Civilian Police Unleash Megaoperation that Targets Scheme of Illegal Bets and Electronic Blows in 7 States and in the U.S.
11 Articles
11 Articles
Mansion with luxury cars where orders of operation Fraud Machine, of the Civil Police of Goiás, were also fulfilled Disclosure/PCGO A scheme of illegal bets and financial frauds is the target of an operation carried out by the Civil Police of Goiás on the morning of Monday (9) in seven states and in the United States. According to the police, the operation includes kidnapping and blocking of goods and values that add up to almost R$ 40 million. …
The Goiás Civil Police unleashed on Monday, 9, Operation Fraud Machine to investigate a group suspected of using thousands of hits on the Internet, promoting illegal gambling and raising money through fake donation campaigns. Justice determined the blocking and kidnapping of assets and values that add up to almost R$ 40 million. One of the strategies used by the investigated was the dissemination of a fake video of a religious leader of national…
The Civil Police unleashed, on Monday (9), Operation Fraud Machine to dismantle an international scheme of illegal bets and electronic frauds. The action includes the order of kidnapping and blocking of assets and values that add up to almost R$ 40 million, according to the researchers. In all, the teams fulfill 12 arrest warrants [...]
Operation against illegal bets investigates electronic blows, fake donation campaigns and use of fintechs in scheme with international action.
Goiás Civil Police fulfills warrants in seven Brazilian states and in the USA; measures on goods and values add up to almost R$ 40 million
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