Published 4 months ago

Fake digital banking was created in a fraudulent refund scheme, plans say

Summary by Folha De S.Paulo

Health care providers say that a digital shell bank was created solely to issue receipts for the purpose of fraudulent refunds in a scheme with clinics and laboratories. In two years of operation of the company, he would have received refunds in the order of R$ 18 million. Read more (09/14/2024)

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Fake digital banking was created in a fraudulent refund scheme, plans say

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