FintechFraud

Romantic Pursuit Highlights Key Testimony in Javice Case

1 month ago

In a significant development in the ongoing legal saga surrounding founder Charlie Javice of Frank, a key witness has come forward with startling claims regarding their romantic involvement. This revelation emerged during the trial, which has captivated observers and raised questions about the nature of professional and personal relationships within the fintech industry.

Uncovering the Underworld: Brazil's Largest Drug Cartel Tied to Fintech Scams

4 months ago

In a shocking revelation, Brazil's most notorious drug gang, known as the Primeiro Comando da Capital (PCC), is now facing scrutiny not just for its illegal narcotics operations but also for its alleged involvement in sophisticated fintech schemes. This investigation illuminates a treacherous intersection between organized crime and modern financial technology, raising concerns about the far-reaching implications for the Brazilian economy and society.