online scams targeting users in the country. According to the Consumer Council of Thailand, Facebook has allowed fraudulent......
Greek police have arrested 20 people on the island of Crete as part of an investigation into an alleged fraud scheme involving European Union agricultural subsidies. Authorities say they dismantled a criminal network suspected of illegally obtaining EU farming funds through false declarations of agricultural......
Apple published its annual App Store fraud prevention report on Wednesday, detailing how the company stopped more than $2.2 billion in potentially fraudulent transactions in 2025 through a combination of human review and artificial intelligence tools. The figures bring Apple's cumulative total to......
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