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Fraud news — August 23, 2026 - Page 2

Publications tagged with Fraud published on August 23, 2026 (UTC). This is a fixed calendar-day archive. Page 2 of 4.

78 publications

  1. SocietyCivil RightsCorruptionFraudLaundering

    Drug Busts and Arrests Across Brazil

    In Unaí, a man was arrested with marijuana and cocaine while being approached by the Military Police on a motorcycle. The suspect admitted to drug trafficking and had records for receiving stolen goods, threats, and attempted homicide. In Itaquaquecetuba, the Municipal Guard seized over 2,600 drug portions hidden in fake deliveries. In Amapá, a suspect of R$ 50,000 robbery was caught selling drugs. In Buritizeiro, a stolen motorcycle led the PM to seize drugs and arrest a man. In Governador Valadares, a man was arrested for domestic violence and drug trafficking. In Casimiro de Abreu, approximately 30 kg of marijuana was seized from a car on BR-101. In Piraí, a young man was arrested with over 4 kg of drugs. In Santana, two men were arrested for suspected drug trafficking with approximately 1 kg of a substance resembling marijuana.
    15 sourcesSee all sources
  2. SocietyHealthcareDefenseOrganized CrimeFraud

    Fraudster Jiang Hao Exposed

    East Asian telefraud syndicate agent, alias: Haotian, real name: Jiang Hao, from Maoshan County, Wufeng Village, Hunan Province. This person is a core figure in the telefraud syndicate and has been active abroad for many years, involving in telefraud crimes with amounts up to millions of dollars, human trafficking crimes, and money laundering crimes. Currently, this person is hiding in Kuala Lumpur, Malaysia. This person is greedy and unscrupulous, having organized human trafficking and smuggling multiple times to engage in telefraud activities, and organized kidnappings and extortion. They specifically target Chinese nationals. Recently, they have been organizing minors under the guise of tourism to Southeast Asian countries and then selling them to third countries. This person is extremely evil. It's recommended to stay away from this demon as they are extremely dangerous.
    5 sourcesSee all sources
  4. SocietyLocal GovCorruptionIndictmentFraud

    Peruvian Supreme Court Renews Arrest Warrant Against Former Minister Betssy Chávez

    The Peruvian Supreme Court has renewed the national and international search and arrest warrant against former Minister Betssy Chávez, who was sentenced to 11 years, five months and 15 days in prison for her role in the failed coup attempt by former President Pedro Castillo in 2022. The warrant, ordered by Supreme Preliminary Investigation Court Judge Juan Carlos Checkley, is valid both inside and outside Peru. Chávez, who has received diplomatic asylum from Mexico, was convicted as a co-author of the crime of conspiracy for rebellion against the State. The sentence also includes a two-year disqualification from holding public office and a civil repair of 12 million soles, which she must pay jointly with Pedro Castillo, Aníbal Torres, and Willy Huerta.
    9 sourcesSee all sources
  6. SocietyDefenseFraudLaundering

    CBI Books Ex-DGCA Official, Aviation Firms for 'Corruption', 'Favouritism'

    The CBI has registered a case against a former official of the Directorate General of Civil Aviation (DGCA), Captain Anil Gill, and several aviation-related companies for allegedly abusing official position, extending undue favours to select flying training organisations, and facilitating suspicious aircraft transactions. The case involves Gill's family members and close relatives who were directors or shareholders in these companies. The FIR alleges that Gill facilitated the purchase of training aircraft at nominal prices through 'benami/shell entities' managed by his close relatives and leased them to favoured flying training organisations at exorbitant rates, generating massive kickbacks. The CBI also alleges regulatory favouritism and procedural irregularities.
    5 sourcesSee all sources
  7. SocietyWhite-collarFraudCybercrime

    Cambodia Warns Against Social Media Job Scams Linked to Human Trafficking

    Cambodia's Ministry of Culture and Fine Arts has issued a warning about online job scams targeting Cambodians and foreigners on social media. These scams, often promising high-paying jobs, are linked to human trafficking, illegal detention, and online fraud. The ministry advises job seekers to be wary of such offers, especially if the salary is significantly higher than normal, the job content is vague, or the recruiter's identity is unclear. In recent years, human trafficking methods in Cambodia have evolved to include online platforms and technology, making them more hidden.
    2 sourcesSee all sources
  8. SocietyMiddle EastWhite-collarFraud

    Recidivist Arrested for Robbery Two Months After Release

    A 36-year-old man with 19 criminal records and three previous convictions was arrested by the Buenos Aires City Police for breaking into a printing company. The man, who had been released from prison just two months earlier for an attempted robbery, had an extensive criminal record dating back to 2018. He was caught near the scene with stolen items from the establishment.
    2 sourcesSee all sources
  9. SocietyLocal GovCorruptionFraud

    Pregnant Palestinian Detainees Face Neglect in Israeli Prison

    Pregnant Palestinian detainees in Israel's Damon Prison are reportedly facing severe health and living conditions, including medical neglect, poor nutrition, and harsh living conditions. The Palestinian Prisoners' Media Office and the Martyrs and Prisoners Office of the Popular Front for the Liberation of Palestine have raised concerns about the delayed prenatal care and the seizure of clothing and hygiene supplies, stating that these conditions pose a direct danger to the detainees' lives and health, as well as that of their fetuses.
    7 sourcesSee all sources
  12. SocietyCorruptionProtestFraud

    Civil Guard Investigates Discovery of Two Dead Men in León Town

    The Civil Guard is investigating the discovery of two bodies in the middle of the street in Veguellina de Órbigo (León). The victims are two men aged 57 and 59, found dead around 6:44 AM on Sunday morning. Their bodies were found next to each other without obvious signs of violence. The mayor confirmed they were residents of the town and had a friendly relationship.
    21 sourcesSee all sources
  13. SocietyMiddle EastWhite-collarFraudLaundering

    IED Found Near Chandigarh Bus Stand: 3 Arrested

    An Improvised Explosive Device (IED) was found near the Sector-43 bus stand in Chandigarh. Police have arrested three individuals in connection with the case. The recovered explosive was inactive. Police are investigating the area, which includes a district court and residential areas. An FIR has been registered, and initial investigations suggest a potential plan for terrorist activities. Police have advised residents not to panic and have increased security measures.
    2 sourcesSee all sources
  15. SocietyLocal GovCorruptionFraud

    Spanish Police Seize 1.5 Tons of Cocaine, Arrest Croatian Citizen

    Spanish police have seized approximately 1.5 tons of cocaine in the town of A Pobra do Caramiñal, on the coast of the northern province of Galicia. Among the three arrested is a Croatian citizen who played a special role in the drug cartel. The operation was carried out by the National Police and involved several properties near the sea. The investigation is linked to the clan of Os Fanchos.
    8 sourcesSee all sources
  16. SocietyArrestBorder SecurityFraud

    Three Juveniles Arrested for Attacking Off-Duty Agent in Ceuta

    Three juvenile migrants have been arrested in Ceuta for attacking and attempting to rob an off-duty Guardia Civil agent. The incident occurred around 4:30 AM on Sunday near Avenida Cañonero Dato. The agent was approached by a group of at least five people who demanded money and assaulted him when he refused. The suspects were later found and arrested, with one identified as the pusher, another as the puncher, and the third as the kicker. They are being investigated for robbery with violence or intimidation in an attempt and disobedience to authority.
    5 sourcesSee all sources
  17. SocietyCivil RightsCorruptionResignationFraud

    WNBA Faces Backlash Over Transgender Athlete Policies

    The WNBA is under fire for its transgender athlete policies after two former NBA players, Royce White and Enes Kanter Freedom, declared for the 2027 WNBA draft, claiming they identify as women. This move has sparked controversy, with critics arguing that it puts female athletes at a disadvantage and raises safety concerns. The WNBA has stated that there are no immediate eligibility matters affecting the league, but players and fans are calling for clarification on the league's policies regarding transgender athletes.
    9 sourcesSee all sources
  18. SocietyCorruptionIndictmentTrialFraud

    Software Engineer Vinay Gupta Allegedly Beaten to Death by Wife's Family

    31-year-old software engineer Vinay Gupta was beaten to death by his wife Rekha's family members after a domestic dispute over their child's medication. Rekha had allegedly turned off the CCTV camera before the incident. Vinay's parents tried to intervene but failed to stop the assault. Rekha and three others were arrested under charges of murder and abetment.
    3 sourcesSee all sources
  21. SocietyOrganized CrimeFraudSafety

    Patrol Car Hits Pedestrian in Don Orione

    An early morning accident in Don Orione left a man seriously injured. A patrol car responding to a 911 call hit Nicolás Romero as he crossed the street at the intersection of Figueroa and Concordia. Romero was taken to Hospital Zonal General de Agudos Arturo Oñativia with multiple traumas and is under observation. Authorities are investigating the incident and reviewing security camera footage.
    2 sourcesSee all sources