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PF launches Operation Digital Key to combat electronic banking fraud

News Financial services Sanctions & Fines
Date: 19th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 19/12, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF launches Operation Digital Key to combat electronic banking fraud. The operation aimed to investigate a scheme of digital banking frauds carried out by a criminal group that illegally accessed and misused third-party accounts linked to Caixa Econômica Federal.

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Brazilian Federal Police (Polícia Federal)

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