Dominican Republic: Judge Jails Eight in Public Health Insurance Fraud
A judge jailed eight suspects in the Dominican Senasa fraud case over a health insurance scheme said to cost US$673,000....
September 28, 2026Topic
Fraud
Nigerian Savers Lose Millions After the Online Investment Platform PXES Stops Paying Out
Nigerians have lost savings again after PXES stopped paying investors in September 2026, with promised returns of 25% to 50%...
September 13, 2026
Operation Jackal IV: 58 Arrests, and an Argentine Supply Line
Operation Jackal IV ended with 58 arrests and 263 suspects identified, including 39 arrests in Johannesburg and a service network...
August 27, 2026
Malawi’s State Oil Company Wired US$403,605 to a Stranger
Malawi's NOCMA wired US$403,605 to fraudsters after forged emails changed a supplier's bank details. Two senior officials have been arrested.
August 27, 2026
A Judge Says Two of Brazil’s Biggest Banks Helped Hide Americanas Debt
A federal judge saw indications that Itaú and Santander hid Americanas fraud debts. Itaú flatly denies any coordination as courts...
July 10, 2026
Uruguay’s Central Bank intends to regulate cryptocurrencies in the country
The Central Bank of Uruguay (BCU) announced this week that, in light of the recent increase in the use of...
October 8, 2021
Indigenous candidate charges fraud to exclude him from Ecuador’s second round vote
On Monday, February 8th, rez denounced an alleged fraud attempt to exclude him from the dispute.Indigenous leader Yaku Pérez, disputing...
February 10, 2021
Venezuela’s Maduro Says He’s Willing to Establish ‘New Path’ with US
Venezuelan President Nicolas Maduro said Saturday he was willing to "turn the page" with the U.S. under President Joe Biden,...
January 25, 2021
Brazil’s Neymar Faces up to Six Years in Prison from Spanish Court
By Nelson Belen, Contributing Reporter RIO DE JANEIRO, BRAZIL - Superstar forward from Brazil, Neymar da Silva Santos Júnior, is...
November 1, 2018