Brazil Prosecutors Serve Warrants on Lenders PicPay, BRB in Payroll Fraud Probe
8 Articles
8 Articles
An investigation of the Federal District Public Prosecutor's Office (MPDF) accuses fintech PicPay, belonging to the J&F holding of the Batista brothers, of improperly deducting R$ 81.7 million of public servants of the Federal District between 2024 and 2025. According to the investigations, the charges were made by the servers who opted to receive the wage advance by fintech and exceeded the Selic fee by 17 times. The information is contained in…
The investigation reveals undue discounts in the countercheck of public servers and led to the blocking of almost R $ 90 million
The Bank of Brasília (BRB) informed on Friday, 19, that it does not have a contract with PicPay in the context of Operation Jura Zero, released by the Public Prosecutor's Office of the Federal District and Territories (MPDFT). The investigation clears an alleged scheme of frauds involving the payment sheet of public servers of the Federal District. According to background information, the investigation involves the Department of Economy of the D…
Operation was unleashed on the morning of Friday
An operation launched by the Public Prosecutor's Office on Friday, 19, put under investigation an alleged scheme of irregular discounts on the payment sheet of servers of the Federal District. Battified of Operation Jury Zero, the action has as targets the Bank of Brasilia (BRB), the Department of Economy of the DF, the Institute of Security of the Servers of the... The post BRB, PicPay and former GDF members have seen the target of operation ap…
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