Employment and elderly fraud schemes investigated in Mozambique and Brazil

In Manica, Mozambique, approximately 40 people, including recent healthcare graduates, have reportedly been defrauded in a scheme involving false promises of employment. Investigations suggest that officials from the Manica Provincial Health Directorate allegedly solicited payments between 100,000 and 300,000 meticais to secure positions without public competitive exams. Some victims reportedly worked for months in hospital uniforms without receiving salaries or having their banking details registered for payroll. The victims have approached the Administrative Tribunal seeking legal recognition of their rights and compensation.

In Brazil, police conducted “Operação Via Fraudes” in Itaboraí and São Gonçalo, arresting four members of a criminal group specializing in scams targeting the elderly. The group allegedly used fake offers for social assistance benefits and medication supplies to obtain personal and banking data. Once obtained, the group reportedly performed fraudulent transfers and loans, with one victim losing approximately R$ 72,000. The operation identified specific roles within the group, including individuals responsible for approaching victims at banks, performing withdrawals, and concealing the fraudulent funds.