PF Investigates Post Office Staff by Diversion of Dead Cards
3 Articles
3 Articles
PF operates against suspects of diverting bank cards of correspondence in the Post Offices of the MA Disclosure/Federal Police The Federal Police carried out, on Wednesday (2), the operation Selo Corrompido, which investigates an alleged scheme of diversion of bank cards in the municipality of Bacabal, in Maranhão. According to the PF, the criminal group would aim to obtain financial advantages through the irregular movement of third-party bank …
Investigation clears evidence of criminal group activity involved in the interception of correspondence The Federal Police unleashed, on Wednesday (2/9), Operation Selo Corrompido, within the scope of investigation that clears the criminal group activity aimed at the diversion of bank cards in order to obtain undue advantages by fraudulent handling of third party bank accounts...
In all, five search and seizure warrants are completed in the municipality of Bacabal (MA)
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