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2 clusters · 86 sources · 5 days · First seen 10 days ago · Last updated 6 days ago

Fraud investigations in Brazil

Overview

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. Simultaneously, Federal Police in Macapá investigated a scheme involving the falsification of academic documents linked to a private higher education institution. Further investigations include an inquiry in Curitiba regarding the fraudulent use of phytosanitary certifications on wooden packaging.

In Rio de Janeiro, ‘Operation Gabarito’ is targeting a suspected scheme to manipulate results in a public civil service examination at the Federal University of Rio de Janeiro (UFRJ). Additionally, the Federal Police launched ‘Operation Efeito Colateral’ to investigate the irregular importation and sale of the weight-loss medication tirzepatide, targeting a scheme allegedly sourcing the substance from China.

Expanding the scope of financial fraud investigations, the Federal Police initiated ‘Operation São Silvestre’ to target digital investment scams involving cryptocurrency and automated bots. Authorities have frozen R$ 100 million in assets belonging to 15 individuals and 13 companies, including F2 Trading and Wish Money. The investigation targets groups that promised monthly returns of up to 70% through fraudulent trading bots and bitcoin operations, affecting over 10,000 victims between 2018 and 2020. Search and seizure warrants were executed across ten cities in the states of Santa Catarina, Paraná, São Paulo, Minas Gerais, and Pernambuco. Those implicated face charges including money laundering, fraud, criminal association, and crimes against the national financial system.

Other regional law enforcement actions include ‘Operation Pseudographos’ in Guaíba, which is investigating a labor outsourcing company for using falsified financial capacity certificates to win municipal bids, and an investigation in Mato Grosso into a woman suspected of managing a drug trafficking faction's treasury from a penitentiary in Cuiabá.

Entities

Polícia Federal · Brazil · Operation São Silvestre · F2 Trading · Polícia Civil de Santa Catarina

Claims

What the coverage asserts, and how many sources carry each claim.

[● 3 SOURCES] Operation São Silvestre targets cryptocurrency pyramid schemes. www.criptonoticias.com.br · www.metro1.com.br · sbtnews.sbt.com.br
[● 3 SOURCES] Authorities blocked R$ 100 million in assets related to the crypto fraud investigation. www.criptonoticias.com.br · www.metro1.com.br · sbtnews.sbt.com.br
[● 3 SOURCES] The crypto scheme affected more than 10,000 victims between 2018 and 2020. www.criptonoticias.com.br · www.metro1.com.br · sbtnews.sbt.com.br
[● 3 SOURCES] The schemes promised monthly returns of up to 70%. www.criptonoticias.com.br · sbtnews.sbt.com.br · www.metro1.com.br
[● 3 SOURCES] The investigation involves 15 individuals and 13 companies. www.criptonoticias.com.br · sbtnews.sbt.com.br · www.metro1.com.br
[● 3 SOURCES] The operation involves 12 search and seizure warrants in ten cities across five Brazilian states. sbtnews.sbt.com.br · www.criptonoticias.com.br · www.metro1.com.br
[● 2 SOURCES] Operation Pseudographos is investigating falsified financial documents in Guaíba. jornaltimoneiro.com.br · acusticafm.com.br
[● 2 SOURCES] The investigation targets companies F2 Trading and Wish Money. www.criptonoticias.com.br · www.metro1.com.br
[● 2 SOURCES] The investigation targets groups using bitcoin and trading robots to offer false returns. www.criptonoticias.com.br · www.metro1.com.br
[○ 1 SOURCE] Operation Mariposa IV investigates the storage of child sexual abuse material. www.acidadeonline.com.br

Timeline

6 days ago

[BUSINESS] 83 sources
Federal Police target cryptocurrency pyramid schemes in Operation São Silvestre
Brazil's Federal Police launched Operation São Silvestre to dismantle cryptocurrency pyramid schemes, freezing R$ 100 million in assets linked to frauds that affected over 10,000 victims.
10 days ago

[CRIME] 2 sources
Brazilian authorities investigate counterfeit goods and fake diplomas
Brazilian police have conducted separate investigations into counterfeit goods in Mesópolis and a fraudulent academic diploma scheme in Macapá involving a private higher education institution.

Sources

acidadeonline.com.br · acontecebotucatu.com.br · acusticafm.com.br · agoramt.com.br · agoranointerior.com.br · alagoas24horas.com.br · amazoniaonline.com.br · aquiagora.net · bandab.com.br · bastidoresdopoder.com.br · bmcnews.com.br · brasil.mongabay.com · cantuemfoco.com.br · cbn.globo.com · cenariomt.com.br · circuitomt.com.br · clarim.net.br · cliquef5.com.br · correiodecarajas.com.br · criptonoticias.com.br · destakjornal.com.br · dev.tnonline.com.br · diariodevotuporanga.com.br · diariodoestadogo.com.br · diariodonoroeste.com.br · difusora890.com.br · em.com.br · fatopaulista.com.br · folhadenoticiasgo.com.br · folhadirigida.com.br · gazetaexpressa.com.br · gazetaweb.com · guaiba.com.br · guarulhoshoje.com.br · i75.com.br · imprensapublica.com.br · jopioneiro.com.br · jornaltimoneiro.com.br · metro1.com.br · metropoles.com · mixvale.com.br · momentomt.com.br · mundopositivo.com.br · ndmais.com.br · nitronewsbrasil.com.br · nx1.com.br · odia.ig.com.br · odocumento.com.br

This summary has been updated 7 times: see revision history