sexta-feira, 6 junho, 2025
No Result
View All Result
Folha Nobre
  • Todas Notícias
  • Rondônia
  • PodCast
  • Expediente
Folha Nobre
No Result
View All Result
Folha Nobre
No Result
View All Result

PF investigates fraud against INSS that caused loss of BRL 1.5 million

29/06/2023
in English

The Federal Police (PF) carried out this Thursday (29), in Rio de Janeiro, an operation against a social security fraud scheme that caused an estimated loss of R$ 1.5 million to the public coffers. Operation Phantom Four fulfills five search and seizure warrants issued by the 6th Criminal Court of Rio. According to the PF, the investigated criminal organization used false documents to improperly receive social security benefits, such as a pension for death and retirement. In the case of the death pension, the group collected data and records of deceased persons and used the information to obtain benefits from the National Institute of Social Security (INSS). Still using false documents, they opened bank accounts and made payroll loans in the maximum amount allowed by the bank. In the case of pensions, the gang reported false data to fraudulently add the time needed to obtain the benefit. The PF estimates that, with the operation, it avoided a loss of BRL 6 million to the public coffers. Those investigated will respond for the crimes of social security fraud, forgery of public documents, use of false documents and criminal organization.

Agência Brasil

Tags: BRLcausedfraudINSSinvestigateslossmillion

Podcast

Folha Nobre - Desde 2013 - ©

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Todas Notícias
  • Rondônia
  • PodCast
  • Expediente

Folha Nobre - Desde 2013 - ©

Este site usa cookies. Ao continuar a usar este site, você concorda com o uso de cookies. Visite a página Política de Privacidade.