Panama Files Multi Million Dollar Fraud Complaints Over Sports ProjectsFebruary 6, 20265 Mins Read The Panamanian Institute of Sports (Pandeportes) has lodged a series of formal criminal complaints alleging a multi million dollar fraud…
Fake Airline Pilot Extradited from Panama to USJanuary 29, 20262 Mins Read A Canadian man accused of impersonating a pilot to obtain hundreds of free flights has been extradited from Panama to…
Operation Fraudcar Panama Police Dismantle Theft NetworksJanuary 27, 20263 Mins Read Panamanian authorities arrested eight individuals this week for allegedly running a sophisticated car theft and digital fraud operation. The National…
Half-Million Dollar Fake Check Scheme Lands Officials in JailJanuary 23, 20263 Mins Read A Panama City judge ordered preventive detention for two local officials this week. They face charges linked to a fraudulent…
Panama’s Pension Mafia How $10M Vanished From Social SecurityJanuary 14, 20263 Mins Read The Social Security Fund of Panama (CSS) filed a criminal complaint with the Anti-Corruption Prosecutor’s Office on Monday, January 12.…
