Browsing: Fraud

The Social Security Fund of Panama has uncovered a payroll fraud scheme involving several of its own employees. An internal…

The Panamanian Institute of Sports (Pandeportes) has lodged a series of formal criminal complaints alleging a multi million dollar fraud…

A Canadian man accused of impersonating a pilot to obtain hundreds of free flights has been extradited from Panama to…

Panamanian authorities arrested eight individuals this week for allegedly running a sophisticated car theft and digital fraud operation. The National…

A Panama City judge ordered preventive detention for two local officials this week. They face charges linked to a fraudulent…

The Social Security Fund of Panama (CSS) filed a criminal complaint with the Anti-Corruption Prosecutor’s Office on Monday, January 12.…