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Browsing Tag

fraud investigation

2 posts
HHeadlines
Brazils central bank shuts down $16-billion bank following federal fraud investigation
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Brazils central bank shuts down $16-billion bank following federal fraud investigation

  • November 18, 2025
SAO PAULO (AP) — Brazil’s government on Tuesday shut down Banco Master, a bank worth up to $16…
HHeadlines
Man at centre of NDIS property scheme accused of lavish spending despite having assets frozen by Federal Court
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Man at centre of NDIS property scheme accused of lavish spending despite having assets frozen by Federal Court

  • August 25, 2025
The Gold Coast businessman accused of gambling tens of millions of dollars earmarked to build homes for the…
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