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BRB to submit capital plan to central bank by Friday
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The Bank of Brasília (BRB) plans to deliver a capital plan to the Central Bank by this Friday (6) to address losses from the alleged fraud in credit portfolios acquired from Banco Master. The plan includes options such as creating a real estate investment fund, a loan from the Credit Guarantee Fund (FGC), and capital injection from the Federal District Government. Meanwhile, the BRB president is set to meet with district deputies to explain the crisis's impact.
Arizona Attorney General Kris Mayes has warned residents about a rise in cryptocurrency ATM scams, which cost victims more than $170 million last year. She launched a new fraud complaint form to help those affected report incidents quickly. The scams typically involve fraudsters directing people to deposit cash into bitcoin kiosks found at everyday locations like gas stations.
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New York prosecutors have warned that the GENIUS Act, a new law regulating stablecoins, fails to protect fraud victims and allows issuers to profit from stolen funds. In a letter to key senators, Attorney General Letitia James and District Attorney Alvin Bragg argue the legislation provides legal cover to companies like Tether and Circle. They claim these firms resist returning seized assets, prioritizing their own financial gains.
日本原子力規制委员会已对中部电力位于名古屋的总部展开现场检查，调查与浜冈核电站相关的地震风险数据造假。该调查旨在全面查明不当行为的情形和动机，此行为可能低估了该设施的地震地面运动。根据调查结果，该机构可能采取严厉措施，如否决反应堆重启或吊销电站安装许可。
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Fourteen months after US regulators charged Gautam Adani and his nephew Sagar with fraud, their lawyers filed a response in a New York court, seeking talks on summons service amid India's refusals.
The Nelson Mandela Bay metro council is set to hear a motion for the immediate suspension of more than 10 officials implicated in streetlight contract fraud. The proposal, submitted by DA councillor Ondela Kepe, follows revelations from Minister Velenkosini Hlabisa about a preliminary Special Investigating Unit report uncovering serious misconduct. It aims to address corruption that has left communities in darkness and heightened crime risks.
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The family of Daniel Vorcaro, a banker linked to Banco Master, controls 80% of a carbon credits project on public lands in the Amazon, which irregularly inflated investment funds by over R$ 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.
Agriculture ministry flags fake KALRO accounts defrauding Kenyans
January 31, 2026 22:28ICE detains Mexican businessman Carlos Valenzuela in Houston
January 31, 2026 19:03Dias Toffoli poses 81 questions to Daniel Vorcaro in Banco Master case
January 30, 2026 18:16Labour ministry flags forged documents in illegal recruitment of Kenyans to Oman
January 28, 2026 19:21Johannesburg paid nearly R1m for nonexistent old-age home wall
January 24, 2026 15:04Vorcaro denies fraud in Banco Master credits to PF
January 24, 2026 13:22Eugenio Maiz detained for alleged fraud in Aguascalientes
January 22, 2026 17:17Former FTX executive Caroline Ellison released from custody
January 21, 2026 16:10José Trajano to be indemnified by Bradesco after scam
January 20, 2026 02:56日本男子因将绑架学生运往缅甸诈骗获缓刑