Fintech and Fake Taro House: How Clandestine Bets Moved R$ 739 Mi
24 Articles
24 Articles
Operation Azzardo looks at the network that used facade companies and a fintech to receive Pix bets without authorization and moved up to R$ 1 bi, says PCDF.
Justice has established a blockade of up to R$ 3.5 billion of 120 companies and 64 people; research points to the use of facade companies and a fintech
Civil Police makes operation against illegal bets in the DF and 5 states reproduction An operation of the Civil Police of the Federal District, released on the morning of Thursday (5), looks at illegal bets that use facade companies to move millions. The action takes place in the DF and five states. The investigation began after an alert from the Ministry of the Farm, which identified bets without federal authorization, even before the Provision…
The Civil Police of the Federal District opened on the morning of Thursday, 5, an operation to combat online sports betting networks, known as "bets", that operated illegally in the country. Investigations indicate that the scheme moved about R$ 739 million. The operation fulfills dozens of warrants of search and seizure in the District [...] The post Illegal Bets that moved more than R$ 700 million are targets of operation in 5 States and DF fi…
The Civil Police of the Federal District (PC-DF) and of five other states unleashed on the morning of Thursday (5) the Operation Azzardo, to combat a network of illegal bets that moved about R$ 734 million, according to investigations. The operation mobilizes about 200 civilian police of the civilian police of the DF, São Paulo [...]
This content was originally published in the Agora RN - Rio Grande do Norte News Portal. Visit https://agorarn.com.br for more Christmas and RN news. Christmas is among the cities that receive diligence from Operation Azzardo, unleashed by the Federal District Civil Police on Thursday 5. The investigation reveals a scheme of illegal bets that would have enlivened approximately R$ 739 million through companies used to hide the origin and redistri…
Coverage Details
Bias Distribution
- 67% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
