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PF combat bank fraud against Caixa Econômica Federal

News Anti-money laundering Sanctions & Fines
Date: 19th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 19/03/2025, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF combat bank fraud against Caixa Econômica Federal. An operation was conducted to dismantle a crime ring that defrauded the bank, resulting in losses exceeding R$10 million, with 21 suspects involved and 7 search warrants executed in Belo Horizonte and Salvador.

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Brazilian Federal Police (Polícia Federal)

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