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PF launches operation against fraud in housing finance in Santa Catarina

News Real Estate & Property Sanctions & Fines
Date: 3rd Dec, 2024 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil Original Source

Brief

On March 12, 2024, the Brazilian Federal Police (Polícia Federal) launched an operation to dismantle a criminal association involved in housing finance frauds against Caixa Econômica Federal (CEF). Five search and seizure warrants were executed in five locations in Santa Catarina state. The investigation revealed that three individuals presented themselves as credit facilitators, creating fake income tax returns with fictitious earnings to deceive the credit analysis process of CEF.

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Brazilian Federal Police (Polícia Federal)

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