Woman Is Arrested for Bank Fraud Against Elderly in Pará
3 Articles
3 Articles
The Civil Police (PC) launched on Friday (30) the operation Ocult Track, which carried out a preventive arrest warrant and two arrest warrants against an employee of the Bank of the Amazon in New Progresso, in the southwest of Pará, more than a thousand km from Belém. According to the investigations, the woman is investigated by peculate, insertion of false data in information system, stellionate and money laundering. She is suspected of integra…
Five members of a criminal gang that was committing fraud against citizens were arrested yesterday, Friday, while the relevant case file includes another, as yet unknown, accomplice. According to the police… Elderly woman saved at the last minute by the “bank employee” – Five arrests - I NAFTEMPORIKI
A woman investigated on suspicion of bank fraud against elderly clients was arrested pre-emptively on Friday (30), during the operation "Rastro Oculto", which was launched by the Civil Police in New Progresso, in the southwest of Pará. The suspect worked in the banking institution where the victims kept an account.The action was carried out by the New Progresso Police and also served a search and seizure warrant. According to the Civil Police, t…
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