White-collar news — September 4, 2026

7 publications

1. SocietyWhite-collarFraudLaunderingCyberattack

   Sep 4, 2026, 20:23 UTC

   

   Ukraine: NABU Detains Head of Prosecutor General's Cyber Department in Corruption Case

   The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have detained the head of the cyber department of the Office of the Prosecutor General, Sergei Kropyva, as part of a special operation to expose a criminal organization involved in protecting 'offices' and legalizing assets. The operation is focused on a network of fraudulent call centers and money laundering. Kropyva has been relieved of his duties pending the investigation.

   47 sourcesSee all sources
2. SocietyWhite-collarFraudCyberattackBreach

   Sep 4, 2026, 19:58 UTC

   

   Colombian Authorities Arrest Two Leaders of 'Tren de Aragua' Wanted by the US

   Colombian authorities have arrested Richard José Espinal Quintero, alias El Coti, and Henderzon Adrián Villarroel Luque, alias El Patrón, alleged leaders of the 'Tren de Aragua' gang wanted by the United States. The arrests were made in Manizales during Operation Titan. Espinal Quintero was the fourth leader of the gang in Colombia and was wanted for trafficking cocaine and military material. Villarroel Luque was accused of trafficking weapons and coordinating logistics for the shipment of cocaine to Central America, the United States, and Europe. Both detainees are included in the SDN List of the U.S. Department of the Treasury.

   7 sourcesSee all sources
3. SocietyMiddle EastHealthcareWhite-collar

   Sep 4, 2026, 15:44 UTC

   

   Crime Surge in Ceuta Delays Nursery School Reopening

   Crime in Ceuta has reportedly increased eightfold since July 30, leading to the delay of nursery school reopenings due to safety concerns.

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4. SocietyMiddle EastHealthcareWhite-collar

   Sep 4, 2026, 14:19 UTC

   

   Baby's Body Found in Trash Bag in Barcelona; Investigation Underway

   A dead baby was discovered inside a garbage bag in the La Mina neighborhood of Barcelona. The body was found by a cleaner who noticed blood coming from the bag. The Mossos d'Esquadra are investigating the case and have taken charge of the investigation to determine what happened.

   12 sourcesSee all sources
5. SocietyHealthcareWhite-collarCybercrime

   Sep 4, 2026, 11:13 UTC

   

   Serbian Spyware Scandal: Students and Opposition Targeted

   Over ten students and opposition members in Serbia were targeted by spyware, including Pegasus and NoviSpy, ahead of local elections in March 2026. The largest documented case so far, it raised concerns about political spying and election integrity. Apple warned users in 110 countries about the attacks, and digital rights groups confirmed the infections.

   37 sourcesSee all sources
6. SocietyCorruptionWhite-collarFraud

   Sep 4, 2026, 09:51 UTC

   

   Arrests in Palestinian Refugee Camps

   Several arrests were reported in Palestinian refugee camps. In the old Aqsa refugee camp, multiple individuals were registered as arrested. In the Aqsa refugee camp east of Nablus, a young man was arrested by Israeli occupation forces. Additionally, several young men were released after being detained and tortured in the Askar refugee camp east of Nablus.

   4 sourcesSee all sources
7. SocietyMiddle EastCaribbeanWhite-collar

   Sep 4, 2026, 09:01 UTC

   

   TCC Employee Hits, Injures 2-Year-Old Boy, Flees Scene in Balta, Odesa Region

   In Balta, Odesa region, an employee of the Territorial Center for Quarantine and Observer (TCQ) hit and injured a two-year-old boy while conducting mobilization notification and then fled the scene. The child, who had moved away from his father, was hospitalized with injuries. Police are investigating the incident under articles for violation of traffic safety rules and leaving a person in danger.

   14 sourcesSee all sources