PF investigates fraud against INSS that caused loss of BRL 1.5 million
The Federal Police (PF) carried out this Thursday (29), in Rio de Janeiro, an operation against a social security fraud ...
Folha Nobre - Desde 2013 - ©
Tag: fraud
PF fights fraud and money laundering in 4 states and in the DF
The Federal Police (PF) launched, this Thursday morning (1st), Operation Hefesto to dismantle a criminal organization suspected of committing crimes ...
PF investigates fraud in covid-19 tests in Santa Catarina
The Federal Police (PF) launched this Thursday (25) the False Test operation to determine the diversion of about R$ 400,000 ...
PF investigates fraud against 22,000 INSS insured persons in São Paulo
The Federal Police launched Operation Lutcha today (16), which investigates fraud in social security benefits, in the capital of São ...
Flávio Dino orders the PF to investigate fraud in football matches
The Minister of Justice, Flávio Dino, said this Wednesday (10th) that he determined that the Federal Police (PF) should initiate ...
STF removes secrecy of Bolsonaro’s vaccine card fraud operation
Minister Alexandre de Moraes, of the Federal Supreme Court (STF), withdrew, this Wednesday afternoon (3), the secrecy of the investigations ...
Federal Police operation fights social security fraud in Rio
The Federal Police (PF) is serving this Tuesday (25), in Rio de Janeiro, 19 preventive arrest warrants against accused of ...
TSE decides to hunt party vacancy for gender quota fraud in BH
The plenary of the Superior Electoral Court (TSE) unanimously decided to revoke the PRTB's only seat in the Belo Horizonte ...
TSE decides to revoke party vacancy for fraud to gender quota in BH
The plenary of the Superior Electoral Court (TSE) unanimously decided to revoke the PRTB's only seat in the Belo Horizonte ...
PF fulfills warrants in operation for fraud against Caixa
This Tuesday (28), federal police officers are serving a preventive arrest warrant and three search and seizure warrants against suspects ...