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usurious loan scheme
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São Paulo civil police fraud crackdown
2 clusters · 16 sources · last updated
Latest: Brazil police dismantle 4‑story fraud hub in Guarulhos, arrest 22
In mid‑July 2026 the Civil Police’s Judicial Police Center in Barretos executed a search warrant at the residence of a 28‑year‑old suspect linked to a scheme that fraudulently advertised judicial real‑estate auctions. Of