Autoridades da Polícia Federal Argentina determinaram a demissão definitiva de um cabo que enganou quatro colegas por meio de uma venda falsa de pneus.
O agente oferecia pneus a seus colegas pelo WhatsApp. Ele recebia o dinheiro por meio de transferências, mas nunca entregava as mercadorias. As autoridades da corporação ordenaram a demissão definitiva do cabo devido ao incidente.
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While under preventive detention in the Master Case, banker Daniel Vorcaro was targeted by a WhatsApp scam from a man posing as federal prosecutor 'Dr. Aníbal Vidal.' The conversation, obtained by a journalistic column, has drawn Federal Police attention, with the Attorney General's Office confirming no such prosecutor exists.
A couple went to a supposed job interview in rural Palermo, Huila, falling victim to a scam simulating an express kidnapping. Relatives received extortion calls, but authorities quickly located the victims safe after three hours. No kidnapping complaint was filed.
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Guillermo Arturo Zuany Portillo resigned as head of strategic operations for the Chihuahua prosecutor’s office after foreign agents were revealed to have joined a drug raid. The April operation in Morelos municipality sparked investigations into a possible violation of national sovereignty.
Argentine businessman Fred Machado admitted to US federal authorities in Texas his role in a money laundering and wire fraud scheme tied to aircraft sales.
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Federal Justice in Presidencia Roque Sáenz Peña dismissed accountant Walter Pasko and his brothers in an aggravated tax evasion case due to the Fiscal Innocence Law raising the minimum threshold for tax crimes. Pasko, however, remains prosecuted in the main 2022 case dubbed the “fake invoices mill” for fiscal illicit association and money laundering.