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Operational Broken Faces: the DFI Dismantled a Major Criminal Network that Usurped Identities and Carried Out Credit Card Fraud
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In a procedure supervised by the Ministry of National Security, members of the Federal Department of Investigation (DFI) of the Argentine Federal Police (PFA) broke up a criminal organization operating within AMBA and in the province of Santiago del Estero, which was engaged in the usurpation of identities and scams with credit cards. The case began in 2025, when the Federal Criminal and Correctional Court No. 2 of San Martín in charge of Dr. Al…
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