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PF combats electronic banking fraud committed against Caixa Econômica Federal

News Financial services Sanctions & Fines
Date: 5th Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On 05/12/2024, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF combats electronic banking fraud committed against Caixa Econômica Federal. The operation, known as "Cartões Gêmeos", targeted individuals responsible for cloning bank cards and committing digital banking fraud between 2015 and 2017, resulting in approximately R$ 620 mil in losses.

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Brazilian Federal Police (Polícia Federal)

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