JusticeSingle-sourceDeveloping
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Brazilian Federal Police execute warrants in payroll loan fraud investigation
Poder360·BR·2 days ago
The Belgian Financial Services and Markets Authority recorded 1,277 reports of illicit financial activity in the first half of 2026, with over half involving investment or credit fraud. Fraudulent trading platforms, particularly those involving cryptocurrency, accounted for 8.5 million euros of the total losses. The data highlights a persistent trend in digital financial crime targeting retail investors.