RF destaca que as falsas promessas que são divulgadas nas redes sociais, sob a justificativa de que determinada engenharia contábil traria economia em impostos para o contribuinte
Estudo da Kroll intitulado Relatório Global de Fraude e Risco, edição de 2021/22, indicou que nos últimos três anos as perdas por fraudes impactaram 95%.
Agência Brasil
A Polícia Federal (PF) deflagrou nesta terça-feira (26) a Operação Burolano, com objetivo de investigar fraudes em pregões eletrônicos para aquisição de móveis...
A prevenção de fraudes é uma das principais preocupações de empresas brasileiras que atuam no e-commerce. A Pesquisa Global de Fraude e Identidade da empresa...
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