Browsing: Fraud

Panama’s elderly population faces a growing wave of phone scams that drain retirement savings in minutes, with criminals posing as…

Panamanian authorities arrested 18 people Monday in a sweeping operation targeting a network accused of manufacturing and selling Panama fake…

Criminal complaints tied to financial scams Panama authorities tracked rose 14 percent in the first eight months of 2026, according…

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.…