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Eight in US Court Charged with $10m Survey Fraud
23 Apr 2025 07:53 GMT
… well as Serbian Katarina Grubljesic, Brazilian Strahinja Grubljesic and Delhi, India … VPNs to help conceal the fraud.
Hayden, Harriman, Nappo, Stoudt, and …
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Brazil – a new ally for the enforcement avengers? Brazil collaborating with China on anti-corruption enforcement
22 Apr 2025 19:11 GMT
… enforcement efforts against global corruption.
Brazil’s enforcement history
Brazil is no stranger … largest anti-corruption investigations in Brazil and the world, the Brazilian authorities have … of the UK’s Serious Fraud Office (SFO), for example, has …
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Four suspects charged with over Ksh.80M fraud in sugar import scam
22 Apr 2025 18:50 GMT
Two of the five suspects appearing at the Milimani Law Courts on April 22, 2025. PHOTO | DZUYA WALTER | CITIZEN DIGITAL
Four individuals have been charged
at the Milimani Law Courts with conspiracy to defraud different businessmen by
falsely claiming they …
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Exploring Brazil: Challenges and opportunities for New Zealand trade – Richard Prebble
22 Apr 2025 18:12 GMT
… Brazilians I see on the beach are relaxed and having fun.
Brazil … American standards.
There is spectacular corruption.
Despite the Integrity Institute … company ever tried to bribe me.
Our companies do … do business where bribes are the norm.
Brazil’s desire …
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Shiva Ramnarine Leveraging U.S. Currency Laws to Combat Cross-Border Corruption
22 Apr 2025 16:41 GMT
… s Criminal Fraud Section and the FBI’s International Corruption Unit.
Third … laundering of corrupt proceeds, regardless of where the underlying bribery occurred.
Finally … involved dollar-denominated transactions. Similarly, Brazil’s Operation Car Wash exposed …
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UK Firms Paying Hidden “Fraud Tax” Due to Surging AI Attacks – Report
22 Apr 2025 11:01 GMT
… robust fraud prevention capabilities.”
Bondar added:
“As fraudsters become … Brazil, with 72% of US and 70% of Brazilian … respondents also reporting increased fraud.”
About … million.”
Respondents worked in fraud prevention, compliance, risk …
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Surge in AI fraud leads to revenue losses
22 Apr 2025 10:27 GMT
… and Brazil. 72 percent of US and 70 percent of Brazilian respondents … also report increased fraud. Customer expectations are … customers are increasingly demanding robust fraud prevention capabilities.
You can get …
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73% of UK Firms Pay ‘Fraud Tax’ as AI Attacks Surge, Veriff Research Reveals
22 Apr 2025 10:08 GMT
… Survey, which polled 200 fraud professionals across financial services … demanding robust fraud prevention capabilities. “As fraudsters become more … Brazil, with 72% of US and 70% of Brazilian … respondents also reporting increased fraud.
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The rise of Brazil’s fuel mafias and their gas station money laundering machines
22 Apr 2025 06:11 GMT
… A 2022 study by the Brazilian Public Security Forum (FBSP) … fuel-related robberies and fraud generated annual losses of … adulterated fuel, and tax fraud
Organised criminal groups employ … battles. The sophistication of Brazil’s criminal organisations also …
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Pixalate’s March 2025 Top Grossing Mobile & CTV Apps in LATAM: ‘ViX’ No. 1 on Roku, Amazon Fire TV & Samsung Smart TV in Mexico; ‘Space shooter’ Leads in Brazil on Google Play Store
21 Apr 2025 22:00 GMT
… leading global platform for ad fraud protection, privacy, and compliance … Apps Reports for Mexico and Brazil. The reports cover mobile … the reports for Mexico and Brazil, Pixalate has released Top … in privacy compliance, ad fraud prevention, and digital ad …
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