On Tuesday morning (15), Federal Police launched, Farra Brasil 14 OperationIn order to dismantle a criminal organization specialized in Fraud on the social benefits system It runs the application Treasurer.
The procedure has mobilized about 80 federal police officers to comply with 23 research notes and confiscated in the seven municipality of Rio de Janeiro: Nitro, Rio de Janeiro, Sao Gunalo, Marika, Itaburi, Mcai and Rio Das Ostras.
In addition to the notes, the Federal Court ordered many precautionary measures from detention to 16, which are now prohibited from other restrictions, to maintain contact with each other and attend the Caixa Econôica Feder branches.
The scheme involves cash servers and lottery
Investigations revealed the existence of a sophisticated plan, in which the criminal group of employees at Caixa Econôica Federal and Lottery collaborated, where bribes were submitted to illegal access to third -party social accounts through the request. Most victims consist of beneficiaries of the federal government, but the group also defrauded the values of unemployment and unemployment values.
This procedure is the result of joint work to coordinate electronic bank fraud, associated with the PF Crime Directorate, with the support of the National Centrality of Fraud and Prevention (CEFRA) and Caixa EconôMica Feder Correadia in Rio de Janeiro.
Harmful billionaire and research research
According to the official Caixa data, given that the launch of the Caixa application, in April 2020, approximately 749 thousand competitions were recorded, generating compensation exceeding $ 2 billion by the financial institution.
The investigation may be responsible for criminal organization, qualified theft, active and negative corruption, as well as entering wrong data into information systems. He added, the penalties could reach 40 years in prison.
Federal police follow investigations to identify others concerned and deepen the gang appointment.
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