SP Police Arrest 3 in Operation Against Illegal Bets and Aim R$ 154 Million Blockade

Globo

Lean Right

Factuality

Ownership

Civil Police of São Paulo Agency SP The Civil Police of São Paulo opened, on the morning of Tuesday (13), an operation against a group suspected of exploring illegal online betting platforms, practicing financial fraud and laundering money. The investigation identified R$ 38.5 million in bank transactions and led the Justice to authorize measures of property blockade that can reach R$ 154 million. Three suspects were arrested during the operatio…

Revista Oeste

Factuality

Ownership

The São Paulo Civil Police arrested three people on the morning of Tuesday, 13, during an operation against two digital platforms suspected of applying financial coups. The services offered virtual casino games and promised payments for online tasks. The investigation identified R$ 38.5 million in banking transactions, and the Justice authorized measures to block assets up to R$ 154 million. + Read more from Brazil in the West The operation, bap…

ND Mais

Factuality

Ownership

Investigation points to financial frauds, money laundering and manipulated games operated by criminal group The post Operation against illegal bets holds 3 in SP and looks scheme that may have made 10 million victims apareceu primeiro em ND More

Agenda do Poder

Factuality

Ownership

Research in São Paulo identified bank movements of R$ 38.5 million and possible fraud involving digital betting platforms

A Gazeta Brasil apresenta as últimas notícias sobre governo Bolsonaro, Lava Jato, Planalto, Congress

Factuality

Ownership

Deic Operation Arrests Three People for Hits in Virtual Casinos and False Tasks on the Internet The São Paulo Civil Police arrested three people on the morning of Tuesday (13) during an operation against digital platforms suspected of applying hits through virtual casino games and promises of payments for online tasks. The [...]

Folha de S.Paulo

Factuality

Ownership

The Civil Police of São Paulo, through the Deic (State Department of Criminal Investigations) operates on Tuesday (13) against two clandestine bets investigated by supposedly financial a criminal organization. Read more (10/13/2026)