#bank fraud

3 stories

#fbi #aggravated identity theft #atm #banco master #bellum entertainment #bolsomaro #brazil #brazilian government #corruption #cryptocurrency #culture #daniel vorcaro

Hollywood exec on FBI's most wanted list for $30m fraud
FBI adds Hollywood exec to most wanted list after alleged $30m fraud scheme.
LADbible · 1m
U.S. Sanctions TdA ATM Jackpotting Ring
U.S. sanctions target $40m ATM jackpotting ring led by fugitive Prometheus.
Dallas Express · 1m
Daniel Vorcaro: Brazil's Banking Scam Mastermind
Brazil's top banker Daniel Vorcaro faces charges for a $10 billion bank collapse that links to political and judicial corruption.
MoneyWeek · 1m