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#Fraudes
eldiario.es 3h

The family that managed La Cruz Azul has been sentenced to 13 years in prison for exploiting caregivers of elderly people under precarious working conditions and must pay 2.1 million euros to Social Security for the fraud committed. #ExplotaciónLaboral #DerechosDeLosTrabajadores #FraudeSocial (translated)

www.eldiario.es
La Cruz Azul: condenada a 13 años de prisión la familia que se forró explotando a cuidadoras de personas mayores
1480
Rafael 5h

Janoninho stated that Flávio Bolsonaro had the support of Pablo Marçal, whom he associated with a person convicted of a scheme of banking fraud. He also said that Flávio negotiated millions with Daniel Vorcaro from Banco Master and questioned the whereabouts of more than 134 million. The author linked Flávio, Vorcaro, and the bank to holes in pension funds and investigations by the INSS. Janoninho argued that prosperity would only be possible with Lula and stated that, with Flávio, the rich would get richer and the poor would get poorer. #ProsperidadeSoComLula #FlávioBolsonaro #Lula #Corrupção (translated)

2024
ABC TU DIARIO EN ESPAÑOL 1d

One in five crimes in Spain is related to online fraud, highlighting the growing vulnerability of the population due to the limited use of cash and the increase in cybercrime. #Ciberdelincuencia #FraudesOnline #AlfabetizaciónFinanciera (translated)

www.abc.es
Uno de cada cinco delitos ya se comente por fraudes 'online' con nuestro dinero
2438
LaVanguardia 2d

A massive scam in an insurance office in Malgrat de Mar has left dozens of neighbors without coverage after a storm, upon discovering that the contracted policies were nonexistent and that they may also have been victims of fraud related to investments and savings. #Estafa #Seguros #MalgratDeMar (translated)

www.lavanguardia.com
Una macroestafa de seguros deja decenas vecinos sin cobertura tras el temporal en Malgrat
2081
Intercept Brasil 3d

Intercept Brasil questioned whether funds from a banker who, according to the publication, allegedly obtained part of his fortune through frauds in pension funds could be described as "private sponsorship." It also asked how much of the R$ 134 million agreed to finance Dark Horse could have originated from these frauds. #Fraude #Previdência #DarkHorse (translated)

3127
Blog do Noblat 3d

The Blog do Noblat reported that, according to an investigation by the Federal Police, an online betting company owned by lawyer Willer Tomaz paid for flights between Portugal and France for Flávio Bolsonaro, candidate for the Presidency by PL, in 2025. According to the publication, the investigation was examining Willer under the accusation of transferring resources obtained from fraud against Social Security in the INSS scandal. Willer and Jorge Barbosa Dias were owners of Rede Loto, which, according to the post, was the first betting company to obtain a license to operate in the country, in May 2023, granted by the state government of Rio de Janeiro. The publication also reported that the investigation identified at least three segments of trips on a private jet hired for Flávio and Willer through Cathedral, a company registered in Madeira. According to the Blog do Noblat, Cathedral was the sole shareholder of Rede Loto and had Willer and Dias as partners. The post attributed the information to Folha. #ApostasOnline #Corrupção #PolíticaBrasileira (translated)

3353
20 minutos 3d

The Traffic Research and Analysis Group (GIAT) of the Civil Guard, made up of more than 200 agents, specializes in tracking traffic offenses and document fraud in the digital environment, monitoring social platforms to detect reckless and dangerous driving behaviors. #GuardiaCivil #SeguridadVial #Ciberseguridad (translated)

www.20minutos.es
El GIAT de la Guardia Civil: los 'ciberdetectives' del tráfico que persiguen los delitos en la red
2908
Vanessa Matz 4d

Today, telecom operators have already blocked over 100 million fraudulent calls. However, new techniques, such as automated calls pretending to be your bank or Card Stop, remain difficult to detect. That is why I am currently working on strengthening our legislation to allow telecom operators, banks, and authorities to better collaborate and exchange the information necessary for detecting fraud more quickly, while ensuring the respect of privacy. #Phishing #Banques #Remboursement (translated)

Les banques devront immédiatement rembourser les victimes de phishing, même en cas de négligence : "C'est une bombe"
www.lalibre.be
3590
Observador 4d

Carregosa Bank denies any involvement in the alleged frauds that prompted searches by the Judicial Police, stating that it is unrelated to the reported illegal practices and assuring that neither it nor its representatives have been constituted as defendants. #PolíciaJudiciária #BancoCarregosa #Fraudes (translated)

observador.pt
Banco Carregosa nega envolvimento em alegadas fraudes
2694
Franceinfo 4d

Carrefour stores are suspected of orchestrating fraud on promotions by making fictitious sales to divert money from immediate discounts, as revealed by an investigation by Complément d'enquête. #Fraude #Carrefour #Promotions (translated)

www.franceinfo.fr
"Ce genre de montant en caisse n'existe pas" : comment des magasins Carrefour sont soupçonnés de détourner l'argent des promotions
2695
Marcel 4d

Marcel asserted that the person mentioned was elected thanks to Israeli interference that he deemed established. He also claimed that mayors from La France insoumise were sidelined due to frauds committed by others. #politique #fraude #élections (translated)

2922
Meio Independente 4d

The Independent Medium reported that Mendonça kept a video from the PL that associated Lula with a scandal of fraud at the INSS. According to the publication, the minister also denied a request for the right of reply. https://t.co/86WjQE7y3F #Lula #INSS #Fraude (translated)

3040
Franceinfo 5d

The movement of the cockroaches, launched by a young Indian on social media to protest against the authoritarian policies of Narendra Modi's government, is experiencing strong student mobilization in India, calling for the resignation of government officials and denouncing exam fraud as well as the revision of electoral lists. #Inde #MouvementDesCafards #NarendraModi (translated)

www.franceinfo.fr
"Le gouvernement traverse sa crise la plus grave" : en Inde, le mouvement des "cafards" défie Narendra Modi
2593
Blog do Noblat 5d

The Noblat Blog reported that the former governor of Ceará, Ciro Gomes (PSDB), had dinner with Daniel Vorcaro at the lawyer Walfrido Warde's house in São Paulo. According to the publication, the meeting was organized to try to convince Gomes to stop criticizing the court orders related to interests of Banco Master. The information, according to the blog, was found in messages exchanged in July 2024 between Warde and Vorcaro. The material, obtained by Estadão, was part of the investigations into fraud at Banco Master. Before the dinner, Warde informed that Gomes would arrive at 8:30 PM, and Vorcaro asked if he could bring a whiskey. Later, Warde asked the banker if he had enjoyed the meeting. The blog added that Vorcaro was upset with Gomes' criticisms of the integrity of the court orders acquired by the owner of Master. According to the publication, there were no records of Gomes criticizing the operations on social media until December 2024. The politician's press office did not comment when contacted. #CiroGomes #BancoMaster #Precatórios (translated)

2933
Marine Le Pen 7d

Given the rise in interest rates and the inadequate budget proposed by Sébastien Lecornu and Emmanuel Macron, I am announcing to you right now that we are adjusting the necessary savings to 140 billion euros net by 2032 compared to 2026. In addition to increased efforts against fraud, Marine Le Pen announced the withholding of VAT at the source, which she claims represents a gain of around 26 billion euros. #Economie #BrunoRetailleau #DeficitPublic (translated)

C'est 40% de plus que l'objectif fixé par Marine Le Pen: Bruno Retailleau promet des économies de près de 200 milliards d'euros jusqu'en 2032
www.bfmtv.com
3063
Kriska Carvalho 7d

Kriska Carvalho wrote that Willer Tomaz was a longtime friend of Flávio Bolsonaro and that the two even shared a bill. According to her, Flávio acknowledged the relationship, which, in the author's assessment, went beyond friendship. Carvalho stated that Willer competed with a company linked to the player Richarlison for a mansion in Angra dos Reis, for which the athlete said he paid around R$ 10 million. Flávio had previously visited the property and returned in 2021 with Willer, who allegedly showed interest in the property despite knowing about the negotiation. The author also mentioned that companies linked to Willer were associated with other properties frequented by Flávio in the city. The publication also reported that, in January 2025, Flávio, his wife, and his daughters traveled from the United States to Brasília on a Legacy 650 jet, accompanied by Willer. According to Carvalho, the aircraft went through a business structure linked to Prime You, of which Daniel Vorcaro, former controller of Banco Master, was a partner. Carvalho also claimed that, during the 2026 campaign, Flávio used an apartment in São Paulo that belonged to a company of Willer. The property is said to have been purchased for R$ 5.5 million in 2025 by Fabiano Zettel, Vorcaro's brother-in-law and identified by the federal police as the former banker’s financial operator, and sold in February 2026 to Willer’s company for R$ 3.5 million. The author added that Willer was the subject of a search and seizure in August 2026 as part of the investigation into fraud at the INSS. According to her, the federal police were investigating whether companies linked to the lawyer served as a "financial, property, and logistical hub" related to Senator Weverton Rocha. Finally, Carvalho stated that Willer was the lawyer for Alexandre Caetano dos Reis, whom she described as being linked both professionally and commercially to Antônio Carlos Camilo Antunes, known as Careca do INSS. Alexandre is the brother of Letícia Caetano dos Reis, who managed Flávio Bolsonaro's law firm and, according to the publication, claimed to have joined the firm on Willer's recommendation. #FlavioEscandaloINSS #INSS #Corrupção #PolíticaBrasileira (translated)

3517
Edwy Plenel 1w

The author indicated that in India, young people from a party he described through a dehumanizing comparison, as well as members of the opposition and trade unions, had converged on the capital on October 10 to denounce electoral fraud. He stated that the security forces had violently pushed them back. https://t.co/mqwzKsHpHz #Inde #Politique #Protestation #IN (translated)

2956
Folha de S.Paulo 1w

The newspaper Folha de S.Paulo reported that emails obtained by the Federal Police indicated that senator and presidential candidate Flávio Bolsonaro (PL) shared a bank account at Santander with lawyer and businessman Willer Tomaz, who is suspected of being involved in a money laundering scheme linked to frauds in the INSS. According to the newspaper, both denied the allegations. The information was initially revealed by UOL and was confirmed by Folha. #Política #Corrupção #Brasil (translated)

3302
POPTime 1w

POPTime stated that messages obtained by the Federal Police indicated that Flávio Bolsonaro shared access to an account linked to fraud at the INSS. According to the publication, he also allegedly had master access to the investigated bank account and direct links to Willer Tomaz, who is under investigation for money laundering. https://t.co/8hRJMpoDnV #Corrupção #Política #Justiça (translated)

3304
Rosa María Artal 1w

The author claimed that he knew a lot about fraud and insisted that his boss and godmother, Esperanza Aguirre, had been an expert in electoral cheating. #FraudeElectoral #EsperanzaAguirre #Trampas #ES (translated)

2963