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PF disarticulates millionaire scheme of fraud to the INSS in Piauí

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

Brief

"On March 19, 2023, the Brazilian Federal Police (Polícia Federal) issued an update regarding the disarticulation of a millionaire scheme of fraud to the Instituto Nacional do Seguro Social (INSS) in Piauí. The operation aimed to dismantle a network that perpetrated previdenciário and assistencial benefits fraud, resulting in nearly R$ 3 million losses."

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Brazilian Federal Police (Polícia Federal)

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