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PF DEFLAGRA OPERATION VOORICA TO COMBAT FRAUDES AGAINST INSS IN SÃO LUÍS/MA

News Anti-money laundering Sanctions & Fines
Date: 17th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

"On 17/03/2025, the Brazilian Federal Police (Polícia Federal) issued an update regarding PF DEFLAGRA OPERATION VOORICA TO COMBAT FRAUDES AGAINST INSS IN SÃO LUÍS/MA. The operation aimed to combat frauds structured against the Instituto Nacional do Seguro Social - INSS, with estimated losses of R$ 1.48 million and projected savings of R$ 820,000."

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Brazilian Federal Police (Polícia Federal)

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