Tag: Panama

Ex-Panama President to Face Wiretap Charges

15 Jun 2018

Ricardo Martinelli has powerful friends but the US approved his extradition so he can be tried for using advanced tech to spy on the comms of other Panamanian politicians.

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The Commsrisk Global Fraud Dashboard

Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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