[ORGANIZATION]

Operation São Silvestre

Featured in 1 tracked story · first seen 5 days ago

Situations

[ACTIVE] [BUSINESS] [BR]

Fraud investigations in Brazil

2 clusters · 86 sources · last updated 6 days ago

Latest: Federal Police target cryptocurrency pyramid schemes in Operation São Silvestre

Brazilian authorities have launched several investigations into various forms of forgery and fraudulent activities across multiple regions. In São Paulo, police arrested a merchant for selling counterfeit sporting goods.