[ORGANIZATION]
National Cybercrime and Technological Crime Unit (UNC3T)
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Situations
Brazilian cryptocurrency investment fraud investigation
2 clusters · 16 sources · last updated
Latest: Operation Criptoabate targets massive R$ 30 billion investment fraud scheme
Authorities in Brazil have launched ‘Operação Criptoabate’ to dismantle a criminal organization involved in massive electronic fraud and money laundering. The investigation follows the loss of over R$ 37 million by a 70-