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Vorcaro denies fraud in Banco Master credits to PF
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Daniel Vorcaro, owner of Banco Master, denied to the Federal Police having defrauded credit portfolios worth R$ 12.2 billion sold to BRB, claiming he did not know which were good or bad. The portfolios, acquired from Tirreno consultancy, allegedly originated from payroll loans via Bahia public server associations, but indications point to forgery to inflate the bank's balance. The testimony took place on December 30, 2025, at the STF, under the rapporteurship of Dias Toffoli.
Arizona Attorney General Kris Mayes has warned residents about a rise in cryptocurrency ATM scams, which cost victims more than $170 million last year. She launched a new fraud complaint form to help those affected report incidents quickly. The scams typically involve fraudsters directing people to deposit cash into bitcoin kiosks found at everyday locations like gas stations.
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New York prosecutors have warned that the GENIUS Act, a new law regulating stablecoins, fails to protect fraud victims and allows issuers to profit from stolen funds. In a letter to key senators, Attorney General Letitia James and District Attorney Alvin Bragg argue the legislation provides legal cover to companies like Tether and Circle. They claim these firms resist returning seized assets, prioritizing their own financial gains.
일본 원자력규제위원회(NRA)가 중부 전력 나고야 본사에서 하마오카 원전과 연계된 지진 위험 데이터 조작과 관련해 현장 조사를 시작했다. 이번 조사에서는 부정 행위의 경위와 동기를 철저히 밝히는 것을 목표로 하며, 이는 시설의 지진 지반 운동을 과소평가했을 가능성이 있다. 조사 결과에 따라 원전 재가동 불허나 설치 허가 취소 등 중징계를 내릴 수 있다.
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Fourteen months after US regulators charged Gautam Adani and his nephew Sagar with fraud, their lawyers filed a response in a New York court, seeking talks on summons service amid India's refusals.
The family of Daniel Vorcaro, a banker linked to Banco Master, controls 80% of a carbon credits project on public lands in the Amazon, which irregularly inflated investment funds by over R$ 45.5 billion. Documents reveal the involvement of Alliance Participações, managed by Vorcaro's father and sister, in a scheme under Police Federal investigation. Meanwhile, BRB plans to sell assets recovered from Master to bolster its financial position.
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A man accused of defrauding a job seeker of Sh1.5 million by promising fake police job letters has been charged in Milimani court. Dennis Mugambi Kamwara appeared on Friday, January 16, 2026, and pleaded not guilty.
Agriculture ministry flags fake KALRO accounts defrauding Kenyans
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2026년 01월 20일 02시 56분일본 남성, 납치 학생 미얀마 사기단으로 이송 혐의로 집행유예 선고
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