ገንዘብ ቶልፍ

The Bureau of Immigration reported the arrest of Herbert Leon Kimble, 60, an American wanted by the FBI over a large-scale healthcare fraud scheme.

June 20, 2026 በAI የተዘገበ

As the 2026 FIFA World Cup approaches, experts warn about the dangers of using pirate websites to watch matches. These fraudulent platforms aim to steal personal data from users in Colombia and Latin America.

Federal authorities announced the indictment of two Ohio state employees and two co-conspirators on Thursday in connection with an alleged $30 million Medicaid billing fraud scheme involving children's behavioral health services.

June 02, 2026 በAI የተዘገበ

Fabiola Elizabeth Agnes, former wife of Reza Smash, has been named a suspect in a large-scale online fraud case handled by Central Java Police.

Two Chilean women aged 25 and 26 were detained by Carabineros at Arturo Merino Benítez Airport after a complaint about fraudulent charges on a credit card used to buy tickets to Madrid.

May 28, 2026 በAI የተዘገበ

TransUnion's annual report revealed a sharp drop in email, internet and call scams in Colombia, falling from 8.9% to 2.3%. Despite the decline, economic losses for victims remain significant.