International
Flávio Bolsonaro, under scrutiny for payments from former banker Vorcaro
Links to million-dollar payments put the senator at the center of an investigation.
fraude financiero
National
Bank complaints in Mexico surpass pandemic record
Complaints against banks in Mexico reach their highest level since the pandemic, with fraud as the main reason.
National
Authorities suspend 13 casinos for money laundering
Discover the ingenious method that turned students and housewives into key pieces of a million-dollar money laundering network.
National
Tatiana Clouthier warns about scam with her voice cloned by AI
Official denies manipulated video that promises false profits. Alert about the growing risk of digital crimes.
Technology
Analysis of the operation and risks of debt montage apps
A comprehensive analysis reveals the modus operandi of these fraudulent applications and the critical measures to protect your financial and…
National
Mexico implements the MTU to reinforce security in transfers
New security tool for your bank transfers. Take control of your digital operations today.
International
Brazil deals a historic blow to crime with millionaire seizure
A network of corruption that infected the national economy is dismantled in an unprecedented operation that shakes the country's foundations.
National
Former UANL coordinator receives sentence for millionaire fraud
A former university official faces legal consequences for diverting funds and deceiving suppliers.
Shows
Priscilla Presley Unmasks Fraud Ring in Key Court Case
What is hidden behind the Priscilla Presley litigation? In a twist straight out of a legal thriller, Priscilla Presley, the…