amounts range from $1 million to $16 million

During this day, the denunciation of dozens of people in The Countswho claim to be victims of a suspected pyramid scheme. As stated 24 hoursa group of those affected gathered outside the home of the owner of a companysyndicated as the author of this crime. The first antecedents indicate that the origin of these businesses … Read more

Important clarification from the Central Bank regarding financial fraud in this way • Al Marsad Newspaper

Al-Marsad newspaper: The Saudi Central Bank has warned of financial fraud by falsifying contact numbers. The Central Bank clarified that financial fraud is done by falsifying contact numbers through the use of customized software to hide the real caller’s number, and change it to another number such as the number of a public or financial … Read more

“Public faith was disappointed”: Mayor of Talcahuano for embezzlement in the DAS used in cabaret and luxuries | National

“Here there were some who seem to have been more interested in money than in public office and being public servants,” charged the mayor of Talcahuano, Henry Campos (UDI), regarding the two frauds being investigated in the Administration Department of Health (DAS) of the municipality, and that, in total, has under the focus of justice … Read more

Businessman died of a heart attack upon discovering that he had been scammed by S / 700 thousand: “My father trusted a lot” | VIDEO address rmmn | LIME

It was the last week of January, Mario Salas was celebrating his birthday with the news that his construction company had acquired important machinery for your business. However, two months later He died of a heart attack after discovering that he had been scammed for S/700 thousand. According to Latina, Mario is one of the … Read more

Fraud in the Army: Minister Rutherford prosecutes military (r) in “Reserved Expenses” edge | National

Visiting Minister of the Martial Court put four retired soldiers to trial for embezzlement of public funds. Illicit that they would have committed between 2006 and 2010, in the area called: “Reserved Expenses”, of the investigation that they substantiated for fraud in the Army. The visiting minister of the Court Martial, Romy Rutherford Parentti, put … Read more

Criminals try to scam Banco de Chile customers with mail: High risk alert issued | Economy

This week, in addition, the CSIRT identified another phishing campaign with a fraudulent email that aims to defraud BancoEstado customers. In recent hours, the Government’s Computer Security Incident Response Team (CSIRT) issued an alert after detecting that a new phishing campaign via email, whose targets are the customers of the Chile bank. In that campaign, … Read more