A Public Security Secretariat Piauí (SSP-PI)Through the second police station for genetic crimes (Partiri), it was launched on Friday morning (4) to Employment letters. The procedure aims to dismantle a criminal organization specialized in Electronic fraud Contra Banking institutionsCom Estimated damage At $ 12 million.
The procedures occurred in the cities of Barneba and Louis Korea (PI) and in the municipality of Maranhao. One of the investigations in Italy will obtain the arrest order included in the red spread of INTERPOL. The operation has the participation of the Civil Police Intelligence Council, meet 30 research and confiscation orders, and 27 arrest warrants. Until this issue was closed, the arrest has already been already been fulfilled.
A Criminal organization Use advanced methods scamIt includes Falsify documentsLike RGS and CNHS, open bank accounts with wrong data, get Fraudulent loans And poor use of credit cards.
A Civil Police It was identified Various nuclei Inside the institution, with a group responsible for employing “oranges” to provide pictures and data for Place false documents. Miles criminals were also used to shop and use life insurance as part of the scheme.
Crimein “oranges” and face recognition are used to apply fraud operations
With victims’ data, the beneficiaries are usually Social Security ProgramsCriminals created digital bank accounts. They used facial recognition technology, with “orange” to circumvent bank safety. After agreeing to Fraudulent loansThe values were transferred to intermediate accounts and then to the members of the organization, including its leaders.
leader Criminal organization He was arrested in Impartriz (MA). He traveled all over Brazil teaching to apply Stroke. The most important PC-PI is important Police intelligence Cooperation between the security forces in combating complex crimes with branches between states and internationals.
A Civil Police Investigations continue to determine all the participants in Criminal And restore the converted values.
