2026 World Cup Sparks Informal Trade and Digital Fraud in Mexico
Fernanda Castillo
fraude
12 articles
Congesa Shareholders Allege Multi-Million Dollar Fraud, Threaten to Block Mexico City International Airport
Fernanda Castillo
Infonavit warns of digital scams involving fake emails
Andrea López
Court denies pretrial detention for 25 convicted in 'Pacogate' scandal
Valentina Reyes
Araucanía Regional Government Chief of Staff Charged with Subsidy Fraud
Valentina Reyes
Court Authorizes Asset Seizure of Metropolitan Regional Government Over 290 Million Peso Fraudulent Invoices
Valentina Reyes
CNDH Files Criminal Complaints Over Illegal Sale of Free Course Certificates in Mexico
Andrea López
Chile Prosecutors Charge 359 Officials Over Fake Medical Licenses
Camila Fuentes
Chile Investigates Duplicate Wildfire Relief Payments in Biobío Region
Valentina Reyes
Judge Rejects RICO Claims in Pastor Alexandre Crypto Ponzi Suit
Isabel Moreno
FCC Proposes Stricter Rules for Lifeline Program Amid Fraud Allegations in California
Tomás Herrera
Machine Learning Tool Flags 250,000 Potential Paper Mill Cancer Research Studies
Lucía Paredes