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Velle Capital launches Aude to finance complex real estate operationsMenorca positions itself as a high-end culinary destinationSturzenegger admits decline in formal employment and points to monotributoFormal employment falls in Argentina as monotributo growsATE demands ANSES to reopen salary negotiations and threatens with strikesThe ECB is considering moving bank money to the blockchain

Fraud

Latest Fraud news

2 articles

Entrance of a modern office building in Kuala Lumpur with converging architectural lines and dramatic natural light

Companies

Malaysia investigates KWAP pension fund for losing $40 million in fraudulent startup eFishery

MACC investigates Malaysian pension fund KWAP for losing $40 million in eFishery, which collapsed after a $300 million accounting fraud.

Beatriz Lorenzo Aguirre · 19 July 2026

Lost wallet on a cobbled street near a train station, with a credit card sticking out

Economy

Man Returns Lost Wallet to Police but Ends Up Reported for Using the Cards

A 45-year-old man returned a wallet to the police but used the card for five purchases without a PIN first. Cameras recorded him and now he faces charges.

Álvaro Sáez Ferrer · 7 Jul 2026