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Brief
On March 12, 2024, the Brazilian Federal Police (Polícia Federal) launched an operation to dismantle a criminal association involved in housing finance frauds against Caixa Econômica Federal (CEF). Five search and seizure warrants were executed in five locations in Santa Catarina state. The investigation revealed that three individuals presented themselves as credit facilitators, creating fake income tax returns with fictitious earnings to deceive the credit analysis process of CEF.
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