PF Arrestes R$ 45 Million Fraud Bosses in the Economic Box
4 Articles
4 Articles
PF makes operation against gang specialized in frauds against the Caixa Disclosure/ Federal Police The Federal Police arrested, on the morning of Friday (18), four people pointed out as heads of a criminal organization that would have diverted about R $ 45 million of currentists and beneficiaries of the Caixa Econômica Federal. The arrest warrants were fulfilled in Rio de Janeiro and São Paulo, during the second phase of the Infiltrated Operatio…
PF arrestes three suspects to join gang that would have diverted about R$ 45 million of customers and beneficiaries from the Box
Pre-trial arrest warrants are carried out in the cities of Rio de Janeiro and São Paulo
Investigation points to the use of confidential data for electronic frauds, threats to investigators and attempt to co-op Federal Justice servers The Federal Police arrested, on the morning of Friday (18), three people pointed out as heads of a criminal organization that would have diverted about R $ 45 million of currentists and beneficiaries of the Federal Economic Box. [...]
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